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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The following information appearing in our definitive proxy statement, We have adopted a code of business ethics and conduct that applies
to be filed no later than 120 days after April 30, 2007, is incorporated to our directors, officers and employees, including our chief executive
herein by reference: officer, chief financial officer, principal accounting officer and persons
Information appearing under the heading ‘‘Election of Directors’’ performing similar functions. A copy of the code of business ethics and
Information appearing under the heading ‘‘Section 16(a) Beneficial conduct is available on our website at www.hrblock.com. We intend to
Ownership Reporting Compliance’’ provide information on our website regarding amendments to, or
Information appearing under the heading ‘‘Board of Directors’ waivers from, the code of business ethics and conduct.
Meetings and Committees’’ regarding identification of the Audit
Committee and Audit Committee financial experts.
Information about our executive officers as of May 15, 2007 is as follows:
Name, age Current position Business experience since May 1, 2002
Mark A. Ernst, Chairman of the Board, President and Chairman of the Board of Directors since September 2002; Chief Executive Officer since
age 48 Chief Executive Officer January 2001; President of the Company since September 1999. Mr. Ernst has been a
Member of the Board of Directors since September 1999.
William L. Trubeck, Executive Vice President and Chief Executive Vice President and Chief Financial Officer since October 2004; Executive Vice
age 60 Financial Officer President – WesternGroup of Waste Management, Inc. from April 2003 until October
2004; Chief Administrative Officer of Waste Management, Inc. from May 2002 until April
2003; Chief Financial Officer of Waste Management, Inc., from March 2000 to April
2003.
m94 JeffreyE. Nachbor, Senior Vice President and Corporate Senior Vice President and Corporate Controller since October 2005; Senior Vice President
age 42 Controller and Chief Financial Officer of Sharper Image Corporation from February 2005 until
October 2005; Senior Vice President, Corporate Controller of Staples, Inc., from April
2003 to February 2005; Vice President of Finance of Victoria’s Secret Direct, a Division of
Limited Brands, Inc., from December 2000 to April 2003.
Robert E. Dubrish, President and Chief Executive Officer, President and Chief Executive Officer, Option One Mortgage Corporation, since March
age 55 Option One Mortgage Corporation 1996.
Timothy C. Gokey, President, Retail Tax Services President, Retail Tax Services since June 2004; McKinsey & Company from 1986 until June
age 45 2004.
Carol F. Graebner, Executive Vice President and General Executive Vice President and General Counsel since November 2006; Executive Vice
age 53 Counsel President and General Counsel – Dynegy Inc. from March 2003 until December 2005;
Senior Vice President and General Counsel – Duke Energy International from 1998 to
2003.
Tammy S. Serati, Senior Vice President, Human Resources Senior Vice President, Human Resources since December 2002; Vice President, Human
age 48 Resources Corporate Staffs, for Monsanto Agricultural Company, from May 2000 through
November 2002.
Steven Tait, President, RSM McGladrey Business President, RSM McGladrey Business Services, Inc. since April 2003; Executive Vice
age 47 Services, Inc. President, Sales & Client Operations, Gartner, Inc., from June 2001 through March 2003.
ITEM 11. EXECUTIVE COMPENSATION
The information called for by this item is contained in our definitive Compensation’’ and ‘‘Compensation of Executive Officers,’’ and is
proxy statement filed pursuant to Regulation 14A not later than incorporated herein by reference.
120 days after April 30, 2007, in the sections entitled ‘‘Director
H&R BLOCK 2007 Form 10K