ADT 2012 Annual Report Download - page 146

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PART III
Item 10. Directors, Executive Officers and Corporate Governance.
Information concerning our executive officers is set forth in Item 1 of this Annual Report on Form 10-K
under the caption “—Executive Officers of the Registrant.”
Information concerning our directors may be found under the proposal regarding the election of directors
and under the caption “—Committees of the Board of Directors” in our definitive proxy statement for our 2013
Annual General Meeting of Shareholders (the “2013 Proxy Statement”), which will be filed with the SEC within
120 days after the end of our fiscal year covered by this report. Such information is incorporated herein by
reference.
Information regarding our audit committee and our audit committee financial expert is contained in the 2013
Proxy Statement under the caption “—Committees of the Board of Directors” and is incorporated herein by
reference.
Information regarding compliance with Section 16(a) of the Exchange Act is set forth in the 2013 Proxy
Statement under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” and 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 2013 Proxy Statement and is incorporated herein by reference.
ADT’s Code of Conduct, which applies to our Chief Executive Officer, Chief Financial Officer and Chief
Accounting Officer, as well as all other employees and directors of ADT, meets the requirements of a “code of
ethics” as defined by Item 406 of Regulation S-K. Our Code of 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 Code of
Conduct is posted on our website at www.adt.com under the heading “Corporate Governance.” We will also
provide a copy of our Code of Conduct to shareholders upon request. We disclose any amendments to our Code
of 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 2013
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 2013 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 2013 Proxy Statement set forth under the captions “Governance of the Company”
and “Committees of the Board” and “Certain Relationships and Related Party Transactions” is incorporated
herein by reference.
Item 14. Principal Accounting Fees and Services.
The information in our 2013 Proxy Statement set forth under the proposal related to the election of auditors
is incorporated herein by reference.
54