ETSY, INC. EXECUTIVE SEVERANCE PLAN (Amended and Restated, Effective as of January 1, 2019) (December 17th, 2018)
This Plan is governed by the laws of the State of Delaware, without regard to conflicts of law principles that might otherwise point to the law of a different jurisdiction.
Dear Linda: (November 7th, 2018)
This letter (the "Agreement") confirms the agreement between you and Etsy, Inc. (the "Company") regarding the transition of your duties and responsibilities and resignation.
ETSY, INC. AND U.S. BANK NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of March 13, 2018 0% Convertible Senior Notes Due 2023 (March 14th, 2018)
INDENTURE dated as of March 13, 2018 between ETSY, INC., a Delaware corporation, as issuer (the Company, as more fully set forth in Section 1.01) and U.S. BANK NATIONAL ASSOCIATION, a national banking association, as trustee (the Trustee, as more fully set forth in Section 1.01).
Etsy, Inc. 117 Adams Street Brooklyn, New York 11201 Attention: Etsy Tax Department Telephone No.: (646) 820-3879 (March 14th, 2018)
The purpose of this communication (this Confirmation) is to set forth the terms and conditions of the above-referenced transaction entered into on the Trade Date specified below (the Transaction) between [Dealer] (Dealer) and Etsy, Inc. (Counterparty). This communication constitutes a Confirmation as referred to in the Agreement specified below.
ETSY, INC. EXECUTIVE SEVERANCE PLAN (Effective as of February 14, 2018) (March 1st, 2018)
This Plan is governed by the laws of the State of Delaware, without regard to conflicts of law principles that might otherwise point to the law of a different jurisdiction.
July 27, 2017 Michael Fisher [Delivered Electronically] Dear Mike, (March 1st, 2018)
Congratulations! We are thrilled to offer you a full-time position at Etsy (technically, at Etsy, Inc.). This letter details the terms of the offer. Please read it carefully and, if you accept, sign and date this letter and the attached Confidentiality and Prior Inventions Agreement (which we refer to in this offer letter as the CPIA). This offer is contingent on successful completion of a background check and formal approval of Etsy's Compensation Committee.
Etsy, Inc. Amended and Restated Compensation Program for Non-Employee Directors (March 1st, 2018)
This program has been established in order to attract and retain non-employee directors who have the knowledge, skills and experience to serve as a member of the Board of Directors of Etsy, Inc.
January 6, 2017 Jill Simeone Dear Jill, (March 1st, 2018)
Congratulations! We are thrilled to offer you a full-time position at Etsy (technically, at Etsy, Inc.). This letter details the terms of the offer. Please read it carefully and, if you accept, sign and date this letter and the attached Confidentiality and Prior Inventions Agreement (which we refer to in this offer letter as the CPIA). This offer is contingent on successful completion of a background check and formal approval of Etsy's Compensation Committee.
June 21, 2017 Dear Karen Mullane: (March 1st, 2018)
This letter (the "Agreement") confirms the agreement between you and Etsy, Inc. (the "Company") regarding the transition of your duties and responsibilities and separation from Etsy.
Etsy, Inc. Amended and Restated Compensation Program for Non-Employee Directors (November 8th, 2017)
This program has been established in order to attract and retain non-employee directors who have the knowledge, skills and experience to serve as a member of the Board of Directors of Etsy, Inc.
May 2, 2017 Josh Silverman [Delivered Electronically] Dear Josh, (August 7th, 2017)
Etsy, Inc. is pleased to offer you full-time employment on the terms described in this offer letter. This offer is contingent on formal approval of Etsy's Board of Directors (the "Board") or Compensation Committee.
May 3, 2017 (August 7th, 2017)
This letter agreement (the "Agreement") confirms the agreement between you and Etsy, Inc. (the "Company") regarding your resignation.
Etsy, Inc. Amended and Restated Compensation Program for Non-Employee Directors (August 7th, 2017)
This program has been established in order to attract and retain non-employee directors who have the knowledge, skills and experience to serve as a member of the Board of Directors of Etsy, Inc.
May 2, 2017 (August 7th, 2017)
This letter agreement (the "Agreement") confirms the agreement between you and Etsy, Inc. (the "Company") regarding your resignation.
May 4, 2017 Rachel Glaser [Delivered Electronically] Dear Rachel, the Letter Agreement Between You and Etsy, Inc. ("Etsy"), Dated April 2, 2017 (The "Letter Agreement") Is Amended as Follows: The Second and Third Paragraphs of the Letter Agreement Are Amended and Restated as Follows: (August 7th, 2017)
You agree to that your employment will begin on May 16, 2017 ("Start Date") with the understanding that you may work remotely until June 6, 2017. Your title will be Chief Financial Officer. You will report to the Chief Executive Officer, working from our Brooklyn office. If you ever wish to change your work location, you will need prior written approval from Etsy. Your salary will be $375,000 per year and you will also be eligible for the great benefits that Etsy provides to regular, full-time employees. To the extent the terms of this offer letter conflict with any of Etsy's standardized plans referenced herein, the terms of this offer letter control.
April 2, 2017 Rachel Glaser [Delivered Electronically] Dear Rachel, (April 3rd, 2017)
Congratulations! We are thrilled to offer you a full-time position at Etsy (technically, at Etsy, Inc.). This letter details the terms of the offer. Please read it carefully and, if you accept, sign and date this letter and the attached Confidentiality and Prior Inventions Agreement (which we refer to in this offer letter as the CPIA). This offer is contingent on successful completion of a background check and formal approval of Etsy's Compensation Committee.
August 31, 2016 Dear Jordan: (February 28th, 2017)
This letter (the "Agreement") confirms the agreement between you and Etsy, Inc. (the "Company") regarding the resignation of your employment with the Company.
April 5, 2016 Linda Kozlowski Dear Linda, Etsy, Inc. ("Etsy" or the "Company") Is Pleased to Offer You Full-Time Employment Subject to the Terms of This Letter. (February 28th, 2017)
Your employment will begin on May 16, 2016 or on a date mutually agreed upon between you and the Company ("Start Date"). Your title will be Chief Operating Officer and you will report to Chad Dickerson, working from our Brooklyn office.
Etsy, Inc. Amended and Restated Compensation Program for Non-Employee Directors (February 28th, 2017)
This program has been established in order to attract and retain non-employee directors who have the knowledge, skills and experience to serve as a member of the Board of Directors of Etsy, Inc.
October 28, 2016 Dear Kristina: (November 1st, 2016)
This letter (the "Agreement") confirms the agreement between you and Etsy, Inc. (the "Company") regarding the transition of your duties and responsibilities and resignation.
Lease Amendment for Partial Surrender & Termination Agreement (August 4th, 2016)
THIS AMENDMENT TO LEASE (the "Agreement"), made as of June 16, 2016, by and between 55 WASHINGTON STREET LLC, a limited liability company, having an office at c/o Two Trees Management Co., Inc., 45 Main Street, Suite 602, Brooklyn, New York 11201, (the "Landlord"), and ETSY INC., a Delaware corporation, qualified to do business in the State of New York, having an office at 55 Washington Street, Suite 512, Brooklyn, New York 11201 (the "Tenant").
AMENDMENT NO. 1 TO THE ETSY, INC. MANAGEMENT CASH INCENTIVE PLAN Effective April 4, 2016 (August 4th, 2016)
Pursuant to the provisions of Section 7.2 of the Plan, the Compensation Committee of the Board of Directors hereby approves the following amendments to the Plan, effective April 4, 2016.
Amendment No. 2 (March 1st, 2016)
AMENDMENT NO. 2 dated as of December 21, 2015 (this "Amendment") to the Revolving Credit and Guaranty Agreement dated as of May 16, 2014 (as previously amended, the "Existing Credit Agreement") among Etsy, Inc. (the "Borrower"), the GUARANTORS party thereto, the LENDERS party thereto (the "Lenders") and Morgan Stanley Senior Funding, Inc., as Agent (the "Agent").
Etsy, Inc. 2015 Equity Incentive Plan (Effective March 4, 2015) (April 14th, 2015)
The Board adopted the Plan to become effective immediately, although no Awards may be granted prior to the IPO Date. The purpose of the Plan is to promote the long-term success of the Company and the creation of stockholder value by (a) linking Service Providers interests directly to stockholder interests through increased stock ownership, (b) attracting, motivating and retaining key Service Providers and (c) encouraging Service Providers to focus on long-range corporate objectives. The Plan seeks to achieve this purpose by providing for Awards in the form of Options (which may constitute ISOs or NSOs), SARs, Restricted Shares, Stock Units and Performance Cash Awards.
ETSY, INC. SEVERANCE PLAN (Effective as of the IPO Date) (April 14th, 2015)
The Etsy, Inc. (the Company) Severance Plan (the Plan) is designed to provide separation pay and benefits to Participants who satisfy the requirements of the Plan and whose employment is terminated in a Qualifying Termination.
Etsy, Inc. 2015 Employee Stock Purchase Plan (Effective Upon the Initial Public Offering) (March 31st, 2015)
June 18, 2013 Re: Relocation Agreement Kristina: (March 31st, 2015)
As a follow-up to our discussion, the following outlines the additional relocation benefits that Etsy, Inc. (Company) will provide you to assist with the temporary living expenses you expect to incur during your relocation to the NYC area.
Page 1 (March 31st, 2015)
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF ETSY, INC., FILED IN THIS OFFICE ON THE THIRTIETH DAY OF APRIL, A.D. 2012, AT 8:28 OCLOCK A.M.
ETSY, INC. March 24, 2015 (March 31st, 2015)
Etsy, Inc. (Etsy or the Company) is pleased to confirm your continuing full-time employment on the following terms, effective upon the effective date of the registration statement filed by Etsy with the Securities and Exchange Commission for its initial offering of common stock to the public (the IPO Date):
Indemnification Agreement (March 31st, 2015)
This Indemnification Agreement, dated as of [ , 20 ] (this Agreement), is between Etsy, Inc., a Delaware corporation (Etsy), and [ ] (Indemnitee).
Etsy, Inc. 55 Washington St., Suite 512, Brooklyn, NY 11201 Tel: 718-855-7955 Fax: 718-855-7956 (March 31st, 2015)
Your start date is tentatively set to be November 11, 2013. Your position will be General Counsel working in Etsys Brooklyn headquarters, and you will report to Chad Dickerson. Your salary will be $275,000 per year (paid according to the Companys standard payroll schedule). In addition, as a regular employee of Etsy, you will be eligible to participate in a number of Company-sponsored benefits, as in effect from time to time.
Etsy, Inc. 55 Washington St., Suite 512, Brooklyn, NY 11201 Tel: 718-855-7955 Fax: 718-855-7956 (March 31st, 2015)
Etsy, Inc. (Etsy or the Company) is pleased to offer you full-time employment. Your title will be Chief Financial Officer (CFO) and you will report to the Companys Chief Executive Officer.
Etsy, Inc. 2015 Equity Incentive Plan (Effective March 4, 2015) (March 31st, 2015)
The Board adopted the Plan to become effective immediately, although no Awards may be granted prior to the IPO Date. The purpose of the Plan is to promote the long-term success of the Company and the creation of stockholder value by (a) linking Service Providers interests directly to stockholder interests through increased stock ownership, (b) attracting, motivating and retaining key Service Providers and (c) encouraging Service Providers to focus on long-range corporate objectives. The Plan seeks to achieve this purpose by providing for Awards in the form of Options (which may constitute ISOs or NSOs), SARs, Restricted Shares, Stock Units and Performance Cash Awards.
Etsy, Inc. Registration Rights Agreement (March 31st, 2015)
This REGISTRATION RIGHTS AGREEMENT (this Agreement) is made and entered into as of the Effective Date (as defined below), by and among ETSY, INC., a Delaware corporation (the Company), and the persons and entities, severally and not jointly, listed on the Schedule of Investors attached hereto as EXHIBIT A (each, an Investor, and collectively, the Investors).
Page 1 (March 4th, 2015)
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF ETSY, INC., FILED IN THIS OFFICE ON THE THIRTIETH DAY OF APRIL, A.D. 2012, AT 8:28 OCLOCK A.M.