Lexmark 2011 Annual Report Download - page 163

Corporate Information
Transfer Agent
Computershare
P.O. Box 43078
Providence, RI 02940
or
250 Royall Street
Canton, MA 02021
[phone]
TDD for Hearing Impaired: 800-952-9245
Foreign Shareowners: 781-575-3100
TDD Foreign Shareowners: 781-575-4592
Web Site Address:
www.computershare.com/investor
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
Jared L. Cohon, president of Carnegie Mellon University
J. Edward Coleman, chairman and chief executive officer of Unisys Corp.
W. Roy Dunbar, former chairman and chief executive officer of Network Solutions, Inc.
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.
Sandra L. Helton, former executive vice president and chief financial officer
of Telephone & Data Systems, Inc.
Robert Holland Jr., general partner of The West Africa Fund and managing
director of Essex Lake Group LLC
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.
Paul A. Rooke, chairman and chief executive officer of Lexmark
Kathi P. Seifert, former executive vice president of Kimberly-Clark Corporation
Executive Officers
Paul A. Rooke, chairman and chief executive officer
John W. Gamble Jr., executive vice president and chief financial officer
Martin S. Canning, executive vice president and president of Imaging Solutions and Services
Scott T. R. Coons, vice president and president and CEO of Perceptive Software
Ronaldo M. Foresti, vice president of Asia Pacific and Latin America
Jeri L. Isbell, vice president of human resources
Robert J. Patton, Esq., vice president, general counsel and secretary
Gary D. Stromquist, vice president, ISS and Corporate Finance
Annual Meeting
Lexmark International, Inc., will hold its annual meeting of stockholders
at 7:30 a.m. EDT, Thursday, April 26, 2012, at the Embassy Suites Hotel,
1801 Newtown Pike, Lexington, Kentucky 40511.
“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 antici-
pated 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 economic uncertainty related to volatility of the global economy, fluctuations in foreign currency
exchange rates; reliance on international production facilities, manufacturing partners and certain key suppliers; inability to be successful in the Company’s transition to higher-usage business platforms ;
inability to realize all of the anticipated benefits of the Company’s business combinations, including the Perceptive Software and Pallas Athena acquisitions; market acceptance of new products and pricing
programs; increased investment to support product development and marketing; the financial failure or loss of business with a key customer or reseller, including loss of retail shelf placements; 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 develop new products and enhance existing products to meet customer
needs on a cost competitive basis; entrance into the market of additional competitors focused on printing solutions and software solutions, including enterprise content management and business process
management solutions; inability to perform under managed print services contracts; decreased supplies consumption; increased competition in the aftermarket supplies business; possible changes in the
size of expected restructuring costs, charges, and savings; failure to implement workforce reductions and execute planned cost reduction measures; 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 obtain and protect the Company’s intel-
lectual property rights and defend against claims of infringement and/or anticompetitive conduct; the outcome of litigation or regulatory proceedings to which the Company may be a party; the inability to
attract, retain and motivate key employees; changes in a country’s political or economic 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 state-
ments 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.
© 2012 Lexmark International, Inc. All rights reserved. Printed in the United States of America, March 2012. 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.