Shutterfly, Inc. Contracts & Agreements

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Agreement and Plan of Merger, dated as of March 21, 2011, by and among Shutterfly, Inc., Horsley Acquisition Sub I, Inc., Horsley Acquisition Sub II, LLC, Tiny Prints, Inc. and...
Merger Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2011
Agreement and Plan of Merger, dated June 10, 2019, by and among Photo Holdings, LLC, Photo Holdings Merger Sub, Inc., and Shutterfly, Inc
Merger Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2019
Offer Letter dated January 19, 2018 for Michael Meek
Shutterfly, Inc.
2019
Offer Letter dated May 14, 2018 for Mickey Mericle
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2019
Shutterfly, Inc. Bonus Plan
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2019
Performance-Based Restricted Stock Unit Award for Christopher North
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2018
Performance-Based Restricted Stock Unit Award for Michael Meek
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2018
Offer Letter dated January 9, 2017 for Michele Anderson
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2018
Offer Letter dated June 7, 2017 for Scott Arnold
Shutterfly, Inc.
2018
Stock Purchase Agreement dated January 30, 2018 by and between Shutterfly, Inc., Lifetouch Inc. and Lifetouch Inc. Employee Stock Ownership Trust
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2018
$500,000,000 CREDITAGREEMENT dated as of August 17, 2017, among SHUTTERFLY,INC., The Lenders and Issuing Banks Party Hereto, and MORGAN STANLEYSENIOR FUNDING, INC., as...
Funding Agreements
Shutterfly, Inc.
2017
NOTICE OF INDUCEMENT STOCK OPTION GRANT SHUTTERFLY, INC. Notice of Grant GRANT NUMBER: 00004045
Stock Agreements
Shutterfly, Inc.
2016
NOTICE OF INDUCEMENT RESTRICTED STOCK UNIT AWARD SHUTTERFLY, INC. Notice of Grant GRANT NUMBER: R0007821
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2016
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2016
AMENDMENT NUMBER 1 TO RETENTION AGREEMENT
Retention Agreements
Shutterfly, Inc.
2016
2800 Bridge Parkway,Redwood City, CA 94065 (p) 650 ###-###-#### (f) 650 ###-###-#### www.shutterflyinc.com
Shutterfly, Inc.
2015
Threshold
Shutterfly, Inc.
2015
Threshold
Shutterfly, Inc.
Internet & Direct Marketing Retail
2015
Shutterfly, Inc. Quarterly Bonus Plan (CEO & eStaff)
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2015
Attachment A Severance Benefits
Severance Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2015
2014 CEO Compensation Plan
Compensation Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2014
Bonus Award Funding
Bonus & Incentive Agreements
Shutterfly, Inc.
2014
SHUTTERFLY EXECUTIVE STOCK OWNERSHIP GUIDELINES
Stock Agreements
Shutterfly, Inc.
2014
EXECUTION VERSION
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2014
2006 Equity Incentive Plan, as amended SHUTTERFLY, INC. 2006 Equity Incentive Plan (adopted by the Board on June 20, 2006) (amended and restated on May 21, 2013)
Bonus & Incentive Agreements
Shutterfly, Inc.
2013
SHUTTERFLY, INC. and WELLS FARGOBANK, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of May 20, 2013 0.25% Convertible Senior Notes due 2018 TABLE OF CONTENTS
Indenture Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2013
[Signature pages follow.]
Shutterfly, Inc.
2013
Shutterfly, Inc. Quarterly Bonus Plan
Bonus & Incentive Agreements
Shutterfly, Inc.
2013
This letter supersedes the letter dated March 2, 2012.
Shutterfly, Inc.
2013
SHUTTERFLY, INC. NOTICE OF INDUCEMENT RESTRICTED STOCK UNIT AWARD NOTICE OF GRANT (U.S. FORM) GRANT NUMBER: ________
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2013
CONFIDENTIAL TREATMENT REQUESTED, CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATEMENT AND, WHERE APPLCIABLE, HAVE BEEN MARKED...
Exchange Agreements
Shutterfly, Inc.
2012
Offer Letter, dated July 18, 2012, by and between Shutterfly, Inc. and Brian Regan
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Shutterfly, Inc. 2012 Quarterly Bonus Plan
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Shutterfly, Inc. Executive Stock Ownership Guidelines
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment Number 3 to Offer Letter, dated February 17, 2012, by and between Shutterfly, Inc. and Jeffrey Housenbold
Shutterfly, Inc.
2012
Amendment Number 2 to Offer Letter, dated February 16, 2012, by and between Shutterfly, Inc. and Dan McCormick
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment Number 2 to Offer Letter, dated February 16, 2012, by and between Shutterfly, Inc. and Dwayne Black
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment Number 2 to Offer Letter, dated February 16, 2012, by and between Shutterfly, Inc. and Peter Navin
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment Number 2 to Offer Letter, dated February 16, 2012, by and between Shutterfly, Inc. and Peter Elarde
Shutterfly, Inc.
2012
Amendment to Offer Letter, dated February 17, 2012, by and between Shutterfly, Inc. and Neil Day, Jr
Shutterfly, Inc.
2012
Shutterfly, Inc. 2011 Quarterly Bonus Plan
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2011
Registration Rights Agreement, dated April 25, 2011, by and among Shutterfly, Inc. and the parties thereto
Registration Rights Agreements
Shutterfly, Inc.
2011
2006 Equity Incentive Plan, as amended, and forms of stock option agreement, stock option exercise agreement, restricted stock agreement, restricted stock unit agreement, stock...
Bonus & Incentive Agreements
Shutterfly, Inc.
2011
CONFIDENTIAL TREATMENT REQUESTED, CERTAIN PORTIONS OF THIS DOCUMENT HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATEMENT AND, WHERE APPLCIABLE, HAVE BEEN MARKED...
Exchange Agreements
Shutterfly, Inc.
2010
LEASE AGREEMENT By and Between WESTPORT OFFICE PARK, LLC, a California limited liability company ("Landlord") and SHUTTERFLY, INC., a Delaware corporation ("Tenant") March18, 2010
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2010
/s/Dan McCormickDan McCormickName, SignatureName, Printed3-21-05Today's Date
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2010
Amendment to Offer Letter
Shutterfly, Inc.
Internet & Direct Marketing Retail
2010
Personal and Confidential
Shutterfly, Inc.
2010
Amendment to Offer Letter
Shutterfly, Inc.
Internet & Direct Marketing Retail
2010
AGREEMENT AND PLAN OF MERGER
Merger Agreements
Shutterfly, Inc.
2009
This letter supersedes the letter dated April 8, 2009.
Shutterfly, Inc.
2009
EXHIBITA
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendmentto Employment Agreement
Employment Agreements
Shutterfly, Inc.
2009
AmendmentNumber 2 to Employment Agreement
Employment Agreements
Shutterfly, Inc.
2009
Amendmentto Offer Letter
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendmentto Offer Letter
Shutterfly, Inc.
2009
Amendmentto Offer Letter
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendmentto Offer Letter
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendmentto Offer Letter
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
TEMPORARYSUBLEASE, ASSIGNMENT AND ASSUMPTION OF LEASE ANDCONSENT TO ASSIGNMENT
Lease Agreements
Shutterfly, Inc.
2009
EXHIBITA RELEASECERTIFICATE
Shutterfly, Inc.
Internet & Direct Marketing Retail
2008
LEASEAGREEMENT LIBERTYCOTTON CENTER, LLC Landlord AND SHUTTERFLY,INC. Tenant AT Building13 4410East Cotton Center Blvd. Phoenix,Arizona 85040
Shutterfly, Inc.
2008
Personaland Confidential
Shutterfly, Inc.
2008
Personaland Confidential
Shutterfly, Inc.
2008
SEPARATIONAGREEMENT ANDGENERAL RELEASE OF CLAIMS
Release Agreements
Shutterfly, Inc.
2008
LEASEAGREEMENT BY ANDBETWEEN 3915SHOPTON ROAD, LLC (ASLANDLORD) AND SHUTTERFLY,INC. (ASTENANT) LEASEAGREEMENT
Shutterfly, Inc.
2008
FIRST AMENDMENT TOLEASE (EXPANSION)
Shutterfly, Inc.
2008
Current assets
Shutterfly, Inc.
2007
Proliferation of digital cameras and penetration of high-speed connectivity. The growing use of digital cameras, largely driven by price decreases, has increased the demand for...
Bonus & Incentive Agreements
Shutterfly, Inc.
2007
Proliferation of digital cameras and penetration of high-speed connectivity. The growing use of digital cameras, largely driven by price decreases, has increased the demand for...
Bonus & Incentive Agreements
Shutterfly, Inc.
2007
Proliferation of digital cameras and penetration of high-speed connectivity. The growing use of digital cameras, largely driven by price decreases, has increased the demand for...
Bonus & Incentive Agreements
Shutterfly, Inc.
2007
Exhibit 3.02(b)
Shutterfly, Inc.
2006
the proliferation of digital cameras
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006
Other Expenses of Issuance and Distribution
Distribution Agreements
Shutterfly, Inc.
2006