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Constant Contact, Inc. – IPO: ‘S-1’ on 7/6/07 – ‘EX-10.9’

On:  Friday, 7/6/07, at 2:31pm ET   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  950135-7-4211   ·   File #:  333-144381

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 7/06/07  Constant Contact, Inc.            S-1¶                  19:2.9M                                   Bowne of Boston/FA

Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Constant Contact, Inc. Form S-1                     HTML   1.31M 
19: CORRESP   ¶ Comment-Response or Other Letter to the SEC         HTML      5K 
 2: EX-3.1      EX-3.1 Second Amended and Restated Certificate of     23     89K 
                          Incorporation                                          
 3: EX-3.3      EX-3.3 Amended and Restated Bylaws                    26     64K 
 4: EX-10.1     EX-10.1 1999 Stock Option/Stock Issuance Plan         10     47K 
 9: EX-10.10    EX-10.10 Letter Agreement, Steven R. Wasserman,        2     15K 
                          Dated December 1, 2005                                 
10: EX-10.11    EX-10.11 Letter Agreement, Richard H. Turcott,         5     26K 
                          Dated December 6, 2006                                 
11: EX-10.12    EX-10.12 2007 Executive Team Bonus Plan                4     18K 
12: EX-10.14    EX-10.14 Amended and Restated Investors' Rights       33    146K 
                          Agreement, Dated August 9, 2001                        
13: EX-10.15    EX-10.15 Amended and Restated Preferred Investors'    56    215K 
                          Rights Agreement, Dated May 12, 2006                   
14: EX-10.16    EX-10.16 Lease Agreement, Dated July 9, 2002         117    351K 
15: EX-10.17    EX-10.17 Loan and Security Agreement, Dated           74    250K 
                          February 27, 2003                                      
 5: EX-10.2     EX-10.2 Form of Non-Qualified Stock Option            10     43K 
                          Agreement With Executives                              
 6: EX-10.3     EX-10.3 Form of Non-Qualified Stock Option            10     42K 
                          Agreement                                              
 7: EX-10.4     EX-10.4 Restricted Stock Purchase Agreement, Dated     7     40K 
                          December 12, 2005                                      
 8: EX-10.9     EX-10.9 Letter Agreement, Gail F. Goodman, Dated       2     13K 
                          April 14, 1999                                         
17: EX-23.1     EX-23.1 Consent of Pricewaterhousecoopers LLP       HTML      9K 
18: EX-23.2     EX-23.2 Consent of Vitale, Caturano & Company,      HTML      9K 
                          Ltd.                                                   
16: EX-16.1     EX-16.1 Letter From Vitale, Caturano & Company,     HTML      9K 
                          Ltd.                                                   


‘EX-10.9’   —   EX-10.9 Letter Agreement, Gail F. Goodman, Dated April 14, 1999

EX-10.91st Page of 2TOCTopPreviousNextBottomJust 1st
 

EXHIBIT 10.9 [Roving Software letterhead] April 14, 1999 Gail F. Goodman 30 Burlington Road Bedford, MA 01730 Dear Gail, It is my pleasure to present you with this offer for employment with Roving Software Inc. (the "Company"). We are excited about what the future holds for the integration of direct marketing and Web commerce, and the opportunities available to Roving to be a leader in that area. I am glad you are interested in joining us, and all of us at Roving believe your talents will be quite valuable to Roving in the pursuit of our goals. Position You will be hired as Chief Executive Officer and will be elected to the Board of Directors of Roving Software Inc. Your start date will be April 5, 1999. Compensation Your salary will be $4583.34 per pay period. Salary is paid twice a month. You will be eligible to receive an annual bonus of $30,000 based on your achievement of mutually agreed upon objectives. You will be eligible to purchase 550,000 shares of Roving Software restricted common stock at $0.27 a share. The Company will have the right to repurchase these shares over a four year period based on the attached schedule. (Attachment A) If the company is sold prior to your being employed for forty-eight (48) months, there will be an eighteen (18) month acceleration of the repurchase plan. If the Company, except for cause, terminates your employment, you will receive six (6) months base salary and health insurance benefits. Benefits At such time as the Company commences employee benefits, you will be covered by the Company's health insurance plan and you will receive such other employee benefits as the Company generally provides its employees. (The Company will reimburse you for your monthly COBRA payments until the Company offers an employee health insurance plan.) You will receive three (3) weeks of vacation per year. The Company reserves the right to change or discontinue any of its current benefits and policies in the future.
EX-10.9Last Page of 2TOC1stPreviousNextBottomJust 2nd
Other Agreements It is necessary for you to sign the Company's Nondisclosure, Noncompetition and Developments Agreement, a copy of which is enclosed with this letter. It is the Company's understanding that you have made no agreements with any other party that would restrict you from being employed by the Company. I look forward to working with you. If you have any questions, please call me at (617) 912-9454. Sincerely, /s/ Randy Parker ------------------------------------- Randy Parker ACCEPTED: /s/ Gail Goodman President and CTO ------------------------------ DATE: 4/5/99 ------------------------------ Encl: NDNC agreement (4 pages) Attachment A

Dates Referenced Herein

Referenced-On Page
This ‘S-1’ Filing    Date First  Last      Other Filings
Filed on:7/6/07None on these Dates
4/14/991
4/5/991
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Filing Submission 0000950135-07-004211   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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