Harris Interactive Inc Watch

from SC 13D 1 page Confirming Statement

from S-8 13 pages I) the Provision by Constituent Companies of Funds to the Trustees to Enable Shares From Time to Time to Be Acquired by the Trustees and Gifts of Shares to Be Made to the Trustees and Subsequently to Be Appropriated Without Payment by the Trustees to Such Employees of the Constituent Companies as Shall Be Eligible Under the Rules of the Plan to Participate; II) the Acquisition of Shares by the Trustees in Accordance With the Plan on Behalf of Eligible Employees Out of Sums Deducted From Their Salary Payments. B) the Plan Is Established Having Been Adopted by the Board on 11 December 2007. C) the Trustees Have Agreed to Be the First Trustees of the Plan on the Terms of This Deed and the Rules as From Time to Time Amended. Now in This Deed It Is Witnessed as Follows: 1. Definitions 1.1 the Definitions Contained in the Rules of the Plan Shall Apply to This Deed Unless the Context Otherwise Requires. 2. Trustees’ Funds

from S-8 5 pages Harris Interactive Uk Limited Uk Share Incentive Plan (“The Plan”): Partnership and Matching Share Agreement

from S-8 41 pages Harris Interactive Uk Limited Share Incentive Plan (Relating to Shares of Harris Interactive Inc) Hm Revenue & Customs Reference A102416 Adopted by the Committee on 12 December 2007 Amended on 10 January 2008 Approved by Hm Revenue & Customs on 31 January 2008 Kpmg Llp Arlington Business Park Theale, Reading Rg7 4sd

from 8-K ~50 pages Ex-4.1 Agreement

from S-8 ~5 pages Ex-4.2 Form of Non-Qualified Stock Option Agrmnt

from S-8 ~10 pages Indenture or similar

from S-1/A 1 page Indenture or similar