Motorola 2005 Annual Report Download - page 141

Download and view the complete annual report

Please find page 141 of the 2005 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 142

  • 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

DIRECTORS STANDING FOR ELECTION TO
THE MOTOROLA, INC. BOARD OF DIRECTORS
Edward J. Zander
Chairman of the Board and Chief Executive Officer, Motorola, Inc.
H. Laurance Fuller
Retired; formerly Co-Chairman of the Board, BP Amoco, p.l.c.
Judy C. Lewent
Executive Vice President & Chief Financial Officer, Merck & Co., Inc.
Thomas J. Meredith
General Partner and Co-Founder, Meritage Capital, L.P. and
Chief Executive Officer, MFI Capital
Nicholas Negroponte
Chairman Emeritus of the Media Laboratory,
Massachusetts Institute of Technology
Indra K. Nooyi
President and Chief Financial Officer, PepsiCo, Inc.
Samuel C. Scott, III
Chairman, President and Chief Executive Officer,
Corn Products International
Ron Sommer
Retired; formerly Chairman of the Board of Management,
Deutsche Telekom AG
James R. Stengel
Global Marketing Officer, Procter & Gamble Company
Douglas A. Warner, III
Retired; formerly Chairman of the Board, J.P. Morgan Chase & Co.
John A. White
Chancellor, University of Arkansas
Miles D. White
Chairman of the Board and Chief Executive Officer, Abbott Laboratories
CORPORATE MANAGEMENT
Edward J. Zander
Chairman of the Board and Chief Executive Officer
David W. Devonshire
Executive Vice President, Chief Financial Officer
Ruth A. Fattori
Executive Vice President, Human Resources
A. Peter Lawson
Executive Vice President, General Counsel and Secretary
Richard N. Nottenburg
Executive Vice President, Chief Strategy Officer
Stuart C. Reed
Executive Vice President, Chief Supply Chain Officer
Padmasree Warrior
Executive Vice President, Chief Technology Officer
OPERATING MANAGEMENT
Gregory Q. Brown
Executive Vice President, President, Government
& Enterprise Mobility Solutions
Ronald G. Garriques
Executive Vice President, President, Mobile Devices
Daniel M. Moloney
Executive Vice President, President, Connected Home Solutions
Adrian R. Nemcek
Executive Vice President, President, Networks
STOCKHOLDER REFERENCE INFORMATION
Stock transfer, registrar, dividend disbursing, direct stock
purchase and dividend reinvestment agent
Mellon Investor Services LLC
480 Washington Blvd., Jersey City, NJ 07310-1900 U.S.A.
800-704-4098
www.melloninvestor.com/isd
For shareholder correspondence:
Mellon Investor Services LLC
Shareholder Relations Department
P.O. Box 3315
South Hackensack, NJ 07606-1915 U.S.A.
For transfer of stock:
Mellon Investor Services LLC
Stock Transfer Department
P.O. Box 3312
South Hackensack, NJ 07606-1912 U.S.A.
INVESTOR RELATIONS
Security analysts, investment professionals and shareholders
can find investor relations information on the Internet at
www.motorola.com/investor.
Inquiries should be directed to:
Investor Relations, Motorola, Inc.
Corporate Offices
1303 East Algonquin Road
Schaumburg, IL 60196 U.S.A.
E-mail: [email protected]
800-262-8509
Common Stock
Motorola common stock is listed on the New York and
Chicago Stock Exchanges.
Annual Meeting of Stockholders
The annual meeting will be held on May 1, 2006.
A notice of the meeting, together with a form of Proxy
and a Proxy Statement, will be mailed to stockholders
on or about March 15, 2006, at which time proxies
will be solicited by the Board of Directors.
Availability of Proxy Statement and Form 10-K
The Proxy Statement and the Form 10-K are available
on the Internet at www.motorola.com/investor.
A copy of the Proxy Statement and/or Form 10-K
may be obtained without charge by contacting
the Investor Relations Department as listed above.
Independent Registered Public Accounting Firm
KPMG LLP
303 East Wacker Drive
Chicago, IL 60601 U.S.A.
Non-Incorporation of Form 10-K ‘‘Wrap’’
Motorola’s 2005 Form 10-K, as filed with the SEC, is included
within this Annual Report. Other than the Form 10-K, all other
portions of this Annual Report are not ‘‘filed’’ with the SEC
and should not be deemed so.
Certifications
The most recent certifications by our Chief Executive Officer
and Chief Financial Officer pursuant to Section 302 and 906 of the
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 20, 2005.