Lexmark 2009 Annual Report Download - page 147

Corporate Information
Transfer Agent
BNY Mellon Shareowner Services
P.O. Box 358015
Pittsburgh, PA 15252-8015
or
480 Washington Boulevard
Jersey City, NJ 07310-1900
[phone]
TDD for Hearing Impaired: 800-231-5469
Foreign Shareowners: 201-680-6578
TDD Foreign Shareowners: 201-680-6610
Web Site Address:
www.bnymellon.com/shareowner/isd
Investor Relations
John W. Morgan
Lexmark International, Inc.
One Lexmark Centre Drive
Lexington, Kentucky 40550
[phone]
[email protected]
http://investor.lexmark.com
Independent Registered
Public Accounting Firm
PricewaterhouseCoopers LLP
448 Lewis Hargett Circle
Suite 280
Lexington, Kentucky 40503
[phone]
Board of Directors
Paul J. Curlander, chairman and chief executive officer of Lexmark
Teresa Beck, former president of American Stores Co.
William R. Fields, chairman of Intersource Co. Ltd.
Ralph E. Gomory, president emeritus of the Alfred P. Sloan Foundation
Stephen R. Hardis, former chairman and chief executive officer of Eaton Corp.
James F. Hardymon, former chairman and chief executive officer of Textron, Inc.
Robert Holland Jr., general partner of The West Africa Fund and managing
director of Essex Lake Group LLC
Marvin L. Mann, chairman emeritus and former chairman
and chief executive officer of Lexmark
Michael J. Maples, former executive vice president and member
of the Office of the President of Microsoft Corp.
Jean-Paul L. Montupet, executive vice president of Emerson Electric Co.
Kathi P. Seifert, former executive vice president of Kimberly-Clark Corporation
Executive Officers
Paul J. Curlander, chairman and chief executive officer
John W. Gamble Jr., executive vice president and chief financial officer
Paul A. Rooke, executive vice president and president of the Imaging Solutions Division
Martin S. Canning, vice president and president of the Printing Solutions and Services Division
Ronaldo M. Foresti, vice president of Asia Pacific and Latin America
Jeri L. Isbell, vice president, human resources
Robert J. Patton, Esq., vice president, general counsel and secretary
Gary D. Stromquist, vice president, PSSD and Corporate Finance
Annual Meeting
Lexmark International, Inc., will hold its annual meeting of stockholders
at 8 a.m. EDT, Thursday, April 22, 2010, at the Embassy Suites Hotel,
1801 Newtown Pike, Lexington, Kentucky.
“Safe harbor” statement under the Private Securities Litigation Reform Act of 1995:
The Annual Report on Form 10-K contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act
of 1934, as amended. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking statements are made based upon information that is currently available
or management’s current expectations and beliefs concerning future developments and their potential effects upon the Company, speak only as of the date hereof, and are subject to certain risks and
uncertainties. We assume no obligation to update or revise any forward-looking statements contained or incorporated by reference herein to reflect any change in events, conditions or circumstances, or
expectations with regard thereto, on which any such forward-looking statement is based, in whole or in part. There can be no assurance that future developments affecting the Company will be those an-
ticipated by management, and there are a number of factors that could adversely affect the Company’s future operating results or cause the Company’s actual results to differ materially from the estimates
or expectations reflected in such forward-looking statements, including, without limitation, continued volatility of the global economy, inability to be successful in the Company’s transition to higher-usage
segments of the inkjet market; failure to execute planned cost reduction measures; fluctuations in foreign currency exchange rates; the financial failure or loss of business with a key customer or reseller,
including loss of retail shelf placements; market acceptance of new products and pricing programs; increased investment to support product development and marketing; periodic variations affecting
revenue and profitability; excessive inventory for the Company and/or its reseller channel; failure to manage inventory levels or production capacity; credit risk associated with the Company’s customers,
channel partners, and investment portfolio; aggressive pricing from competitors and resellers; the inability to meet customer product requirements on a cost competitive basis; possible changes in the size
of expected restructuring costs, charges, and savings; entrance into the market of additional competitors focused on printing solutions; inability to perform under managed print services contracts; de-
creased supplies consumption; increased competition in the aftermarket supplies business; unforeseen cost impacts as a result of new legislation; changes in the Company’s tax provisions or tax liabilities;
fees on the Company’s products or litigation costs required to protect the Company’s rights; inability to protect the Company’s intellectual property rights and defend against claims of infringement and/
or anticompetitive conduct; reliance on international production facilities, manufacturing partners and certain key suppliers; changes in a country’s political conditions; conflicts among sales channels; the
failure of information technology systems; disruptions at important points of exit and entry and distribution centers; business disruptions; terrorist acts; acts of war or other political conflicts; or the outbreak
of a communicable disease; and other risks, each as described in greater detail under the title “Risk Factors” in Item 1A of the Annual Report on Form 10-K. The information referred to above should be
considered by investors when reviewing any forward-looking statements contained in the Annual Report on Form 10-K, in any of the Company’s public filings or press releases or in any oral statements
made by the Company or any of its officers or other persons acting on its behalf. The important factors that could affect forward-looking statements are subject to change, and the Company does not intend
to update the factors set forth in the “Risk Factors” section of the Annual Report on Form 10-K. By means of this cautionary note, the Company intends to avail itself of the safe harbor from liability with
respect to forward-looking statements that is provided by Section 27A and Section 21E referred to above.
© 2010 Lexmark International, Inc. All rights reserved. Printed in the United States of America, March 2010. Lexmark and Lexmark with diamond design are trademarks of Lexmark International, Inc.,
registered in the United States and/or other countries. All other trademarks are the property of their respective owners.
This is recycled paper.