Intel 2013 Annual Report Download - page 116

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111
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information in our 2014 Proxy Statement regarding directors and executive officers appearing under the
headings “Proposal 1: Election of Directors” and “Other Matters—Section 16(a) Beneficial Ownership Reporting
Compliance” 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 under the heading “Corporate Governance” in our 2014 Proxy Statement is incorporated by reference in
this section.
The Intel Code of Conduct (the Code) is our code of ethics document 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 Code incorporates our guidelines designed to deter wrongdoing and to promote honest and
ethical conduct and compliance with applicable laws and regulations. The Code also incorporates 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, the Code incorporates guidelines pertaining to topics such as complying with
applicable laws, rules, and regulations; reporting Code violations; and maintaining accountability for adherence to
the Code.
The full text of our Code is published on our Investor Relations web site at www.intc.com. We intend to disclose
future amendments to certain provisions of our Code, or waivers of such provisions granted to executive officers
and directors, on the web site within four business days following the date of such amendment or waiver.
ITEM 11. EXECUTIVE COMPENSATION
The information appearing in our 2014 Proxy Statement under the headings “Director Compensation,”
“Compensation Discussion and Analysis,” “Report of the Compensation Committee,” and “Executive Compensation”
is incorporated by reference in this section.
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