EFTA Document EFTA01377826

S-I/A 1.1" Form of Underwriting Agreement. 3.1" Restated Certificate of Incorporation of the Registrant, as amended, as currently in effect. 3.2 Form of Amended and Restated Certificate of Incorporation of the Registrant, to be in effect upon the completion of this offering. 3.3" Bylaws of the Registrant, as currently in effect. 3.4 Form of Amended and Restated Bylaws of the Registrant, to be in effect upon the completion of this offering. 4.1 Form of Class A common stock certificate of the Registrant. 4.2" Fifth Amended and Restated Investors' Rights Agreement among the Registrant and certain holders of its capital stock, dated as of September 9, 2014. 4.3" Warrant to purchase shares of convertible preferred stock issued to TriplePoint Capital LLC, dated as of March 17, 2010. 4.4" Warrant to purchase shares of common stock issued to Starbucks Corporation, dated as of August 7, 2012. as amended on September 30, 2013. 5.1 Opinion of Mon Sonsini Goodrich & Rosati. P.C. 10.1+ Form of Indemnification Agreement between the Registrant and each of its directors and executive officers. 10.2+ Square, Inc. 2015 Equity Incentive Plan and related form agreements. 10.3+ Square. Inc. 2015 Employee Stock Purchase Plan and related form agreements. 10.4+- Square, Inc. 2009 Stock Plan and related form agreements. 10.5+- Square, Inc. Executive Incentive Compensation Plan. 10.6+” Square, Inc. Outside Director Compensation Policy. 10.7+'• Form of Change of Control and Severance Agreement between the Registrant and certain of its executive officers. 10.8+ Offer Letter between the Registrant and Jack Dorsey, dated as of October 1, 2015. 10.9+ Offer Letter between the Registrant and Sarah Friar, dated as of October 1, 2015. 10.10+ Offer Letter between the Registrant and Dana Wagner, dated as of October 1, 2015. 10.11+ Offer Letter between the Registrant and Francoise Brougher, dated as of October 1. 2015. 10.12+ Offer Letter between the Registrant and Alyssa Henry, dated as of October 1, 2015. 10.13- Office Lease by and between the Registrant and Hudson 1455 Market, LLC, dated as of October 17, 2012, as amended on March 22. 2013, January 22, 2014, and June 6, 2014. 10.14 Revolving Credit Agreement dated as of November 2, 2015 among the Registrant, the Lenders Party Thereto, and JPMorgan Chase Bank, N.A., as Administrative Agent. 10.15W Master Development and Supply Agreement by and between the Registrant and TDK Corporation, dated as of October 1, 2013. 10.16w Master Manufacturing Agreement by and between the Registrant and Cheng Uei Precision Industry Co., Ltd., dated as of June 27. 2012. 10.17W' ASIC Development and Supply Agreement by and between the Registrant, Semiconductor Components Industries, LLC (d/b/a ON Semiconductor) and ON Semiconductor Trading, Ltd, dated as of March 25. 2013. 21.1— List of subsidiaries of the Registrant. Tahk of Contents Exhibit Number 23.1 Description Consent of KPMG LLP, Independent Registered Public Accounting Firm. http://www. sec. g ov/A rehi vestedgaddata/1512673ANS1119312515369092/d937622dsla. html 11/6/2015 7:37:12 AM! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0074978 SDNY_GM_00221162 EFTA01377826