ADT 2013 Annual Report Download - page 121

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FORM 10-K
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 in
our definitive proxy statement (the “2014 Proxy Statement”) for our 2014 Annual Meeting of Stockholders,
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 2014
Proxy Statement under the caption “Corporate Governance of the Company—Board Committees” and is
incorporated herein by reference.
Information regarding compliance with Section 16(a) of the Exchange Act is set forth in the 2014 Proxy
Statement under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” and is incorporated
herein by reference.
Information regarding material changes to the procedures by which stockholders may recommend nominees
to our board of directors may be found under the caption “Corporate Governance of the Company—Director
Nomination Process” in our 2014 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 the “Investor Relations” section of our website at www.adt.com under the heading
“Corporate Governance.” We will also provide a copy of our Code of Conduct to stockholders 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 and certain related matters may be found under the
captions “Compensation of Executive Officers,” “Compensation Committee Interlocks and Insider
Participation,” “Executive Compensation and Other Information” and “Compensation of Non-Employee
Directors” in our 2014 Proxy Statement. Such information is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
Certain information concerning compensation plans under which the Company’s equity securities are
authorized for issuance is set forth in Item 5 of this Annual Report on Form 10-K under the caption “Securities
Authorized for Issuance Under Equity Compensation Plans.” The information in our 2014 Proxy Statement set
forth under “Security Ownership of Certain Beneficial Owners and Management” is incorporated herein by
reference.
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