Motorola 2004 Annual Report Download - page 147

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Directors Standing for Election to the Motorola, Inc. Stockholder Reference Information
Board of Directors
Stock transfer, registrar, dividend
Edward J. Zander disbursing, direct stock purchase and
Chairman of the Board and Chief Executive dividend reinvestment agent
Officer, Motorola, Inc. Mellon Investor Services LLC
Overpeck Centre
H. Laurance Fuller 85 Challenger Road
Retired; formerly Co-Chairman, BP Amoco, p.l.c. Ridgefield Park, NJ 07660 U.S.A.
800-704-4098
Judy C. Lewent www.melloninvestor.com
Executive Vice President & Chief Financial Officer,
and President, Human Health Asia, Merck & Co., Inc.
For shareholder correspondence:
Walter E. Massey Mellon Investor Services LLC
President, Morehouse College Shareholder Relations Department
Thomas J. Meredith P.O. Box 3315
General Partner and Co-Founder, Meritage Capital, L.P. South Hackensack, NJ 07606-1915 U.S.A.
and Chief Executive Officer, MFI Capital
For transfer of stock:
Nicholas Negroponte Mellon Investor Services LLC
Chairman of Media Laboratory, Stock Transfer Department
Massachusetts Institute of Technology P.O. Box 3312
Indra Nooyi South Hackensack, NJ 07606-1912 U.S.A.
President and Chief Financial Officer, PepsiCo, Inc.
Investor Relations
Samuel C. Scott, III
Chairman, President and Chief Executive Officer,
Corn Products International Security analysts, investment professionals and
shareholders can find investor relations information
Ron Sommer on the Internet at www.motorola.com/investor.
Retired; formerly Chairman of the Board of Management,
Deutsche Telekom AG Inquiries should be directed to:
James R. Stengel Investor Relations, Motorola, Inc.
Global Marketing Officer, Procter & Gamble Company Corporate Offices
1303 East Algonquin Road
Douglas A. Warner, III Schaumburg, IL 60196 U.S.A.
Retired; formerly Chairman of the Board, J.P. Morgan Chase & Co. E-mail: [email protected]
Dr. John A. White 800-262-8509
Chancellor, University of Arkansas
Common Stock
Corporate Management
Motorola common stock is listed on the New York,
Edward J. Zander Chicago and Tokyo Stock Exchanges.
Chairman of the Board and Chief Executive Officer
Annual Meeting of Stockholders
Dennis J. Carey
Executive Vice President
The annual meeting will be held on May 2, 2005.
Eugene A. Delaney A notice of the meeting, together with a form of Proxy
Executive Vice President and and a Proxy Statement, will be mailed to stockholders
President, Global Relations and Resources Organization on or about March 15, 2005, at which time proxies
David W. Devonshire will be solicited by the Board of Directors.
Executive Vice President and Chief Financial Officer
Availability of Proxy Statement and Form 10-K
Ruth A. Fattori
Executive Vice President, Human Resources
The Proxy Statement and the Form 10-K are available
A. Peter Lawson on the Internet at www.motorola.com/investor.
Executive Vice President, General Counsel and Secretary A copy of the Proxy Statement and/or Form 10-K
may be obtained without charge by contacting
Richard Nottenburg the Investor Relations Department as listed above.
Executive Vice President and Chief Strategy Officer
Padmasree Warrior Independent Registered Public Accounting Firm
Executive Vice President and Chief Technology Officer
KPMG LLP
Operating Management 303 East Wacker Drive
Chicago, IL 60601 U.S.A.
Gregory Q. Brown
Executive Vice President and Non-Incorporation of Form 10-K ‘‘Wrap’’
President, Government & Enterprise Mobility Solutions
Ronald Garriques Motorola’s 2004 Form 10-K, as filed with the SEC, is included
Executive Vice President and within this Annual Report. Other than the Form 10-K, all other
President, Mobile Devices portions of this Annual Report are not ‘‘filed’’ with the SEC
and should not be deemed so.
Daniel M. Moloney
Executive Vice President and
President, Connected Home Solutions Certifications
Adrian R. Nemcek The most recent certifications by our Chief Executive Officer
Executive Vice President and and Chief Financial Officer pursuant to Section 302 and 906 of the
President, Networks Sarbanes-Oxley Act of 2002 are filed as exhibits to our Form 10-K.
Our Chief Executive Officer’s most recent annual certification to the
New York Stock Exchange was submitted May 26, 2004.