Comfort Inn 2011 Annual Report Download - page 111
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Table of Contents
The required information on directors will be contained in the Company’s proxy statement, and reference is expressly made to the proxy statement for the
specific information incorporated in this Form 10-K. The required information on executive officers is set forth in Part I of this Form 10-K under an
unnumbered item captioned “Executive Officers of Choice Hotels International, Inc.”
The Company has adopted a Code of Ethics that applies to its Chief Executive Officer, Chief Financial Officer and Controller.
The Code of Ethics is available free of charge through our internet website located at www.choicehotels.com. We will also provide without charge to any
person, on the written or oral request of such person, a copy of our Code of Ethics. Requests should be directed to Investor Relations, 10750 Columbia Pike,
Silver Spring, MD 20901 (telephone number (301) 592-5026).
The required information will be set forth under “Executive Compensation” and “Board Compensation Committee Report on Executive Compensation”
in the Company’s proxy statement, and reference is expressly made to the proxy statement for the specific information incorporated in this Form 10-K.
The required equity compensation plan information table is set forth herein and all other required information will be set forth under “Security
Ownership of Certain Beneficial Owners and Management” and “Board of Directors” in the Company’s proxy statement, and reference is expressly made to
the proxy statement for the specific information incorporated in this Form 10-K.
The following table sets forth information regarding the number of shares of the Company’s common stock that were subject to outstanding stock
options at December 31, 2011.
Equity compensation plans approved by shareholders 1,573,726
$33.30
1,849,737
Equity compensation plans not approved by shareholders Not applicable
Not applicable
Not applicable
The shares remaining available for future issuance under equity compensation plans in column (c) above are available for grant in any combination of
stock options, restricted stock, stock appreciation rights and performance share awards by the Compensation Committee of the Board of Directors.
The required information will be set forth under “Certain Relationships and Related Transactions in the Company’s proxy statement, and reference is
expressly made to the proxy statement for the specific information incorporated in this Form 10-K.
The required information will be set forth under “Principal Accounting Fees and Services” and “Audit Committee Report” in the Company’s proxy
statement, and reference is expressly made to the proxy statement for the specific information incorporated in this Form 10-K.
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