SLH » Topics » EXHIBIT INDEX

This excerpt taken from the SLH 8-K filed Oct 7, 2009.

EXHIBIT INDEX

 

Exhibit
No.

 

Description

99.1   Press Release issued by Solera Holdings, Inc. on October 1, 2009.
This excerpt taken from the SLH 8-K filed Sep 17, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Description

99.1   Press Release issued by Solera Holdings, Inc. on September 17, 2009.
This excerpt taken from the SLH 8-K filed Mar 6, 2009.

EXHIBIT INDEX

 

23.1   Consent of Ernst & Young LLP, independent auditor.
99.1   Audited balance sheet of HPI Limited as of December 31, 2007, and the related statements of income, recognized income and expense, reconciliation of shareholder’s equity, and cash flows for the year then ended.
99.2   Unaudited balance sheet of HPI Limited as September 30, 2008. Unaudited statements of income, recognized income and expense, and cash flows for the nine month period ended September 30, 2007 and 2008, and reconciliation of shareholder’s equity for the nine month period ended September 30, 2008.
99.3   Unaudited pro forma condensed combined financial information of Solera Holdings, Inc. and HPI, Ltd.: (1) for the twelve months ended June 30, 2008; (2) for the three months ended September 30, 2008; and (3) as of September 30, 2008.
This excerpt taken from the SLH 8-K filed Dec 19, 2008.

EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1

   Press Release issued by Solera Holdings, Inc. on December 19, 2008.
This excerpt taken from the SLH 8-K filed Nov 14, 2008.

EXHIBIT INDEX

 

Exhibit
No.

  

Description

  1.1

   Underwriting Agreement, dated November 14, 2008, among the Company and Goldman, Sachs & Co.

99.1

   Press Release issued by Solera Holdings, Inc. on November 14, 2008.
This excerpt taken from the SLH 10-K filed Aug 29, 2008.

EXHIBIT INDEX

 

Exhibit

Number

  

Description

3.1*  

   Amended and Restated Certificate of Incorporation of the Registrant (as filed as Exhibit 3.1 to Solera Holdings, Inc.’s Form S-1/A filed with the SEC on May 9, 2007).

3.2*  

   By-laws of the Registrant (filed as Exhibit 3.2 to Solera Holdings, Inc.’s Form S-1/A filed with the SEC on May 9, 2007).

4.1*  

   Specimen Common Stock Certificate (filed as Exhibit 4.1 to Solera Holdings, Inc.’s Form S-1/A filed with the SEC on May 9, 2007).

4.2*  

   Registration Rights Agreement, dated as of April 1, 2005, by and among Solera Holdings, LLC, GTCR Fund VIII, L.P., GTCR Fund VIII/B, L.P., GTCR Co-Invest II, L.P. and each of the other Stockholders party thereto (filed as Exhibit 4.2 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).

10.1*    

   Transaction Agreement, dated as of February 8, 2006, by and among Solera, Inc., Automatic Data Processing, Inc., ADP Atlantic Inc., ADP Nederland B.V., ADP International B.V., ADP Canada Co. and ADP Private Limited (filed as Exhibit 10.1 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).

10.2*    

   Amendment No. 1 to Transaction Agreement, dated as of March 28, 2006, by and among Solera, Inc., Automatic Data Processing, Inc., ADP Atlantic Inc., ADP Nederland B.V., ADP International B.V., ADP Canada Co. and ADP Private Limited (filed as Exhibit 10.2 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).

10.3*    

   Amendment No. 2 to Transaction Agreement, dated as of April 13, 2006, by and among Solera, Inc., Automatic Data Processing, Inc., ADP Atlantic Inc., ADP Nederland B.V., ADP International B.V., ADP Canada Co. and ADP Private Limited (filed as Exhibit 10.3 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).

10.4*    

   Professional Services Agreement, dated as of April 1, 2005, by and among Solera Holding Corp. and GTCR Golder Rauner, L.L.C. (filed as Exhibit 10.4 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).

10.5*#  

   Solera Holdings, Inc. 2007 Long-Term Equity Incentive Plan (filed as Exhibit 10.5 to Solera Holdings, Inc.’s Form S-1/A filed with the SEC on May 9, 2007).

10.6*#  

   Form of Option Agreement issued under 2007 Long-Term Equity Incentive Plan (filed as Exhibit 10.6 to Solera Holdings, Inc.’s Form S-1/A filed with the SEC on April 30, 2007).

10.7*#  

   Solera Holdings, LLC 2006 Employee Securities Purchase Plan (filed as Exhibit 10.7 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).

10.8*#  

   Solera Holdings, Inc. 2007 Employee Stock Purchase Plan (filed as Exhibit 10.8 to Solera Holdings, Inc.’s Form S-1/A filed with the SEC on May 9, 2007).

10.9*#  

   Form of Indemnification Agreement (filed as Exhibit 10.9 to Solera Holdings, Inc.’s Form S-1/A filed with the SEC on May 9, 2007).

10.10*#

   Second Amended and Restated Senior Management Agreement, dated as of January 28, 2008, by and among Solera Holdings, Inc., Solera, Inc., Tony Aquila, Anthony Aquila 2007 Annuity Trust dated May 10, 2007, Shelly Renee Aquila and Shelly Renee Aquila 2007 Annuity Trust dated May 10, 2007 (filed as Exhibit 10.1 to Solera Holdings, Inc.’s Form 10-Q filed with the SEC on February 13, 2008).

10.11*#

   Employment Agreement dated as of April 13, 2006, by and among Solera, Inc., Solera Holdings, LLC and Jack Pearlstein (filed as Exhibit 10.13 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).


Table of Contents

Exhibit

Number

  

Description

10.12*#

   Amended and Restated Securities Purchase Agreement dated as of January 28, 2008, by and among Solera Holdings, Inc., Jack Pearlstein, Ian Z. Pearlstein 2001 Trust and Ivanna V. Pearlstein 2001 Trust (filed as Exhibit 10.2 to Solera Holdings, Inc.’s Form 10-Q filed with the SEC on February 13, 2008).

10.13*#

   Amended and Restated Senior Management Agreement, dated as of April 13, 2006, by and among Solera Holdings, LLC, Solera, Inc. and John Schwinn (filed as Exhibit 10.15 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).

10.14*#

   Amended and Restated Senior Management Agreement, dated as of April 13, 2006, by and among Solera Holdings, LLC, Solera, Inc. and Michael Conway (filed as Exhibit 10.16 to Solera Holdings, Inc.’s Form S-1 filed with the SEC on February 12, 2007).

10.15*#

   Second Amended and Restated Securities Purchase Agreement, dated as of January 28, 2008, by and between Solera Holdings, Inc. and Roxani Gillespie (filed as Exhibit 10.1 to Solera Holdings, Inc.’s Form 10-Q filed with the SEC on May 13, 2008).

10.16*  

   First Amended and Restated First Lien Credit and Guaranty Agreement, dated as of May 16, 2007, among Audatex North America, Inc., Solera Nederland Holding B.V., Audatex Holdings IV B.V., Audatex Holdings, LLC, the other Guarantors party thereto, Goldman Sachs Credit Partners L.P., Citigroup Global Markets, Inc., Citicorp USA, Inc. and the other Lenders party thereto (filed as Exhibit 10.1 to Solera Holdings, Inc.’s Form 10-Q filed with the SEC on June 25, 2007)

10.17#  

   Management Agreement, dated as of December 31, 2007, by and among Solera Holdings, Inc., Solera, Inc. and Jason Brady.

18.1      

   Letter dated August 28, 2008 from Deloitte & Touche LLP regarding change in Accounting Principle.

21.1      

   List of subsidiaries of the Registrant.

23.1      

   Consent of Deloitte & Touche LLP, independent registered public accounting firm.

23.2      

   Consent of Deloitte & Touche LLP, independent registered public accounting firm.

31.1      

   Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and 15d-14(a) of the Exchange Act.

31.2      

   Certification of Chief Financial Officer pursuant to Rule 13a-14(a) and 15d-14(a) of the Exchange Act.

32.1      

   Certification Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

* Incorporated by reference.
# Management contract or compensatory plan or arrangement.
This excerpt taken from the SLH 8-K filed Jun 6, 2008.

EXHIBIT INDEX

 

Exhibit 
No.

 


Description

 

 

 

1.1

 

Underwriting Agreement, dated June 4, 2008, among the Company, Goldman, Sachs & Co. and the selling stockholders named therein.

99.1

 

Press Release issued by Solera Holdings, Inc. on June 4, 2008.

 

4


This excerpt taken from the SLH 8-K filed Feb 6, 2008.

EXHIBIT INDEX

 

Exhibit
No.

 

Description

 

 

 

99.1

 

Press release issued February 6, 2008

 

4


This excerpt taken from the SLH 8-K filed Nov 13, 2007.

EXHIBIT INDEX

Exhibit No.

 

Description

 

 

 

99.1

 

Press release issued November 7, 2007.

 

 

4


This excerpt taken from the SLH 8-K filed Oct 4, 2007.

EXHIBIT INDEX

Exhibit
No.

 

Description

 

 

 

99.1

 

Press release issued October 3, 2007.

 

4



This excerpt taken from the SLH 8-K filed Sep 7, 2007.

EXHIBIT INDEX

Exhibit
No.

 

Description

 

 

 

99.1

 

Press release issued September 6, 2007.

 

4



This excerpt taken from the SLH 8-K filed Sep 7, 2007.

EXHIBIT INDEX

Exhibit
No.

 

Description

 

 

 

99.1

 

Press release issued September 6, 2007.

 

4



This excerpt taken from the SLH 8-K filed Aug 23, 2007.

EXHIBIT INDEX

Exhibit
No.

 

Description

 

 

 

99.1

 

Press release issued August 23, 2007.

 

 

4



This excerpt taken from the SLH 8-K filed Jul 31, 2007.

EXHIBIT INDEX

Exhibit
No.

 

Description

 

 

 

99.1

 

Press release issued July 30, 2007.

 

 

4



This excerpt taken from the SLH 8-K filed Jun 25, 2007.

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press release issued June 25, 2007.

 

4



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