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Hypercom Corporation Annual Report - CiteSeer

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EXHIBIT INDEX<br />

Exhibit<br />

Number Description of Exhibit and Method of Filing<br />

3.1 — Amended and Restated Certificate of Incorporation of <strong>Hypercom</strong> <strong>Corporation</strong> (incorporated by reference to Exhibit<br />

3.1 to <strong>Hypercom</strong> <strong>Corporation</strong>’s Registration Statement on Form S-1 (Registration No. 333-35461) filed on September<br />

12, 1997)<br />

3.2 — Second Amended and Restated Bylaws of <strong>Hypercom</strong> <strong>Corporation</strong> (incorporated by reference to Exhibit 3.1 to<br />

<strong>Hypercom</strong> <strong>Corporation</strong>’s Current <strong>Report</strong> on Form 8-K filed on November 6, 2006)<br />

4.1 — Amended and Restated Certificate of Incorporation of <strong>Hypercom</strong> <strong>Corporation</strong> (incorporated by reference to Exhibit<br />

3.1 to <strong>Hypercom</strong> <strong>Corporation</strong>’s Registration Statement on Form S-1 (Registration No. 333-35461) filed on September<br />

12, 1997)<br />

10.1 — <strong>Hypercom</strong> <strong>Corporation</strong> Long-Term Incentive Plan (incorporated by reference to Exhibit 4.3 to <strong>Hypercom</strong><br />

<strong>Corporation</strong>’s Registration Statement on Form S-8 (Registration No. 333-67440) filed on August 14, 2001)***<br />

10.2 — Amended and Restated <strong>Hypercom</strong> <strong>Corporation</strong> 1997 Employee Stock Purchase Plan (incorporated by reference to<br />

Exhibit 10.1 to <strong>Hypercom</strong> <strong>Corporation</strong>’s Quarterly <strong>Report</strong> on Form 10-Q filed on May 10, 2004)***<br />

10.3 — <strong>Hypercom</strong> <strong>Corporation</strong> 2000 Broad-Based Stock Incentive Plan (incorporated by reference to Exhibit 10.1 to<br />

<strong>Hypercom</strong> <strong>Corporation</strong>’s Registration Statement on Form S-8 (Registration No. 333-97181) filed on July 26, 2002)***<br />

10.4 — <strong>Hypercom</strong> <strong>Corporation</strong> Nonemployee Directors’ Stock Option Plan (incorporated by reference to Exhibit 10.1 to<br />

<strong>Hypercom</strong> <strong>Corporation</strong>’s Registration Statement on Form S-8 (Registration No. 333-97179) filed on July 26, 2002)***<br />

10.5 — Amendment to the <strong>Hypercom</strong> <strong>Corporation</strong> Nonemployee Directors’ Stock Option Plan (Incorporated by reference to<br />

Appendix I of the Company’s Definitive Proxy Statement on Schedule 14A filed on April 17, 2006)***<br />

10.6 — <strong>Hypercom</strong> <strong>Corporation</strong> 2008 Employee Stock Purchase Plan (incorporated by reference to Appendix A to <strong>Hypercom</strong><br />

<strong>Corporation</strong>’s Definitive Proxy Statement on Schedule 14A filed on April 30, 2008)***<br />

10.7 — First Amendment to the <strong>Hypercom</strong> <strong>Corporation</strong> Long-Term Incentive Plan (effective January 1, 2009) (incorporated<br />

by reference to Exhibit 10.7 to <strong>Hypercom</strong> <strong>Corporation</strong>’s <strong>Annual</strong> <strong>Report</strong> on Form 10-K filed on March 16, 2009)***<br />

10.8 — First Amendment to the <strong>Hypercom</strong> <strong>Corporation</strong> 2000 Broad-Based Stock Incentive Plan (effective January 1, 2009)<br />

(incorporated by reference to Exhibit 10.8 to <strong>Hypercom</strong> <strong>Corporation</strong>’s <strong>Annual</strong> <strong>Report</strong> on Form 10-K filed on March<br />

16, 2009)***<br />

10.9 — Second Amendment to the <strong>Hypercom</strong> <strong>Corporation</strong> Nonemployee Directors’ Stock Option Plan (effective January 1,<br />

2009) (incorporated by reference to Exhibit 10.9 to <strong>Hypercom</strong> <strong>Corporation</strong>’s <strong>Annual</strong> <strong>Report</strong> on Form 10-K filed on<br />

March 16, 2009)***<br />

10.10 — Credit Agreement dated January 31, 2005, by and between <strong>Hypercom</strong> <strong>Corporation</strong> and Wells Fargo N.A.<br />

(incorporated by reference to Exhibit 10.1 to <strong>Hypercom</strong> <strong>Corporation</strong>’s Current <strong>Report</strong> on Form 8-K filed on February<br />

3, 2005)<br />

10.11 — First Amendment dated February 15, 2005, to the Credit Agreement dated January 31, 2005, by and between<br />

<strong>Hypercom</strong> <strong>Corporation</strong> and Wells Fargo N.A. (incorporated by reference to Exhibit 10.1 to <strong>Hypercom</strong> <strong>Corporation</strong>’s<br />

Quarterly <strong>Report</strong> on Form 10-Q filed on August 9, 2005)<br />

10.12 — Second Amendment dated March 15, 2006, to the Credit Agreement dated January 31, 2005, by and between<br />

<strong>Hypercom</strong> <strong>Corporation</strong> and Wells Fargo N.A. (incorporated by reference to Exhibit 10.12 to <strong>Hypercom</strong> <strong>Corporation</strong>’s<br />

<strong>Annual</strong> <strong>Report</strong> on Form 10-K filed on March 16, 2006)<br />

10.13 — Employment Agreement, effective January 16, 2007, between Philippe Tartavull and <strong>Hypercom</strong> <strong>Corporation</strong><br />

(incorporated by reference to Exhibit 10.1 to <strong>Hypercom</strong> <strong>Corporation</strong>’s Current <strong>Report</strong> on Form 8-K filed on January<br />

17, 2007)***<br />

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