2K Sports 2004 Annual Report Download - page 39

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PART III
Item 10. Directors and Executive Officers of the Registrant
The information required by this Item is incorporated by reference to the section of our definitive Proxy
Statement for our Annual Meeting of Stockholders to be held in 2005, entitled “Election of Directors” to be
filed with the Securities and Exchange Commission within 120 days after the end of the fiscal year covered by
this Report.
Item 11. Executive Compensation
The information required by this Item is incorporated by reference to the section of our definitive Proxy
Statement for our Annual Meeting of Stockholders to be held in 2005, entitled “Executive Compensation” to
be filed with the Securities and Exchange Commission within 120 days after the end of the fiscal year covered
by this Report.
Item 12. Security Ownership of Certain Beneficial Owners and Management
The information required by this Item is incorporated by reference to the section of our definitive Proxy
Statement for our Annual Meeting of Stockholders to be held in 2005, entitled “Security Ownership of Certain
Beneficial Owners and Management” to be filed with the Securities and Exchange Commission within 120
days after the end of the fiscal year covered by this Report.
Item 13. Certain Relationships and Related Transactions
The information required by this Item is incorporated by reference to the section of our definitive Proxy
Statement for our Annual Meeting of Stockholders to be held in 2005, entitled “Certain Relationships and
Related Transactions” to be filed with the Securities and Exchange Commission within 120 days after the end
of the fiscal year covered by this Report.
Item 14. Principal Accountant Fees and Services
The information required by this Item is incorporated by reference to the section of our definitive Proxy
Statement for our Annual Meeting of Stockholders to be held in 2005, entitled “Principal Accountant Fees and
Services” to be filed with the Securities and Exchange Commission within 120 days after the end of the fiscal
year covered by this Report.
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