Kraft 2008 Annual Report Download - page 87

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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.
85
Source: KRAFT FOODS INC, 10-K, February 25, 2008 Powered by Morningstar® Document Research℠