Avid 2011 Annual Report Download - page 95

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90
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
We have adopted a Code of Business Conduct and Ethics applicable to all our employees, including our principal executive
officer, principal financial officer and principal accounting officer. We will provide any person, without charge, with a copy of
our Code of Business Conduct and Ethics upon written request to Avid, 75 Network Drive, Burlington, MA 01803,
Attention: Corporate Secretary. Our Code of Business Conduct and Ethics is also available in the Investor Relations section of
our website at www.avid.com. If we were to amend or waive any provision of our Code of Business Conduct and Ethics
applicable to any of our principal executive officers, our principal financial officer, our principal accounting officer or any person
performing similar functions, we intend to satisfy our disclosure obligations with respect to any such waiver or amendment by
posting such information on our Internet website set forth above rather than by filing a Form 8-K.
The remainder of the response to this item is contained in our Proxy Statement for our 2012 Annual Meeting of Stockholders, or
the 2012 Proxy Statement, under the captions “Directors,” “Executive Officers,” “Section 16(a) Beneficial Ownership Reporting
Compliance,” “Board Committees” and “Director Nomination Process,” all of which is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The response to this item is contained in our 2012 Proxy Statement under the captions “Director Compensation,” “Executive
Compensation,” “Compensation Committee Report” and “Compensation Committee Interlocks and Insider Participation” and is
incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The response to this item is contained in our 2012 Proxy Statement under the caption “Security Ownership of Certain Beneficial
Owners and Management” and is incorporated herein by reference.
The disclosures required for securities authorized for issuance under equity compensation plans are contained in the 2012 Proxy
Statement under the caption “Equity Compensation Plan Information” and are incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The response to this item is contained in our 2012 Proxy Statement under the captions “Board Committees” and “Related Person
Transaction Policy” and is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The response to this item is contained in our 2012 Proxy Statement under the caption “Independent Registered Public Accounting
Firm Fees” and is incorporated herein by reference.