Lexmark 2007 Annual Report Download - page 103

Item 9B. OTHER INFORMATION
None
Part III
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Except with respect to information regarding the executive officers of the Registrant and the Company’s code of
ethics, the information required by Part III, Item 10 of this Form 10-K is incorporated by reference herein, and
made part of this Form 10-K, from the Company’s definitive Proxy Statement for its 2008 Annual Meeting of
Stockholders, which will be filed with the Securities and Exchange Commission, pursuant to Regulation 14A,
not later than 120 days after the end of the fiscal year. The required information is included in the definitive
Proxy Statement under the headings “Election of Directors” and “Report of the Finance and Audit Committee.”
The information with respect to the executive officers of the Registrant is included under the heading “Executive
Officers of the Registrant” in Item 1 above. The Company has adopted a code of business conduct and ethics
for directors, officers (including the Company’s principal executive officer, principal financial officer and
controller) and employees, known as the Code of Business Conduct. The Code of Business Conduct, as
well as the Company’s Corporate Governance Principles and the charters of each of the committees of the
board of directors, is available on the Corporate Governance section of the Company’s Investor Relations
website at http://investor.lexmark.com. The Company also intends to disclose on the Corporate Governance
section of its Investor Relations website any amendments to the Code of Business Conduct and any waivers
from the provisions of the Code of Business Conduct that apply to the principal executive officer, principal
financial officer or controller, and that relate to any elements of the code of ethics enumerated by the applicable
regulation of the Securities and Exchange Commission (Item 406(b) of Regulation S-K). Anyone may request a
free copy of the Corporate Governance Principles, the charters of each of the committees of the board of
directors or the Code of Business Conduct from:
Lexmark International, Inc.
Attention: Investor Relations
One Lexmark Centre Drive
740 West New Circle Road
Lexington, Kentucky 40550
[phone]
The New York Stock Exchange (“NYSE”) requires that the Chief Executive Officer of each listed Company
certify annually to the NYSE that he or she is not aware of any violation by the Company of NYSE corporate
governance listing standards as of the date of such certification. The Company submitted the certification
of its Chairman and Chief Executive Officer, Paul J. Curlander, for 2007 with its Annual Written Affirmation
to the NYSE on May 18, 2007.
The Securities and Exchange Commission requires that the principal executive officer and principal
financial officer of the Company make certain certifications pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002 and file the certifications as exhibits with each Annual Report on Form 10-K. In connection with
this Annual Report on Form 10-K filed with respect to the year ended December 31, 2007, these
certifications were made by Paul J. Curlander, Chairman and Chief Executive Officer, and
John W. Gamble, Jr., Executive Vice President and Chief Financial Officer, of the Company and are
included as Exhibits 31.1 and 31.2 to this Annual Report on Form 10-K.
Item 11. EXECUTIVE COMPENSATION
Information required by Part III, Item 11 of this Form 10-K is incorporated by reference from the Company’s
definitive Proxy Statement for its 2008 Annual Meeting of Stockholders, which will be filed with the
Securities and Exchange Commission, pursuant to Regulation 14A, not later than 120 days after the end of
the fiscal year, and of which information is hereby incorporated by reference in, and made part of, this
Form 10-K. The required information is included in the definitive Proxy Statement under the headings
97