Kraft 2006 Annual Report Download - page 105

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In addition, the Company has adopted corporate governance guidelines and charters for its Audit Committee, Compensation Committee and Nominating and
Governance Committee, as well as a code of business conduct and ethics that applies to the members of its Board of Directors. All of these materials are
available on the Company's website at www.kraft.com and will be provided free of charge to any stockholder requesting a copy by writing to: Corporate
Secretary, Kraft Foods Inc., Three Lakes Drive, Northfield, IL 60093. Certain of these materials may also be found in the proxy statement relating to the
Company's 2007 Annual Meeting of Stockholders.
The information on the Company's website is not, and shall not be deemed to be, a part of this Report or incorporated into any other filings the Company
makes with the SEC.
On May 8, 2006, the Company filed its Annual CEO Certification as required by Section 303A.12 of the New York Stock Exchange Listed Company
Manual.
See also Item 11 for certain information that is incorporated by reference into this Item 10.
Item 11. Executive Compensation.
Except for the information relating to the executive officers of, and certain documents adopted by, the Company set forth in Item 10 of this Report and the
information regarding equity compensation plans set forth in Item 12 below, the information called for by Items 10-14 is hereby incorporated by reference to the
Company's definitive proxy statement for use in connection with its annual meeting of stockholders to be held on April 24, 2007, filed with the SEC in
March 2007, and, except as indicated therein, is made a part hereof.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The number of shares to be issued upon exercise or vesting of awards issued under, and the number of shares remaining available for future issuance under,
the Company's equity compensation plans at December 31, 2006 were as follows:
Equity Compensation Plan Information
Number of Shares
to be Issued Upon
Exercise of
Outstanding
Options and
Vesting of
Restricted Stock
Weighted Average
Exercise Price of
Outstanding Options
Number of Shares
Remaining Available for
Future Issuance under
Equity Compensation
Plans
Equity compensation plans approved by stockholders 17,763,790 $ 31.00 144,151,305
Item 13. Certain Relationships and Related Transactions, and Director Independence.
See Item 11.
Item 14. Principal Accounting Fees and Services.
See Item 11.
100
Source: KRAFT FOODS INC, 10-K, March 01, 2007