Memorex 2004 Annual Report Download - page 19

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www.imation.com
The฀name฀IMATION฀combines฀the฀essence฀of฀the฀
Company’s฀business฀—฀information฀—฀with฀its฀core฀
values฀of฀imagination฀and฀innovation.฀The฀correct฀
pronunciation฀of฀IMATION฀is:
˘
im฀–฀¯
a’฀–฀shun฀
฀ As฀in฀imagine
฀ As฀in฀innovate
฀ As฀in฀information
฀ Rhymes฀with฀innovation
SHAREHOLDER฀INFORMATION
Investor฀information฀is฀available฀at฀฀
[email protected]฀or฀฀
through฀Imation’s฀shareholder฀telephone฀฀
at฀888-IMN-NYSE฀during฀the฀business฀hours฀฀
of฀7:00฀a.m.฀to฀5:30฀p.m.฀(CST)
Product฀Information
Visit฀www.imation.com
Annual฀Shareholders฀Meeting
Wednesday,฀May฀4,฀2005,฀9:00฀a.m.฀(EST)฀
Ritz-Carlton฀Boston฀Common฀
10฀Avery฀Street฀
Boston,฀MA฀02111
Stock฀Listings
New฀York฀Stock฀Exchange฀฀
Chicago฀Stock฀Exchange฀฀
Ticker฀symbol:฀IMN
Transfer฀Agent
The฀Bank฀of฀New฀York฀฀
Shareholder฀Relations฀Department฀฀
P.O.฀Box฀11258฀฀
Church฀Street฀Station฀
New฀York,฀NY฀10286฀฀
Phone฀800-524-4458฀
Phone฀610-382-7833฀(Outside฀the฀U.S.)฀฀
Phone฀888-269-5221฀(Hearing฀Impaired฀TDD฀Phone)฀
E-mail฀shareowners@bankofny.com฀
Web฀site฀www.stockbny.com
Independent฀Registered฀Public฀Accounting฀Firm
PricewaterhouseCoopers฀LLP฀฀
225฀South฀Sixth฀Street,฀Suite฀1400฀
Minneapolis,฀Minn.฀ 55402
NYSE฀CEO฀Certification฀and฀฀
Sarbanes฀Oxley฀Section฀302฀Certification
The฀2004฀New฀York฀Stock฀Exchange฀(NYSE)฀CEO฀certification฀
that฀the฀CEO฀is฀not฀aware฀of฀any฀violation฀of฀by฀the฀Company฀of฀
NYSE฀Corporate฀Governance฀Listing฀Standards฀was฀submitted฀
to฀the฀NYSE฀without฀qualification฀on฀May฀12,฀2004.฀Imation฀
has฀filed฀with฀the฀Securities฀and฀Exchange฀Commission,฀as฀an฀
Exhibit฀to฀its฀most฀recently฀filed฀10-K,฀the฀Sarbanes฀Oxley฀Act฀
Section฀302฀certification฀regarding฀the฀quality฀of฀the฀company’s฀
public฀disclosure.
BOARD฀OF฀DIRECTORS
Bruce฀A.฀Henderson
Chairman฀and฀Chief฀Executive฀Officer,฀฀
Imation฀Corp.
Michael฀S.฀Fields
Chairman฀and฀Chief฀Executive฀Officer,฀฀
The฀Fields฀Group฀฀
(a฀management฀consulting฀firm)
Charles฀A.฀Haggerty
Former฀Chairman฀and฀Chief฀Executive฀Officer,฀฀
Western฀Digital฀Corporation฀(retired)฀
(a฀producer฀of฀products฀and฀services฀for฀collection,฀
management฀and฀use฀of฀digital฀information)
Linda฀W.฀Hart
Vice฀Chairman฀and฀Chief฀Executive฀Officer,฀
Hart฀Group,฀Inc.฀
(a฀diversified฀group฀of฀companies฀primarily฀involved฀฀
in฀residential฀and฀commercial฀building฀materials)
Ronald฀T.฀LeMay
Industrial฀Partner฀of฀Ripplewood฀Holdings,฀LLC฀฀
(a฀private฀equity฀fund)฀
Chairman,฀
October฀Capital฀
(a฀private฀investment฀company)
L.฀White฀Matthews,฀III
Former฀Executive฀Vice฀President,฀฀
Chief฀Financial฀Officer฀and฀Director,฀
Ecolab,฀Inc.฀(retired)฀
(a฀developer฀and฀marketer฀of฀cleaning฀฀
and฀sanitizing฀products฀and฀services)฀
Former฀Executive฀Vice฀President,฀฀
Chief฀Financial฀Officer฀and฀Director,฀
Union฀Pacific฀Corporation฀
(a฀diversified฀transportation฀and฀energy฀company)
Charles฀Reich
Former฀Executive฀Vice฀President,฀
3M฀Company,฀Health฀Care฀Business฀(retired)฀
(a฀global฀diversified฀technology฀company)
Glen฀A.฀Taylor
Chairman,฀
Taylor฀Corporation฀
(a฀holding฀company฀in฀specialty฀฀
printing฀and฀marketing)
Daryl฀J.฀White
Former฀President฀and฀Chief฀Financial฀Officer,฀
Legarity,฀Inc.฀(retired)฀
(a฀supplier฀of฀data฀and฀voice฀฀
communications฀integrated฀circuitry)฀
Former฀SVP฀of฀Finance฀and฀Chief฀Financial฀Officer,฀
Compaq฀Computer฀Corporation฀
(a฀computer฀equipment฀manufacturer)