Home Depot 2005 Annual Report Download - page 72

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PART III
Item 10. Directors and Executive Officers of the Registrant.
Information concerning the Board of Directors of the Company, the members of the Company’s Audit
Committee, the Company’s Audit Committee Financial Expert, the Company’s Code of Ethics and
compliance with Section 16(a) of the Securities Exchange Act of 1934 is incorporated by reference to
the sections entitled ‘‘Election of Directors and Director Biographies,’’ ‘‘Board of Directors
Information’’ and ‘‘General – Section 16(a) Beneficial Ownership Reporting Compliance’’ in the
Company’s Proxy Statement for the 2006 Annual Meeting of Shareholders (the ‘‘Proxy Statement’’).
Executive Officers
The information required by this item is incorporated by reference to Item 4A. ‘‘Executive Officers of
the Company’’ of this report.
Item 11. Executive Compensation.
The information required by this item is incorporated by reference to the sections entitled ‘‘Executive
Compensation,’’ ‘‘Leadership Development and Compensation Committee Report,’’ ‘‘Board of
Directors Information’’ and ‘‘General – Leadership Development and Compensation Committee
Interlocks and Insider Participation’’ in the Company’s Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The information required by this item is incorporated by reference to the sections entitled ‘‘Beneficial
Ownership of Common Stock’’ and ‘‘Executive Compensation’’ in the Company’s Proxy Statement.
Item 13. Certain Relationships and Related Transactions.
The information required by this item is incorporated by reference to the section entitled ‘‘Executive
Compensation’’ and ‘‘General – Insider Transactions’’ in the Company’s Proxy Statement.
Item 14. Principal Accountant Fees and Services.
The information required by this item is incorporated by reference to the section entitled ‘‘Audit
Committee Report and Fees Paid to Independent Registered Public Accounting Firm’’ in the
Company’s Proxy Statement.
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