Lockheed Martin 2013 Annual Report Download - page 97

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
“Proposal 1 - Election of Directors” in our definitive Proxy Statement to be filed pursuant to Regulation 14A (the 2014 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
2014 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 “Committees of the Board of Directors –
Membership on Board Committees” and “Committees of the Board of Directors – Audit Committee Report” in the 2014
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.
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 Compensation” in the 2014 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 2014 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 heading “Security Ownership of Management and Certain
Beneficial Owners” in the 2014 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 Corporation common stock to employees and directors is included under the heading “Executive
Compensation – Equity Compensation Plan Information” in the 2014 Proxy Statement, and that information is incorporated
by reference in this Form 10-K.
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 2014 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 “Proposal 2 – Ratification of Appointment of
Independent Auditors” in the 2014 Proxy Statement, and that information is incorporated by reference in this Form 10-K.
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