GameStop 2005 Annual Report Download - page 58

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December 1996, Mr. Lloyd held various financial management positions as Controller or Chief Financial Officer,
primarily in the telecommunications industry. Prior to May 1988, Mr. Lloyd held various positions with the public
accounting firm of Ernst & Young. Mr. Lloyd is a Certified Public Accountant.
Our executive officers are elected by our board of directors on an annual basis and serve until the next annual
meeting of our board of directors or until their successors have been duly elected and qualified.
Code of Ethics
The Company has adopted a Code of Ethics that is applicable to the Company’s Chairman of the Board and
Chief Executive Officer, Vice Chairman and Chief Operating Officer, President, Chief Financial Officer, Chief
Accounting Officer and any Executive Vice President of the Company. This Code of Ethics is attached as
Exhibit 14.1 to this Form 10-K.
In accordance with SEC rules, the Company intends to disclose any amendment (other than any technical,
administrative, or other non-substantive amendment) to, or any waiver from, a provision of the Code of Ethics on
the Company’s website (www.gamestop.com) within five business days following such amendment or waiver.
Compliance with Section 16(a) of the Exchange Act
Section 16(a) Beneficial Ownership Reporting Compliance. Section 16(a) of the Exchange Act requires the
Company’s executive officers and directors, and persons who own more than ten percent of a registered class of the
Company’s equity securities, to file initial statements of beneficial ownership (Form 3) and statements of changes in
beneficial ownership (Forms 4 and 5) of common stock of the Company with the SEC. Executive officers, directors
and greater than ten-percent stockholders are required to furnish the Company with copies of all such forms they
file.
To the Company’s knowledge, based solely on its review of the copies of such forms received by it, or written
representations from certain reporting persons that no additional forms were required, all filing requirements
applicable to the Company’s executive officers, directors and greater than ten-percent stockholders were complied
with, with the exception of the late filing of a Form 3 by Robert A. Lloyd and a late filing of an amended Form 3 by
Messrs. Riggio, Rosen and Szczepanski.
Certifications
For fiscal 2005, we filed with the NYSE the Annual CEO Certification regarding the Company’s compliance
with the NYSE’s Corporate Governance listing standards as required by Section 303A-12(a) of the NYSE Listed
Company Manual. In addition, the Company has filed as exhibits to this Annual Report on Form 10-K for the year
ended January 28, 2006, the applicable certifications of its Chief Executive Officer and its Chief Financial Officer
required under Section 302 of the Sarbanes-Oxley Act of 2002, regarding the quality of the Company’s public
disclosures.
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