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EBAY » Topics » Additional Directors

This excerpt taken from the EBAY 10-K filed Feb 17, 2010.

Additional Directors

 

By:  

/S/    PIERRE M. OMIDYAR        

     By:  

/S/    FRED D. ANDERSON        

    Pierre M. Omidyar           Fred D. Anderson
    Founder, Chairman of the Board and Director           Director
By:  

/S/    MARC ANDREESSEN        

     By:  

/S/    EDWARD W. BARNHOLT        

    Marc Andreessen           Edward W. Barnholt
    Director           Director
By:  

/S/    PHILIPPE BOURGUIGNON        

     By:  

/S/    SCOTT D. COOK        

    Philippe Bourguignon           Scott D. Cook
    Director           Director
By:  

/S/    WILLIAM C. FORD, JR.        

     By:  

/S/    DAWN G. LEPORE        

    William C. Ford, Jr.           Dawn G. Lepore
    Director           Director
By:  

/S/    DAVID M. MOFFETT        

     By:  

/S/    RICHARD T. SCHLOSBERG, III        

    David M. Moffett           Richard T. Schlosberg, III
    Director           Director
By:  

/S/    THOMAS J. TIERNEY        

      
    Thomas J. Tierney            
    Director            

Date: February 17, 2010

 

124

Table of Contents
These excerpts taken from the EBAY 10-K filed Feb 20, 2009.
Additional Directors
 
             
By:
 
/s/  Pierre M. Omidyar
Pierre M. Omidyar 		  By:  
/s/  Fred D. Anderson
Fred D. Anderson
    Founder, Chairman of the Board and Director       Director
             
By:
 
/s/  Marc Andreessen
Marc Andreessen 		  By:  
/s/  Edward W. Barnholt
Edward W. Barnholt
    Director       Director
             
By:
 
/s/  Philippe Bourguignon
Philippe Bourguignon 		  By:  
/s/  Scott D. Cook
Scott D. Cook
    Director       Director
             
By:
 
/s/  William C. Ford, Jr.
William C. Ford, Jr. 		  By:  
/s/  Dawn G. Lepore
Dawn G. Lepore
    Director       Director
             
By:
 
/s/  David M. Moffett
David M. Moffett 		  By:  
/s/  Richard T. Schlosberg, III
Richard T. Schlosberg, III
    Director       Director
             
By:
 
/s/  Thomas J. Tierney
Thomas J. Tierney 		       
    Director        
 
Date: February 19, 2009


113

Table of Contents

Additional
Directors


 







































































































































































             


By:


 

/s/  Pierre
M.
Omidyar
Pierre
M. Omidyar

 

By:

 

/s/  Fred
D.
Anderson
Fred
D. Anderson

 

 

Founder, Chairman of the Board and Director

 

 

 

Director

 

 

 

 

 

 

 


By:


 

/s/  Marc
Andreessen
Marc
Andreessen

 

By:

 

/s/  Edward
W.
Barnholt
Edward
W. Barnholt

 

 

Director

 

 

 

Director

 

 

 

 

 

 

 


By:


 

/s/  Philippe
Bourguignon
Philippe
Bourguignon

 

By:

 

/s/  Scott
D.
Cook
Scott
D. Cook

 

 

Director

 

 

 

Director

 

 

 

 

 

 

 


By:


 

/s/  William
C. Ford,
Jr.
William
C. Ford, Jr.

 

By:

 

/s/  Dawn
G.
Lepore
Dawn
G. Lepore

 

 

Director

 

 

 

Director

 

 

 

 

 

 

 


By:


 

/s/  David
M.
Moffett
David
M. Moffett

 

By:

 

/s/  Richard
T.
Schlosberg, III
Richard
T. Schlosberg, III

 

 

Director

 

 

 

Director

 

 

 

 

 

 

 


By:


 

/s/  Thomas
J.
Tierney
Thomas
J. Tierney

 

 

 

 

 

 

Director

 

 

 

 






 



Date: February 19, 2009





113




Table of Contents







These excerpts taken from the EBAY 10-K filed Feb 29, 2008.
Additional Directors
 
             
By:
 
 
/s/  Pierre M. Omidyar
Pierre M. Omidyar
Founder, Chairman of the Board and Director
   By:    
/s/  Fred D. Anderson
Fred D. Anderson
Director
             
By:
 
 
/s/  Edward W. Barnholt
Edward W. Barnholt
Director
   By:    
/s/  Philippe Bourguignon
Philippe Bourguignon
Director
             
By:
 
 
/s/  Scott D. Cook
Scott D. Cook
Director
   By:    
/s/  John Donahoe
John Donahoe
CEO-designate & Director
             
By:
 
 
/s/  Rajiv Dutta
Rajiv Dutta
President, eBay Marketplaces & Director
   By:    
/s/  William C. Ford, Jr.
William C. Ford, Jr.
Director
             
By:
 
 
/s/  Robert C. Kagle
Robert C. Kagle
Director
   By:    
/s/  Dawn G. Lepore
Dawn G. Lepore
Director
             
By:
 
 
/s/  David M. Moffett
David M. Moffett
Director
   By:    
/s/  Richard T. Schlosberg, III
Richard T. Schlosberg, III
Director
             
By:
 
 
/s/  Thomas J. Tierney
Thomas J. Tierney
Director
       
 
Date: February 28, 2008


117

Table of Contents

Additional
Directors


 



































































































































             


By:


 


 
/s/  Pierre
M.
Omidyar
Pierre
M. Omidyar

Founder, Chairman of the Board and Director



 

By:

 

 
/s/  Fred
D.
Anderson
Fred
D. Anderson

Director

 

 

 

 

 

 

 


By:


 


 
/s/  Edward
W.
Barnholt
Edward
W. Barnholt

Director



 

By:

 

 
/s/  Philippe
Bourguignon
Philippe
Bourguignon

Director

 

 

 

 

 

 

 


By:


 


 
/s/  Scott
D.
Cook
Scott
D. Cook

Director



 

By:

 

 
/s/  John
Donahoe
John
Donahoe

CEO-designate & Director

 

 

 

 

 

 

 


By:


 


 
/s/  Rajiv
Dutta
Rajiv
Dutta

President, eBay Marketplaces & Director



 

By:

 

 
/s/  William
C. Ford,
Jr.
William
C. Ford, Jr.

Director

 

 

 

 

 

 

 


By:


 


 
/s/  Robert
C.
Kagle
Robert
C. Kagle

Director



 

By:

 

 
/s/  Dawn
G.
Lepore
Dawn
G. Lepore

Director

 

 

 

 

 

 

 


By:


 


 
/s/  David
M.
Moffett
David
M. Moffett

Director



 

By:

 

 
/s/  Richard
T.
Schlosberg, III
Richard
T. Schlosberg, III

Director

 

 

 

 

 

 

 


By:


 


 
/s/  Thomas
J.
Tierney
Thomas
J. Tierney

Director



 

 

 

 






 



Date: February 28, 2008





117




Table of Contents







This excerpt taken from the EBAY 10-K filed Feb 28, 2007.
Additional Directors
 
             
By:
 
 
/s/  Pierre M. Omidyar
Pierre M. Omidyar
Founder, Chairman of the Board and Director
  By:  
 
/s/  Fred D. Anderson
Fred D. Anderson
Director
             
By:
 
 
/s/  Edward W. Barnholt
Edward W. Barnholt
Director
  By:  
 
/s/  Philippe Bourguignon
Philippe Bourguignon
Director
             
By:
 
 
/s/  Scott D. Cook
Scott D. Cook
Director
  By:  
 
/s/  William C. Ford, Jr.
William C. Ford, Jr.
Director
             
By:
 
 
/s/  Robert C. Kagle
Robert C. Kagle
Director
  By:  
 
/s/  Dawn G. Lepore
Dawn G. Lepore
Director
             
By:
 
 
/s/  Richard T. Schlosberg, III
Richard T. Schlosberg, III
Director
  By:  
 
/s/  Thomas J. Tierney
Thomas J. Tierney
Director
 
Date: February 27, 2007


110

Table of Contents

EXCERPTS ON THIS PAGE:

10-K
Feb 17, 2010
10-K (2 sections)
Feb 20, 2009
10-K (2 sections)
Feb 29, 2008
10-K
Feb 28, 2007

RELATED TOPICS for EBAY:

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