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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.1 Restated Certificate of Incorporation
- 3.2 Form of Amended and Restated Certificate of Incorporation
- 3.3 Bylaws
- 3.4 Form of Amended and Restated Bylaws
- 4.2 Tenth Amended & Restated Investors' Rights Agreement
- 4.4 Form of Warrant Assumption Agreement
- 4.5 Form of Warrant
- 4.6 Note Purchase Agreement
- 4.7 Form of Convertible Promissory Note
- 10.2 Seaview Corporate Center Office Lease
- 10.3 First Amendment to Lease
- 10.4 Indenture of Lease Dated September 13, 1999
- 10.5 Lease Expansion and Extension and Amending Agreement
- 10.6 Lease Expansion and Amending Agreement
- 10.7 Lease Expansion and Amending Agreement
- 10.8 Lease Expansion, Extension and Amending Agreement
- 10.9 Office Lease Dated February 6, 2007
- 10.11 Office Lease Agreement - Donelson Corporate Centre
- 10.12 First Amendment to Office Lease Agreement
- 10.13 Second Amendment to Office Lease Agreement
- 10.14 Third Amendment to Office Lease Agreement
- 10.15 Fourth Amendment to Office Lease Agreement
- 10.25 2002 Stock Option/stock Issuance Plan
- 10.26 Form of Stock Option Agreement
- 10.27 Addendum to Stock Opton Agreement
- 10.28 Form of Stock Purchase Agreement
- 10.29 Addendum to Stock Purchase Agrement
- 10.30 Form of Stock Issuance Agreement
- 10.31 Addendum to Stock Issuance Agreement
- 10.36 Form of Indemnification Agreement
- 10.37 Form of Retention Agreement
- 10.38 Form of Amendment to Retention Agreement
- 10.39 Employment Offer Letter - Scott Mendel
- 10.40 Employment Offer Letter - Matthew Ehrlichman
- 10.41 Employment Offer Letter - Sheryl D. Roland
- 10.42 Change In Control Agreement - Sheryl D. Roland
- 21.1 Subsidiaries of the Registrant
- 23.2 Consent of Ernst & Young LLP
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EXHIBIT 21.1
Subsidiaries of the Registrant
Set forth below is a list of subsidiaries of the Registrant. Unless otherwise indicated, all of the subsidiaries listed below are wholly-owned subsidiaries of The Active Network, Inc. and are owned directly by either The Active Network, Inc. or by wholly-owned subsidiaries of The Active Network, Inc.
Subsidiary | Jurisdiction of Formation | |
The Active Network, (EU) Ltd. | UK | |
The Active Network (Aus-NZ) Pty. Ltd | Australia | |
The Active Network, Ltd. | British Columbia | |
The Active Network (Asia) Pte. Ltd. | Singapore | |
The Active Network, Ltd. (Chengdu) | China | |
The Active Network, Ltd. (Xian) | China | |
Reserve America Holdings, ULC | British Columbia | |
Reserve America, Inc. | Delaware | |
Reserve America ON, Inc. | British Columbia | |
Automated License Systems, Inc. | Tennessee |