Memorex 2012 Annual Report Download - page 98

Download and view the complete annual report

Please find page 98 of the 2012 Memorex annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 116

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116

PART III
Except where otherwise noted, the information required by Items 10 through 14 is incorporated by reference from our
definitive Proxy Statement pursuant to general instruction G(3) to Form 10-K, with the exception of the executive officers
section of Item 10, which is included in Item 1 of this Form 10-K. We will file our definitive Proxy Statement pursuant to
Regulation 14A by April 30, 2013.
Item 10. Directors, Executive Officers and Corporate Governance.
Board of Directors
Information regarding our Board of Directors as of March 13, 2013 is set forth below:
David P. Berg, Executive Vice President and President, Outback Steakhouse International (a chain of Australian themed
steakhouse restaurants owned by Bloomin’ Brands International).
Theodore H. Bunting, Jr., Group President, Utility Operations, Entergy Corporation (an integrated energy company
engaged primarily in electric power production and retail distribution operations).
Charles A. Haggerty, former Chief Executive Officer, Le Conte Associates, LLC (a consulting and investment company)
and former Chairman, President and Chief Executive Officer, Western Digital Corporation (a hard disk maker).
William G. LaPerch, former Chief Executive Officer, President and Director of AboveNet Inc. (a leading provider of high
bandwidth connectivity solutions for businesses and carriers).
Mark E. Lucas, President and Chief Executive Officer, Imation Corp. See Executive Officers of the Registrant in Item 1.
Business herein for further information.
L. White Matthews, III, retired Executive Vice President and Chief Financial Officer, Ecolab Inc. (a developer and
marketer of cleaning and sanitizing products and services), former Executive Vice President and Chief Financial Officer,
Union Pacific Corporation (a company involved in rail/truck transportation and oil/gas exploration and production) and Non-
Executive Chairman of our Board.
Trudy A. Rautio, President and Chief Executive Officer, Carlson Companies, Inc., (a global hospitality and travel
company).
David B. Stevens, Chief Technology Officer and Vice President, Corporate Development of Brocade Communications
Systems, Inc. (a provider of networking solutions for data centers, enterprises and service providers).
Daryl J. White, retired President and Chief Financial Officer, Legerity, Inc. (a supplier of data and voice communications
integrated circuitry), and former Senior Vice President of Finance and Chief Financial Officer, Compaq Computer Corporation
(a computer equipment manufacturer).
See Part I of this Form 10-K, “Executive Officers of the Registrant.” The Sections of the Proxy Statement entitled “Board
of Directors-Director Independence and Determination of Audit Committee Financial Expert,” “Board of Directors-Meetings of
the Board and Board Committees,” “Information Concerning Solicitation and Voting — Section 16(a) Beneficial Ownership
Reporting Compliance” and “Item No. 1-Election of Directors — Information Concerning Directors” are incorporated by
reference into this Form 10-K.
We adopted a code of ethics that applies to our principal executive officer, principal financial officer, principal accounting
officer/controller, or persons performing similar functions and all our other employees. This code of ethics is part of our
broader Business Conduct Policy, posted on our website. The Internet address for our website is http://www.imation.com and
95