HCA Holdings 2011 Annual Report Download - page 91

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(c) Changes in Internal Control Over Financial Reporting
During the fourth quarter of 2011, there have been no changes in our internal control over financial
reporting that have materially affected or are reasonably likely to materially affect our internal control over
financial reporting.
Item 9B. Other Information
On February 22, 2012, the Compensation Committee of the Board of Directors approved a one-time cash
payment of approximately $1.3 million to Beverly B. Wallace, formerly President–Parallon Business Solutions,
to be paid upon her retirement from the Company, effective February 29, 2012. This payment will be in addition
to any other payments made to Ms. Wallace in connection with her retirement as set forth in her employment
agreement and the Company’s other benefit plans in which she participates.
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this Item regarding the identity and business experience of our directors and
executive officers is set forth under the heading “Election of Directors” in the definitive proxy materials of HCA
to be filed in connection with our 2012 Annual Meeting of Stockholders with respect to our directors and is set
forth in Item 1 of Part I of this annual report on Form 10-K with respect to our executive officers. The
information required by this Item contained in such definitive proxy materials is incorporated herein by
reference.
Information on the beneficial ownership reporting for our directors and executive officers required by this
Item is contained under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” in the definitive
proxy materials to be filed in connection with our 2012 Annual Meeting of Stockholders and is incorporated
herein by reference.
Information on our Audit and Compliance Committee and Audit Committee Financial Experts required by
this Item is contained under the caption “Corporate Governance” in the definitive proxy materials to be filed in
connection with our 2012 Annual Meeting of Stockholders and is incorporated herein by reference.
We have a Code of Conduct which is applicable to all our directors, officers and employees (the “Code of
Conduct”). The Code of Conduct is available on the Ethics and Compliance and Corporate Governance pages of
our website at www.hcahealthcare.com. To the extent required pursuant to applicable SEC regulations, we intend
to post amendments to or waivers from our Code of Conduct (to the extent applicable to our chief executive
officer, principal financial officer or principal accounting officer) at this location on our website or report the
same on a Current Report on Form 8-K. Our Code of Conduct is available free of charge upon request to our
Corporate Secretary, HCA Holdings, Inc., One Park Plaza, Nashville, TN 37203.
Item 11. Executive Compensation
The information required by this Item is set forth under the headings “Executive Compensation” and
“Compensation Committee Interlocks and Insider Participation” in the definitive proxy materials to be filed in
connection with our 2012 Annual Meeting of Stockholders, which information is incorporated herein by
reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Information about security ownership of certain beneficial owners required by this Item is set forth under
the heading “Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters” in the definitive proxy materials to be filed in connection with our 2012 Annual Meeting of
Stockholders, which information is incorporated herein by reference.
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