Kraft 2010 Annual Report Download - page 108

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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
"Nominating and Governance Committee Matters" in our definitive Proxy Statement for our Annual Meeting of Shareholders scheduled to be held on
May 24, 2011 ("2011 Proxy Statement"). All of this information is incorporated by reference into this Annual Report.
The information on our Web site 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 8, 2010, 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 "Human Resources and Compensation Committee Matters," "Compensation Discussion
and Analysis" and "Executive Compensation Tables" in our 2011 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, 2010 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 (excluding
securities reflected
in column (a))
(a) (b) (c)
Equity compensation plans approved by security holders 62,178,855 $ 27.71 74,224,112
(1) Includes vesting of deferred and long-term incentive plan stock.
Information related to the security ownership of certain beneficial owners and management is included in our 2011 Proxy Statement under the heading
"Ownership of Equity Securities" and is incorporated by reference into this Annual Report.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
Information required by this Item 13 is included under the heading "Corporate Governance - Certain Relationships and Transactions with Related Persons" in
our 2011 Proxy Statement. Information about director independence is included under the heading "Corporate Governance - Director Independence" in our
2011 Proxy Statement. All of this information is incorporated by reference into this Annual Report.
Item 14. Principal Accountant Fees and Services.
Information required by this Item 14 is included under the heading "Audit Committee Matters" in our 2011 Proxy Statement. All of this information is
incorporated by reference into this Annual Report.
103