Lexmark 2014 Annual Report Download - page 139

Corporate Information
Transfer Agent
Computershare
P.O. Box 30170
College Station, TX
77842-3170
or
211 Quality Circle, Suite 210
College Station, TX 77845
[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 emeritus of Carnegie Mellon University
J. Edward Coleman, former 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, former 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 Ofcers
Paul A. Rooke, chairman and chief executive officer
David Reeder, 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 21, 2015, at the Gaylord National Resort & Convention
Center, 201 Waterfront Street, National Harbor, Maryland 20745.
“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, fluctuations in foreign currency exchange rates; failure to successfully integrate newly acquired businesses; con-
tinued economic uncertainty related to volatility of the global economy; inability to execute the company’s strategy to become an end-to-end solutions provider; decreased supplies consumption; possible
changes in the size of expected restructuring costs, charges, and savings; market acceptance of new products; aggressive pricing from competitors and resellers; changes in the company’s tax provisions
or tax liabilities; excessive inventory for the company’s reseller channel; failure to manage inventory levels or production capacity; periodic variations affecting revenue and profitability; inability to realize all
of the anticipated benefits of the company’s acquisitions; the failure of information technology systems, including data breaches or cyber attacks; the inability to develop new products and enhance existing
products to meet customer needs on a cost competitive basis; reliance on international production facilities, manufacturing partners and certain key suppliers; business disruptions; increased competition
in the aftermarket supplies business; inability to obtain and protect the company’s intellectual property rights and defend against claims of infringement and/or anticompetitive conduct; ineffective internal
controls; customer demands and new regulations related to conflict-free minerals; fees on the company’s products or litigation costs required to protect the company’s rights; inability to perform under
managed print services contracts; the inability to attract, retain and motivate key employees; terrorist acts; acts of war or other political conflicts; increased investment to support product development and
marketing; the financial failure or loss of business with a key customer or reseller; credit risk associated with the company’s customers, channel partners, and investment portfolio; the outcome of litigation
or regulatory proceedings to which the company may be a party; unforeseen cost impacts as a result of new legislation; changes in a country’s political or economic conditions; disruptions at important
points of exit and entry and distribution centers; 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.
© 2015 Lexmark International, Inc. All rights reserved. Printed in the United States of America, March 2015. 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.