Lexmark 2015 Annual Report Download - page 140

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 Four Corners Sourcing International
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
Reynolds C. Bish, vice president and president of Enterprise 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 Finance
Annual Meeting
Lexmark International, Inc., will hold its annual meeting of stockholders
at 7:30 a.m. EDT, Friday, May 20, 2016, 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, the company’s announcement to explore strategic alternatives may not realize the anticipated benefits of enhancing
shareholder value as well as such announcement potentially impacting customer decision making, including delayed or lost orders, inability to attract, retain and motivate key employees, and other business
continuity; fluctuations in foreign currency exchange rates; decreased supplies consumption; excessive inventory for the company’s reseller channel; aggressive pricing from competitors and resellers;
failure to successfully integrate newly acquired businesses; inability to realize all of the anticipated benefits of the company’s acquisitions; failure to manage inventory levels or production capacity; pos-
sible changes in the size of expected restructuring costs, charges, and savings; market acceptance of new products; continued economic uncertainty related to volatility of the global economy; inability to
execute the company’s strategy to become an end-to-end solutions provider; changes in the company’s tax provisions or tax liabilities; periodic variations affecting revenue and profitability; 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; 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.
© 2016 Lexmark International, Inc. All rights reserved. Printed in the United States of America, April 2016. Lexmark and the Lexmark logo 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.
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