GameStop 2014 Annual Report Download - page 75

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PART III
56
Item 10. Directors, Executive Officers and Corporate Governance*
Code of Ethics
We have adopted aCodeofEthics for Senior Financial and Executive Officers that is applicable to our Executive Chairman,
Chief Executive Officer,Chief Operating Officer,Chief FinancialOfficer,Chief Accounting Officer,any Executive Vice President
and any Vice President employed in afinance or accounting role. We have also adopted aCodeofStandards, Ethics and Conduct
applicable to all of our management-level employees. Each of the Code of Ethics and Code of Standards, Ethics and Conduct are
available on our website at www.gamestop.com.
In accordance with SEC rules, we intend 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 our website (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*
*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 our 2015 Annual Meeting of Stockholders to be held on or around June23, 2015,which is
to be filed with the SEC pursuant to Regulation 14A under the Securities ExchangeAct of 1934, as amended. This definitive proxy
statement relates to ameeting 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 and14are incorporated herein by reference pursuant to General Instruction G(3) to
Form 10-K.