Kraft 2007 Annual Report Download - page 100

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Item 9B. Other Information.
None.
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
Information required by this Item 10 is included under the headings, “Election of Directors,” “Corporate Governance,” “Audit
Committee Matters” and “Section 16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement for our
Annual Meeting of Shareholders scheduled to be held May 13, 2008, (“2007 Proxy Statement”). All of the information
contained in these sections is incorporated by reference into this Annual Report.
The information on our website is not, and shall not be deemed to be, a part of this Annual Report or incorporated into any other
filings we make with the SEC.
On May 17, 2007, we filed our Annual CEO Certification as required by Section 303A.12 of the New York Stock Exchange
Listed Company Manual.
Item 11. Executive Compensation.
Information about director compensation is in our 2007 Proxy Statement under the heading, “Elections of Directors - Director
Compensation.” Information about executive compensation and related matters is in our 2007 Proxy Statement under the
headings, “Compensation Committee Matters” and “Compensation Discussion and Analysis - Elements of Executive
Compensation.” All of this information is incorporated by reference into this Annual Report.
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, our equity compensation plans at December 31, 2007 were:
Equity Compensation Plan Information
Number of Securities to
be Issued Upon Exercise
of Outstanding
Options, Warrants and
Rights (1)
Weighted Average
Exercise Price of
Outstanding Options,
Warrants and Rights
Number of Securities
Remaining Available for
Future Issuance under
Equity Compensation
Plans
Equity compensation plans
approved by stockholders 37,474,981 $ 21.47 111,437,311
(1) Includes vesting of restricted stock rights
Information related to security of ownership of certain beneficial owners and management is in our 2007 Proxy Statement under
the heading, “Ownership of Equity Securities,” which is incorporated by reference into this Annual Report.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
Information about certain relationships and related transactions is in our 2007 Proxy Statement under the heading, “Certain
Relationships and Related Party Transactions” and information about director independence is in our 2007 Proxy Statement
under the heading, “Corporate Governance - Director Independence.” All of this information is incorporated by reference into
this Annual Report.
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