ADT 2010 Annual Report Download - page 152

PART III
Item 10. Directors, Executive Officers and Corporate Governance
Information concerning Directors and Executive Officers may be found under the proposal
regarding the election of directors and under the captions ‘‘—Committees of the Board of Directors,’’
and ‘‘—Executive Officers’’ in our definitive proxy statement for our 2011 Annual General Meeting of
Shareholders (the ‘‘2011 Proxy Statement’’), which will be filed with the Commission within 120 days
after the close of our fiscal year. Such information is incorporated herein by reference. The information
in the 2011 Proxy Statement set forth under the caption ‘‘Section 16(a) Beneficial Ownership Reporting
Compliance’’ is incorporated herein by reference. Information regarding shareholder communications
with our Board of Directors may be found under the caption ‘‘Governance of the Company’’ in our
2011 Proxy Statement and is incorporated herein by reference.
Code of Ethics
We have adopted the Tyco Guide to Ethical Conduct, which applies to all employees, officers and
directors of Tyco. Our Guide to Ethical Conduct meets the requirements of a ‘‘code of ethics’’ as
defined by Item 406 of Regulation S-K and applies to our Chief Executive Officer, Chief Financial
Officer and Chief Accounting Officer, as well as all other employees. Our Guide to Ethical Conduct
also meets the requirements of a code of business conduct and ethics under the listing standards of the
New York Stock Exchange, Inc. Our Guide to Ethical Conduct is posted on our website at
www.tyco.com under the heading ‘‘Corporate Citizenship—Governance.’’ We will also provide a copy of
our Guide to Ethical Conduct to shareholders upon request. We disclose any amendments to our
Guide to Ethical Conduct, as well as any waivers for executive officers or directors, on our website.
Item 11. Executive Compensation
Information concerning executive compensation may be found under the captions ‘‘Executive
Officer Compensation,’’ ‘‘Compensation of Non-Employee Directors,’’ and ‘‘Governance of the
Company’’ of our 2011 Proxy Statement. Such information is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information in our 2011 Proxy Statement set forth under the captions ‘‘Executive Officer
Compensation’’ and ‘‘Security Ownership of Certain Beneficial Owners and Management’’ is
incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information in our 2011 Proxy Statement set forth under the captions ‘‘Governance of the
Company’’ and ‘‘Committees of the Board’’ is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
The information in our 2011 Proxy Statement set forth under the proposal related to the election
of auditors is incorporated herein by reference.
64 2010 Financials