ADT 2009 Annual Report Download - page 287

BOARD OF
DIRECTORS
EDWARD D. BREEN
Chairman and Chief Executive Officer
Tyco International Ltd.
TIMOTHY M. DONAHUE
Former Executive Chairman
Sprint Nextel Corporation
BRIAN DUPERREAULT
President, Chief Executive Officer and Director
Marsh & McLennan Companies, Inc.
BRUCE S. GORDON
Former President and Chief Executive Officer
NAACP
RAJIV L. GUPTA
Former Chairman and Chief Executive Officer
Rohm and Haas Company
JOHN A. KROL
Former Chairman and Chief Executive Officer
E.I. du Pont de Nemours & Company
BRENDAN R. O’NEILL, Ph.D.
Former Chief Executive Officer and Director
Imperial Chemical Industries PLC
WILLIAM S. STAVROPOULOS, Ph.D.
Former Chairman, President
and Chief Executive Officer
Dow Chemical Company
SANDRA S. WIJNBERG
Chief Administrative Officer
Aquiline Holdings LLC
JEROME B. YORK
Chief Executive Officer
Harwinton Capital, LLC
R. DAVID YOST
Chief Executive Officer and Director
AmerisourceBergen
SENIOR
MANAGEMENT TEAM
EDWARD D. BREEN*
Chairman and Chief Executive Officer
CHRISTOPHER J. COUGHLIN*
Executive Vice President and Chief Financial Officer
JUDITH A. REINSDORF*
Executive Vice President and General Counsel
EDWARD C. ARDITTE
Senior Vice President, Strategy
and Investor Relations
CAROL ANTHONY (“JOHN”) DAVIDSON*
Senior Vice President, Controller
and Chief Accounting Officer
PATRICK DECKER
President, Flow Control
JOHN E. EVARD, JR.
Senior Vice President and Chief Tax Officer
NAREN K. GURSAHANEY
President, ADT Worldwide
ARUN NAYAR*
Senior Vice President and Treasurer, Tyco
and Chief Financial Officer, ADT Worldwide
GEORGE R. OLIVER
President, Safety Products
LAURIE SIEGEL
Senior Vice President, Human Resources
JAMES F. SPICER
President, SimplexGrinnell
SHELLEY STEWART, JR.
Senior Vice President, Operational Excellence
and Chief Procurement Officer
*Officer of Tyco International Ltd.
CORPORATE
DATA
REGISTERED & PRINCIPAL EXECUTIVE OFFICE
Tyco International Ltd.
Freier Platz 10
CH-8200 Schaffhausen
Switzerland
[phone]
INDEPENDENT AUDITORS
Deloitte & Touche LLP
Two World Financial Center
New York, NY 10281-1414
SHAREHOLDER SERVICES
Registered shareholders (shares held in your own
name) with questions, such as change of address,
lost certificates or dividend checks, should contact
Tyco’s transfer agent at:
BNY Mellon Shareowner Services
480 Washington Blvd.
Jersey City, NJ 07310
800-685-4509
201-680-6578
[e-mail]
Other shareholder inquiries may be directed
to Tyco Shareholder Services at the company’s
registered office address.
STOCK EXCHANGE
The company’s common shares are traded on
the New York Stock Exchange under the ticker
symbol TYC.
TYCO ON THE INTERNET
The 2009 Tyco Annual Report is available online
through www.tyco.com. Tyco’s Web site also contains
the latest company news and information.
TRADEMARKS
All trademarks herein are trademarks of
Tyco International Ltd. or its subsidiaries.
CAUTION CONCERNING FORWARD-LOOKING
STATEMENTS
This report may contain certain “forward-looking statements”
within the meaning of the United States Private Securities
Litigation Reform Act of 1995. These statements are based
on management’s current expectations and are subject
to risks, uncertainty and changes in circumstances that
may cause actual results, performance or achievements
to differ materially from anticipated results, performance
or achievements. All statements contained herein that are
not clearly historical in nature are forward-looking and the
words “anticipate,” “believe,” “expect,” “estimate,” “plan,”
and similar expressions are generally intended to identify
forward-looking statements. The forward-looking statements
in this report include statements addressing future financial
condition and operating results. Economic, business,
competitive and/or regulatory factors affecting Tyco’s
businesses are examples of factors, among others, that could
cause actual results to differ materially from those described
in the forward-looking statements. Tyco is under no obligation
to (and expressly disclaims any such obligation to) update
or alter its forward-looking statements whether as a result of
new information, future events or otherwise. More detailed
information about these and other factors is set forth in
Tyco’s Annual Report on Form 10-K for the fiscal year ended
Sept. 25, 2009 and other filings with the U.S. Securities and
Exchange Commission (SEC).
FORM 10-K AND SEC
AND NYSE CERTIFICATIONS
A copy of the Form 10-K filed by the company with the SEC
for fiscal 2009, which includes as Exhibits the Chief Executive
Officer and Chief Financial Officer Certifications required to be
filed with the SEC pursuant to Section 302 of the Sarbanes-
Oxley Act, is included herein. Additional copies of the Form
10-K may be obtained by shareholders without charge upon
written request to Tyco International, Freier Platz 10, CH-8200
Schaffhausen, Switzerland. The Form 10-K is also available on
the company’s Web site at www.tyco.com.
The company has filed with the New York Stock Exchange
(NYSE) the Certification of its Chief Executive Officer
confirming that the company has complied with the NYSE
corporate governance listing standards.
Concept and Design: Ideas On Purpose, New York
Photography: Micheal McLaughlin, Alex Tehrani
Printing: Sandy Alexander
Cover and pages 1–12 were printed on 10% post-consumer
recycled paper certified by the Forest Stewardship Council
(FSC). The Proxy Statement and Form 10-K were printed on
30% post-consumer recycled paper.
GAAP
RECONCILIATIONS