Microsoft 2002 Annual Report Download - page 53

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MSFT 55 / 2002 FORM 10-K
Part III
Item 10, 11, 12, 13
PART III
ITEM 10. DIRECTORS OF THE REGISTRANT
Information with respect to Directors may be found under the caption “Election of Directors and Management Information” of the Company’s Proxy Statement
for the Annual Meeting of Shareholders to be held November 5, 2002 (the “Proxy Statement”). Such information is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information in the Proxy Statement set forth under the captions “Information Regarding Executive Officer Compensation” and “Information Regarding the
Board and its Committees” is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
EQUITY COMPENSATION PLAN INFORMATION
In millions, except per share amounts
June 30, 2002 (a) (b) (c)
Plan category
Number of securities
to be issued upon exercise
of outstanding options,
warrants and rights
Weighted-average
exercise price of outstanding
options, warrants and rights
Number of securities
remaining available for
future issuance under equity
compensation plans
(excluding securities
reflected in column (a))
Equity compensation plans approved by security
holders 802 $53.75 600
Equity compensation plans not approved by
security holders – – –
Total 802 $53.75 600
The information set forth under the caption “Information Regarding Beneficial Ownership of Principal Shareholders, Directors, and Management” of the
Proxy Statement is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information set forth under the captions “Certain Relationships and Related Transactions” of the Proxy Statement is incorporated herein by reference.