Amazon.com (AMZN)

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On February 7, 2008, the Company’s Board of Directors (the “Board”) amended the Company’s Bylaws effective as of such date to change the voting standard for the election of directors in uncontested elections from a plurality to a majority voting standard. The Board also amended its Guidelines on Significant Corporate Governance Issues (the “Corporate Governance Guidelines”) to include a director resignation policy. The amended Corporate Governance Guidelines are available on the Company’s investor relations website at www.amazon.com/ir.

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On July 26, 2005, Amazon.com, Inc. announced its second quarter 2005 financial results. A copy of the press release containing the announcement is included as Exhibit 99.1 and additional information regarding the inclusion of free cash flow in certain of Amazon.com’s public disclosures, including its second quarter 2005 financial results announcement, is included as Exhibit 99.2. Both of these exhibits are incorporated herein by reference.

(c) Exhibits.

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On April 26, 2005, Amazon.com, Inc. announced its first quarter 2005 financial results. A copy of the press release containing the announcement is included as Exhibit 99.1 and additional information regarding the inclusion of free cash flow in certain of Amazon.com’s public disclosures, including its first quarter 2005 financial results announcement, is included as Exhibit 99.2. Both of these exhibits are incorporated herein by reference.

(c) Exhibits.

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