NETCENTIVES INC S-1

S-1

FORM S-1

EX-3.1

ARTICLES OF INCORPORATION OF THE REGISTRANT

EX-3.2

AMENDED AND RESTATED BYLAWS OF THE REGISTRANT

EX-3.3

AMENDED & RESTATED CERTIFICATE OF INCORPORATION

EX-3.4

FORM OF AMENDED AND RESTATED BYLAWS OF THE REGISTRANT

EX-10.1

FORM OF INDEMNIFICATION AGREEMENT

EX-10.2

1996 STOCK OPTION PLAN

EX-10.3

1999 EMPLOYEE STOCK PURCHASE PLAN

EX-10.4

1999 DIRECTORS' STOCK OPTION PLAN

EX-10.5

LEASE BETWEEN PANTTAJA CONSULTING GROUP AND BRITPHIL & CO.

EX-10.6

LEASE WITH TOWNSEND ASSOCIATES, L.L.C. DATED AUGUST 14, 1998

EX-10.7

LEASE WITH TOWNSEND ASSOCIATES, L.L.C. DATED AUGUST 11, 1998

EX-10.8

CONFIDENTIAL ADVANTAGE AGRMNT. (AMER. AIR) DATED AUG. 19, 1997

EX-10.9

SUPPLY AGRMT. (NORTHWEST AIR) DATED SEPT. 5, 1997

EX-10.10

SUPPLY AGRMT. (CONTINENTAL AIR) SEPT. 5, 1997

EX-10.11

SUPPLY AGRMT. (US AIR) DATED SEPT. 20, 1997

EX-10.12

SUPPLY AGRMT. (MILEAGE PLUS) DATED MAR. 20, 1998

EX-10.13

MARKETING SERVICES AGRMT. (BRITISH AIR) DATED APRIL 4, 1997

EX-10.14

SUPPLY AGRMT. (TRANS WORLD AIR) DATED FEB. 25, 1999

EX-10.15

SKY REWARDS DELTA AIR LINES AGRMT. DATED JULY 24, 1997

EX-10.16

OFFICE LEASE WITH SKS BRANNAN ASSOC. DATED 5/5/99

EX-10.17

EMPLOYMENT AGRMT. (WEST SHELL) DATED JUNE 26, 1997

EX-10.18

CHANGE OF CONTROL AGRMT. DATED JAN. 15, 1998

EX-10.19

AMENDED AND RESTATED RIGHTS AGREEMENT

EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EX-23.1

INDEPENDENT AUDITORS' CONSENT

EX-27.1

FINANCIAL DATA SCHEDULE