LOGITECH INTERNATIONAL SA - Shareholder.com

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Table of Contents ITEM 19. EXHIBITS Exhibit No. Exhibits Exhibit 65 Incorporated by Reference Form File No. Filing Date 1.1 Articles of Incorporation of Logitech International S.A. as amended. 6-K 0-29174 08/04/06 1.1 1.2 Organizational Regulations of Logitech International S.A. as amended. 6-K 0-29174 11/03/06 4.1 1996 Stock Plan, as amended. S-8 333-100854 05/27/03 4.2 4.2 Logitech International S.A. 2006 Stock Incentive Plan (including related forms of agreements) S-8 333-140429 02/02/07 4.3 1996 Employee Share Purchase Plan (U.S.) S-8 POS 333-100854 02/02/07 4.3 4.4 2006 Employee Share Purchase Plan (Non-U.S.) S-8 POS 333-100854 02/02/07 4.4 4.5 4.6 Form of Director and Officer Indemnification Agreement with Logitech International S.A. Form of Director and Officer Indemnification Agreement with Logitech Inc. 20-F 20-F 0-29174 0-29174 05/21/03 05/21/03 Exhibit No. 15.1 4.2 4.1 4.2 Filed Herewith 8.1 List of subsidiaries of Logitech International S.A. X 12.1 Consent of Independent Registered Public Accounting Firm X 15.1 15.2 31.1 31.2 32.1 Report on Corporate Governance prepared under the rules of the SWX Swiss Exchange. Charter for the Audit Committee of the Board of Directors of Logitech International S.A. (as amended October 12, 2004) Certification by Chief Executive Officer pursuant to section 302 of the Sarbanes-Oxley Act of 2002. Certification by Chief Financial Officer pursuant to section 302 of the Sarbanes-Oxley Act of 2002. Certification by Chief Executive Officer and Chief Financial Officer pursuant to section 906 of the Sarbanes-Oxley Act of 2002.* 6-K 0-29174 02/04/05 * This exhibit is furnished herewith, but not deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liability under that section. Such certification will not be deemed to be incorporated by reference into any filing under the Securities Act or the Exchange Act, except to the extent that we explicitly incorporate it by reference. 15.1 X X X X
Table of Contents SIGNATURES The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized the undersigned to sign this Annual Report on its behalf. May 25, 2007 66 Logitech International S.A. /s/ Guerrino De Luca Guerrino De Luca President and Chief Executive Officer /s/ Mark J. Hawkins Mark J. Hawkins Chief Financial Officer, and U.S. Representative
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LOGITECH INTERNATIONAL SA FORM 20-F
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Table of Contents Part I TABLE OF C
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Table of Contents PART I ITEM 1. ID
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Table of Contents The following tab
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Table of Contents market, and a tre
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Table of Contents enforcement of le
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Table of Contents If we do not succ
Page 15 and 16: Table of Contents Labtec - Audio. I
Page 17 and 18: Table of Contents • The One-Touch
Page 19 and 20: Table of Contents wireless rear sat
Page 21 and 22: Table of Contents such as Popular M
Page 23 and 24: Table of Contents most new PCs can
Page 25 and 26: Table of Contents enabling a broad
Page 27 and 28: Table of Contents Audio The Company
Page 29 and 30: Table of Contents Customer Service
Page 31 and 32: Table of Contents jurisdictions. Lo
Page 33 and 34: Table of Contents product throughou
Page 35 and 36: Table of Contents We base our estim
Page 37 and 38: Table of Contents Share-Based Compe
Page 39 and 40: Table of Contents disclosures assoc
Page 41 and 42: Table of Contents sales growth in a
Page 43 and 44: Table of Contents The decrease in n
Page 45 and 46: Table of Contents Gross Profit Gros
Page 47 and 48: Table of Contents The Company’s n
Page 49 and 50: Table of Contents During fiscal yea
Page 51 and 52: Table of Contents Purchase Obligati
Page 53 and 54: Table of Contents (1) Beneficial ow
Page 55 and 56: Table of Contents SWX Swiss Exchang
Page 57 and 58: Table of Contents D. Selling Shareh
Page 59 and 60: Table of Contents Withholding Tax U
Page 61 and 62: Table of Contents If the U.S. dolla
Page 63 and 64: Table of Contents (d) Changes in In
Page 65: Table of Contents ITEM 17. FINANCIA
Page 69 and 70: Table of Contents REPORT OF THE IND
Page 71 and 72: Table of Contents LOGITECH INTERNAT
Page 75 and 76: Table of Contents Note 1 — The Co
Page 79 and 80: Table of Contents Impairment of Lon
Page 97 and 98: Table of Contents Note 17 — Inter
Page 101 and 102: LOGITECH INTERNATIONAL S.A. LIST OF
Page 103 and 104: CONSENT OF INDEPENDENT REGISTERED P
Page 105 and 106: REPORT ON CORPORATE GOVERNANCE Logi
Page 107 and 108: An additional 40 million shares hav
Page 109 and 110: The Company has not issued non-voti
Page 111 and 112: Trustees of the Santa Fe Institute,
Page 113 and 114: is responsible for leading the tran
Page 115 and 116: (4) Mr. Okamoto will retire from th
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Compensation Committee The Compensa
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the Chairman and the Chief Executiv
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eight years at Weiser Lock, a divis
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During 2007, stock option grants to
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proceedings that may arise by reaso
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5.7 Additional Fees and Remuneratio
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Shareholders is sent and re-opens o
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Independent Registered Public Accou
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LOGITECH INTERNATIONAL S.A. Consoli
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I, Mark J. Hawkins, certify that: C
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