Lockheed Martin 2008 Annual Report Download - page 105

PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information concerning directors required by Item 401 of Regulation S-K is included under the caption “Election of
Directors” in our definitive Proxy Statement to be filed pursuant to Regulation 14A (the 2009 Proxy Statement), and that
information is incorporated by reference in this Form 10-K. Information concerning executive officers required by Item 401
of Regulation S-K is located under Part I, Item 4(a) of this Form 10-K. The information required by Item 405 of Regulation
S-K is included under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” in the 2009 Proxy Statement,
and that information is incorporated by reference in this Form 10-K. The information required by Items 407(c)(3), (d)(4) and
(d)(5) of Regulation S-K is included under the captions “Corporate Governance – Stockholder Nominees” and “Committees
of the Board of Directors – Audit Committee” in the 2009 Proxy Statement, and that information is incorporated by reference
in this Form 10-K.
We have had a written code of ethics in place since our formation in 1995. Setting the Standard, our Code of Ethics and
Business Conduct, applies to all our employees, including our principal executive officer, principal financial officer, and
principal accounting officer and controller, and to members of our Board of Directors. A copy of our Code of Ethics and
Business Conduct is available on our investor relations website: www.lockheedmartin.com/investor. Printed copies of our
Code of Ethics and Business Conduct may be obtained, without charge, by contacting Investor Relations, Lockheed Martin
Corporation, 6801 Rockledge Drive, Bethesda, Maryland 20817. We are required to disclose any change to, or waiver from,
our Code of Ethics and Business Conduct for our Chief Executive Officer and senior financial officers. We use our website
to disseminate this disclosure as permitted by applicable SEC rules. In 2008, we revised our Code of Ethics and Business
Conduct and posted it on our website.
ITEM 11. EXECUTIVE COMPENSATION
The information required by Item 402 of Regulation S-K is included in the text and tables under the captions “Executive
Compensation” and “Director’s Compensation” in the 2009 Proxy Statement and that information is incorporated by
reference in this Form 10-K. The information required by Items 407(e)(4) and (e)(5) of Regulation S-K is included under the
captions “Executive Compensation – Compensation Committee Interlocks and Insider Participation” and “Executive
Compensation – Compensation Committee Report” in the 2009 Proxy Statement, and that information is furnished by
incorporation by reference in this Form 10-K.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The information required by this Item 12 is included under the headings “Securities Owned by Directors, Nominees and
Named Executive Officers” and “Security Ownership of Certain Beneficial Owners” in the 2009 Proxy Statement, and that
information is incorporated by reference in this Form 10-K. The information required by this Item 12 related to our equity
compensation plans that authorize the issuance of shares of Lockheed Martin common stock to employees and directors, is
included in Part II of this Form 10-K under the caption “Item 5. Market for the Registrant’s Common Equity, Related
Stockholder Matters and Issuer Purchases of Equity Securities.”
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required by this Item 13 is included under the captions “Corporate Governance – Related Person
Transaction Policy,” “Corporate Governance – Certain Relationships and Related Person Transactions of Directors,
Executive Officers and 5 Percent Stockholders,” and “Corporate Governance – Director Independence” in the 2009 Proxy
Statement, and that information is incorporated by reference in this Form 10-K.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this Item 14 is included under the caption “Proposals You May Vote On – Proposal 2 –
Ratification of Appointment of Independent Auditors” in the 2009 Proxy Statement, and that information is incorporated by
reference in this Form 10-K.
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