Clearwire 2008 Annual Report Download - page 134

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P
A
RT II
I
ITEM 10
.
D
irectors, Executive O
ff
icers an
d
Cor
p
orate Governanc
e
T
he information required b
y
Item 10 will be included in our 2009 Prox
y
Statement (the “Prox
y
Statement”)
under the headin
g
“Information About Our Directors and Executive Officers” and is incorporated herein b
y
r
e
f
erence. T
h
e Proxy Statement w
ill b
e
fil
e
d
w
i
t
h
t
h
e SEC pursuant to Regu
l
at
i
on 14A w
i
t
hi
n 120
d
ays o
f
t
h
een
d
of our 2008 fiscal
y
ear.
ITEM 11
.
E
xecutive
C
om
p
ensation
T
he information required by Item 11 will be included in the Proxy Statement under the headings “Informatio
n
Ab
out Our D
i
rectors an
d
Execut
i
ve O
ffi
cers — Compensat
i
on o
f
t
h
e Boar
d
,” “Compensat
i
on o
f
Execut
i
ve
Offi
cers” an
d
“Re
p
ort o
f
t
h
e Com
p
ensat
i
on Comm
i
ttee on Execut
i
ve Com
p
ensat
i
on,” an
di
s
i
ncor
p
orate
dh
ere
i
n
by reference
.
ITEM
12.
S
ecurit
y
Ownershi
p
o
f
Certain Bene
f
icial Owners and Management and Related Stockholde
r
M
atters
T
he information required b
y
Item 12 will be included in the Prox
y
Statement under the headin
g
s “Equit
y
Compensation Plan Information” and “Beneficial Ownership of Common Stock”, and is incorporated herein b
y
r
e
f
erence.
ITEM
13.
Certain Re
l
ations
h
i
p
san
d
Re
l
ate
d
Transactions, an
d
Director In
d
e
p
en
d
enc
e
T
he information required b
y
Item 13 will be included in the Prox
y
Statement under the headin
g
“Informatio
n
A
bout Our Directors and Executive Officers — Related Part
y
Transactions,” and is incorporated herein b
y
r
e
f
erence.
ITEM
14.
P
rinci
p
a
l
Accountant Fees an
d
Services
Th
e
i
n
f
ormat
i
on requ
i
re
dby
Item 14 w
ill b
e
i
nc
l
u
d
e
di
nt
h
e Prox
y
Statement un
d
er t
h
e
h
ea
di
n
g
“Rat
ifi
cat
i
o
n
of Selection of Independent Auditors”, and is incorporated b
y
reference herein
.
P
ART I
V
ITEM
1
5
.
E
xhibits and Financial
S
tatement
S
chedules
(
a
)
F
i
nanc
i
a
l
Statements an
d
Sc
h
e
d
u
l
e
s
The consolidated financial statements are set forth under Item 8 of this Annual Re
p
ort on Form 10-K
.
F
i
nanc
i
a
l
statement sc
h
e
d
u
l
es
h
ave
b
een om
i
tte
d
s
i
nce t
h
ey are e
i
t
h
er not requ
i
re
d
, not app
li
ca
bl
e, or t
he
i
n
f
ormat
i
on
i
sot
h
er
wi
se
i
nc
l
u
d
e
d.
(b) Exhibit Listing
See the Exhibit Index immediatel
y
followin
g
the si
g
nature pa
g
e of this Annual Report on Form 10-K
.
122