MERCADOLIBRE INC
For the period ended Dec 31, 2023. Filed Feb 23, 2024.
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FY2023 · Filed Feb 23, 2024
MELI$1,532.68+1.5%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
EXHIBIT INDEX
| Exhibit Number | Exhibit Description | Filed (*) or Furnished (**)Herewith | Incorporated by Reference | |||
| Form | Filing Date | |||||
| 3.01 | Registrant’s Amended and Restated Certificate of Incorporation. | S-1 | May 11, 2007 | |||
| 3.02 | Registrant’s Amended and Restated Bylaws. | S-1 | May 11, 2007 | |||
| 4.01 | Form of Specimen Certificate for the Registrant’s Common Stock. | 10-K | February 27, 2009 | |||
| 4.02 | Indenture, dated January 14, 2021, between MercadoLibre, Inc., MercadoLibre S.R.L., Ibazar.com Atividades de Internet Ltda., eBazar.com.br Ltda., Mercado Envios Servicos de Logistica Ltda., MercadoPago.com Representações Ltda., MercadoLibre Chile Ltda., MercadoLibre, S. de R.L. de C.V., DeRemate.com de México, S. de R.L. de C.V. and MercadoLibre Colombia Ltda. and The Bank of New York Mellon, as trustee. | 8-K | January 14, 2021 | |||
| 4.03 | First Supplemental Indenture, dated January 14, 2021, between MercadoLibre, Inc., MercadoLibre S.R.L., Ibazar.com Atividades de Internet Ltda., eBazar.com.br Ltda., Mercado Envios Servicos de Logistica Ltda., MercadoPago.com Representações Ltda., MercadoLibre Chile Ltda., MercadoLibre, S. de R.L. de C.V., DeRemate.com de México, S. de R.L. de C.V. and MercadoLibre Colombia Ltda. and The Bank of New York Mellon, as trustee. | 8-K | January 14, 2021 | |||
| 4.04 | Form of Global Note representing the Registrant’s 2.375% Sustainability Notes due 2026. | 8-K | January 14, 2021 | |||
| 4.05 | Form of Global Note representing the Registrant’s 3.125% Notes due 2031. | 8-K | January 14, 2021 | |||
| 4.06 | Description of Securities. | 10-K | February 23, 2022 | |||
| 4.07 | Second Supplemental Indenture, dated October 27, 2021 among MP Agregador, S. de R.L. de C.V., MercadoLibre, Inc. and The Bank of New York Mellon, as Trustee. | 10-K | February 23, 2022 | |||
| 10.01 | Form of Indemnity Agreement entered into by the Registrant with each of its directors and executive officers. | 10-K | February 14, 2020 | |||
| 10.02 | Management Incentive Bonus Plan of the Registrant. | S-1/A | July 13, 2007 | |||
| 10.03 | Amended and Restated 2019 Long-Term Retention Program. | 10-Q | May 6, 2021 | |||
| 10.04 | Amended and Restated 2020 Long-Term Retention Program. | 10-Q | May 6, 2021 | |||
| 10.05 | 2021 Long-Term Retention Program. | 8-K | May 5, 2021 | |||
| 10.06 | MercadoLibre, Inc. 2022 Long Term Retention Program. | 8-K | May 9, 2022 | |||
| 10.07 | MercadoLibre, Inc. 2023 Long Term Retention Program. | 8-K | May 8, 2023 | |||
| 10.08 | Amended and Restated 2009 Equity Compensation Plan. | DEF 14A | April 26, 2019 | |||
| 10.09 | Form of Independent Director Restricted Stock Award Agreement. | 10-Q | November 4, 2022 | |||
| 10.10 | Revolving Credit Agreement dated March 31, 2022. | 8-K | March 31, 2022 | |||
| 10.11 | Advisory Services Agreement, dated April 8, 2022, between MercadoLibre, Inc and Stelleo Pasos Tolda, the advisor. | 10-Q | May 6, 2022 | |||
| 10.12 | Restricted Stock Agreement, dated April 8, 2022, between MercadoLibre, Inc and Stelleo Pasos Tolda. | 10-Q | May 6, 2022 | |||
| 21.01 | List of Subsidiaries. | * | ||||
| 22.01 | List of Subsidiary Guarantors for the Registrant’s 2.375% Sustainability Notes due 2026 and 3.125% Notes due 2031. | 10-K | February 24, 2023 | |||
| 23.01 | Consent of Pistrelli, Henry Martin y Asociados S.R.L., Independent Registered Public Accounting Firm on Form S-8. | * | ||||
| 23.02 | Consent of Deloitte & Co. S.A., Independent Registered Public Accounting Firm on Form S-8. | * | ||||
| 31.01 | Certification of Chief Executive Officer pursuant to Securities Exchange Act Rule 13a-14, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | * | ||||
| 31.02 | Certification of Chief Financial Officer pursuant to Securities Exchange Act Rule 13a-14, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | * | ||||
| 32.01 | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | ** | ||||
| 32.02 | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | ** | ||||
| 97 | Policy for the Recovery of Erroneously Awarded Compensation. | * | ||||
67 | MercadoLibre, Inc.
| Exhibit Number | Exhibit Description | Filed (*) or Furnished (**)Herewith | Incorporated by Reference | ||
| Form | Filing Date | ||||
| 101 | The following financial statements from the Company’s Annual Report on Form 10-K for the year ended December 31, 2023, formatted in Inline XBRL: (i) Consolidated Balance Sheets, (ii) Consolidated Statements of Income, (iii) Consolidated Statements of Comprehensive Income, (iv) Consolidated Statements of Equity, (v) Consolidated Statements of Cash Flows, and (vi) Notes to Consolidated Financial Statements. | * | |||
| 104 | The cover page from the Company’s Annual Report on Form 10-K for the year ended December 31, 2023, formatted in Inline XBRL and contained in Exhibit 101. | * | |||
68 | MercadoLibre, Inc.
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