GameStop 2007 Annual Report Download - page 60

Download and view the complete annual report

Please find page 60 of the 2007 GameStop annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 115

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115

Item 9B. Other Information
None.
PART III
Item 10. Directors, Executive Officers and Corporate Governance
*
Code of Ethics
The Company has adopted a Code of Ethics for Senior Financial Officers 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 filed 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.
Item 11. Executive Compensation
*
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
*
Item 13. Certain Relationships and Related Transactions, and Director Independence
*
Item 14. Principal Accountant Fees and Services
*
* The information not otherwise provided herein that is required by Items 10, 11, 12, 13 and 14 will be
set forth in the definitive proxy statement relating to the 2008 Annual Meeting of Stockholders of the Com-
pany, which is to be filed with the SEC pursuant to Regulation 14A under the Securities Exchange Act of
1934, as amended. This definitive proxy statement relates to a meeting of stockholders involving the election
of directors and the portions therefrom required to be set forth in this Form 10-K by Items 10, 11, 12, 13 and
14 are incorporated herein by reference pursuant to General Instruction G(3) to Form 10-K.
45