IHOP 2009 Annual Report Download - page 157

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PART III
Item 10. Directors, Executive Officers and Corporate Governance.
The information required by this Item regarding our directors and executive officers is
incorporated by reference to the following sections to be set forth in our Proxy Statement for the 2010
Annual Meeting of Shareholders (‘‘2010 Proxy Statement’’) to be filed with the SEC within 120 days
after the end of our fiscal year ended December 31, 2009.
(a) Identification of Directors. The information under the section entitled ‘‘Information
Concerning Nominees and Members of the Board of Directors.’’
(b) Identification of Executive Officers and Certain Employees. The information under the section
entitled ‘‘Executive Officers of the Company.’’
(c) Compliance with Section 16(a) of the Exchange Act. The information under the section
entitled ‘‘Section 16(a) Beneficial Ownership Reporting Compliance.’’
(d) Code of Ethics. The information under the section entitled ‘‘Code of Ethics for Chief
Executive and Senior Financial Officers.’’
(e) Audit Committee. The information under the sections entitled ‘‘Board Committees and their
Functions’’ and ‘‘Report of the Audit Committee.’’
Item 11. Executive Compensation.
The information required by this Item regarding executive compensation is incorporated by
reference to the sections entitled ‘‘Executive Compensation,’’ ‘‘Compensation Committee Interlocks and
Insider Participation’’ and ‘‘Compensation Committee Report’’ to be set forth in our 2010 Proxy
Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The information required by this Item regarding security ownership and management is
incorporated by reference to the sections entitled ‘‘Security Ownership of Certain Beneficial Owners
and Management’’ and ‘‘Securities Authorized for Issuance under Equity Compensation Plans’’ to be
set forth in our 2010 Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by this Item regarding certain relationships and related transactions is
incorporated by reference to the sections entitled ‘‘Certain Relationships and Related Transactions,’’
and ‘‘Director Independence’’ to be set forth in our 2010 Proxy Statement.
Item 14. Principal Accounting Fees and Services.
The information required by this Item regarding principal accountant fees and services is
incorporated by reference to the section entitled ‘‘Independent Auditor Fees’’ to be set forth in our
2010 Proxy Statement.
138