Motorola 2004 Annual Report Download - page 137

Download and view the complete annual report

Please find page 137 of the 2004 Motorola 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 148

  • 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
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148

129
PART III
Item 10: Directors and Executive OÇcers of the Registrant
The response to this Item required by Item 401 of Regulation S-K, with respect to directors, incorporates by
reference the information under the caption ""Nominees'' of Motorola's Proxy Statement for the Annual Meeting of
Stockholders to be held on May 2, 2005 (the ""Proxy Statement'') and, with respect to executive oÇcers, is
contained in Part I hereof under the caption ""Executive OÇcers of the Registrant'' and, with respect to the audit
committee, incorporates by reference the information under the caption ""Committees of the Board of
DirectorsÌAudit and Legal Committee'' and ""Report of Audit and Legal Committee'' of Motorola's Proxy
Statement.
The response to this Item required by Item 405 of Regulation S-K incorporates by reference the information
under the caption ""Section 16(a) BeneÑcial Ownership Reporting Compliance'' of Motorola's Proxy Statement.
The response to this Item also incorporates by reference the information under the caption ""Other
MattersÌProcedures for Recommending Director Candidates to the Governance and Nominating Committee'' of
Motorola's Proxy Statement.
Motorola has adopted a code of ethics, the Motorola Code of Business Conduct (the ""Code''), that applies to
all employees, including Motorola's principal executive oÇcer, principal Ñnancial oÇcer and controller (principal
accounting oÇcer). The Code is posted on Motorola's internet website, www.motorola.com/investor, and is
available free of charge, upon request to Investor Relations, Motorola, Inc., Corporate OÇces, 1303 East Algonquin
Road, Schaumburg, Illinois 60196, E-mail: [email protected], phone: 1-800-262-8509. Any amendment to,
or waiver from, the Code will be posted on our internet website within Ñve business days following the date of the
amendment or waiver. Motorola's Code of Business Conduct applies to all Motorola employees worldwide,
without exception, and describes employee responsibilities to the various stakeholders involved in our business. The
Code goes beyond the legal minimums by implementing the values we share as employees of MotorolaÌour key
beliefsÌuncompromising integrity and constant respect for people. The Code places special responsibility on
managers and prohibits retaliation for reporting issues.
Item 11: Executive Compensation
The response to this Item incorporates by reference the information under the caption ""Director Compensation
and Related Transactions'' of Motorola's Proxy Statement and under the captions ""Summary Compensation Table,''
""Stock Option Grants in 2004,'' ""Aggregated Option Exercises in 2004 and 2004 Year-End Option Values,'' ""Long-
Term Incentive PlansÌMRIP Cycle 2004-2005,'' ""Retirement Plans,'' and ""Employment Contracts, Termination of
Employment and Change in Control Arrangements'' of Motorola's Proxy Statement.
Item 12: Security Ownership of Certain BeneÑcial Owners and Management
The response to this Item incorporates by reference the information under the captions ""Equity Compensation
Plan Information'' and ""Ownership of Securities'' of Motorola's Proxy Statement.
Item 13: Certain Relationships and Related Transactions
The response to this Item incorporates by reference the relevant information under the caption ""Director
Compensation and Related Transactions'' of Motorola's Proxy Statement.
Item 14: Principal Accounting Fees and Services
The response to this Item incorporates by reference the information under the caption ""Other
MattersÌIndependent Registered Public Accounting Firm'' and ""Other MattersÌAudit and Legal Committee Pre-
Approval Policies'' of Motorola's Proxy Statement.