Kraft 2009 Annual Report Download - page 111

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,” “Nominating and Governance
Committee Matters,” “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 on May 18, 2010 (“2010 Proxy Statement”). All of this information 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 June 16, 2009, we filed our Annual CEO Certification as required by Section 303A.12 of the NYSE Listed Company Manual.
Item 11. Executive Compensation.
Information required by this Item 11 is included under the headings “Compensation Committee Matters,” “Compensation Discussion and Analysis”
and “Executive Compensation Tables” in our 2010 Proxy Statement. 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, 2009 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 security holders 52,751,247 $ 25.56 94,112,562
(1) Includes vesting of deferred and long-term incentive plan stock.
Information related to security ownership of certain beneficial owners and management is in our 2010 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 2010 Proxy Statement under the heading “Certain Relationships and
Transactions with Related Persons” and information about director independence is in our 2010 Proxy Statement under the heading “Corporate
Governance - Director Independence.” All of this information is incorporated by reference into this Annual Report.
Item 14. Principal Accountant Fees and Services.
Information about our principal accountant fees is in our 2010 Proxy Statement under the heading “Audit Committee Matters - Independent
Auditors’ Fees,” and information about the Audit Committee’s pre-approval policies and procedures is in our 2010 Proxy Statement under the
heading “Audit Committee Matters - Pre-Approval Policies.” All of this information is incorporated by reference into this Annual Report.
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Source: KRAFT FOODS INC, 10-K, February 25, 2010 Powered by Morningstar® Document Research℠