Columbia Sportswear 2004 Annual Report Download - page 64

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PART III
Item 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Information with respect to our directors is incorporated herein by reference to the section entitled “Election
of Directors” in our proxy statement for our 2005 annual meeting of shareholders (the “2005 Proxy Statement”)
to be filed with the Securities and Exchange no later than 120 days after the end of our fiscal year ended
December 31, 2004. See Item 4(a) of this Annual Report on Form 10-K for information regarding our executive
officers.
Item 11. EXECUTIVE COMPENSATION
The section of our 2005 Proxy Statement entitled “Executive Compensation” is incorporated herein by
reference. See Item 5 of this Annual Report on Form 10-K for information concerning our equity compensation
plans.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The section of our 2005 Proxy Statement entitled “Security Ownership of Certain Beneficial Owners and
Management” is incorporated herein by reference. The following table provides information about compensation
plans (including individual compensation arrangements) under which our equity securities are authorized for
issuance to employees or non-employees (such as directors and consultants), at December 31, 2004:
Plan Category
Number of
securities to be
issued upon
exercise of
outstanding options,
warrants and rights
Weighted-average
exercise price of
outstanding
options, warrants
and rights
Number of securities
remaining available for
future issuance under
equity compensation
plans (excluding
securities reflected in
column (a))
(a) (b) (c)
Equity compensation plans approved by security
holders:
1997 Stock Incentive Plan ................. 2,276,004 $35.37 2,063,242
1999 Employee Stock Purchase Plan ......... — — 499,448
Equity compensation plans not approved by security
holders................................... — — —
Total ...................................... 2,276,004 $35.37 2,562,690
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The section of our 2005 Proxy Statement entitled “Certain Relationships and Related Transactions” is
incorporated herein by reference.
Item 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The section of our 2005 Proxy Statement entitled “Principal Accountant Fees and Services” is incorporated
herein by reference.
PART IV
Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a)(1) and (a)(2) Financial Statements. The Financial Statements of the Company filed as part of this
Annual Report on Form 10-K are on pages 34 to 55 of this Annual Report.
(a)(3) Exhibits.
(b) See Exhibit Index beginning on page 62 for a description of the documents that are filed as Exhibits
to this Annual Report on Form 10-K or incorporated herein by reference.
59