GameStop 2009 Annual Report Download - page 62

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PART III
Item 10. Directors, Executive Officers and Corporate Governance*
Code of Ethics
The Company has adopted a Code of Ethics for Senior Financial and Executive Officers that is applicable to
the Company’s Executive Chairman of the Board, Chief Executive Officer, Chief Operating Officer, 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. The Company also has adopted a Code of Standards, Ethics and Conduct applicable
to all of the Company’s management-level employees, which is filed as Exhibit 14.2 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 either of the above Codes, or any waiver of any provision
thereof with respect to any of the executive officers listed in the paragraph above, on the Company’s Web site
(www.gamestop.com) within four 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*
PART IV
Item 15. Exhibits and Financial Statement Schedules
(a) The following documents are filed as a part of this Form 10-K:
(1) Index and Consolidated Financial Statements
The list of consolidated financial statements set forth in the accompanying Index to Consolidated
Financial Statements at page F-1 herein is incorporated herein by reference. Such consolidated financial
statements are filed as part of this report on Form 10-K.
* 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 2010 Annual Meeting of Stockholders of the Company, 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.
47