Intel 2006 Annual Report Download - page 107

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Table of Contents
PART III
The information regarding Directors and Executive Officers appearing under the headings “Proposal 1: Election of Directors”
and “Other Matters—Section 16(a) Beneficial Ownership Reporting Compliance” of our 2007 Proxy Statement is
incorporated by reference in this section. The information under the heading “Executive Officers of the Registrant” in Part I,
Item 1 of this Form 10-K is also incorporated by reference in this section. In addition, the information included under the
heading “Corporate Governance” of our 2007 Proxy Statement is incorporated by reference in this section.
Intel has, for many years, maintained a set of Corporate Business Principles that incorporate our code of ethics applicable to
all employees, including all officers, and including our independent directors, who are not employees of the company, with
regard to their Intel-related activities. The Corporate Business Principles incorporate our guidelines designed to deter
wrongdoing and to promote honest and ethical conduct and compliance with applicable laws and regulations. They also
incorporate our expectations of our employees that enable us to provide accurate and timely disclosure in our filings with the
SEC and other public communications. In addition, they incorporate Intel guidelines pertaining to topics such as complying
with applicable laws, rules, and regulations; reporting of code violations; and maintaining accountability for adherence to the
code.
The full text of our Corporate Business Principles is published on our Investor Relations Web site at www.intc.com . We
intend to disclose future amendments to certain provisions of our Corporate Business Principles, or waivers of such provisions
granted to executive officers and directors, on this Web site within four business days following the date of such amendment
or waiver.
The information appearing under the headings “Director Compensation,” “Report of the Compensation Committee,”
“Compensation Discussion and Analysis,” and “Executive Compensation” of our 2007 Proxy Statement is incorporated by
reference in this section.
The information appearing in our 2007 Proxy Statement under the heading “Security Ownership of Certain Beneficial Owners
and Management” is incorporated by reference in this section.
Information regarding shares authorized for issuance under equity compensation plans approved by stockholders and not
approved by stockholders in our 2007 Proxy Statement under the heading “Proposal 3: Approval of Amendment and
Extension of the 2006 Equity Incentive Plan” is incorporated by reference in this section.
The information appearing in our 2007 Proxy Statement under the heading “Certain Relationships and Related Transactions”
and “Corporate Governance” is incorporated by reference in this section.
The information appearing in our 2007 Proxy Statement under the headings “Report of the Audit Committee” and “
Proposal 2:
Ratification of Selection of Independent Registered Public Accounting Firm” is incorporated by reference in this section.
94
ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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 ACCOUNTING FEES AND SERVICES