Motorola 2008 Annual Report Download - page 155

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DIRECTORS STANDING FOR
ELECTION TO THE MOTOROLA, INC.
BOARD OF DIRECTORS
David W. Dorman
Non-Executive Chairman of the Board,
Motorola, Inc.
Gregory Q. Brown
Co-Chief Executive Officer,
Motorola, Inc.
Chief Executive Officer,
Broadband Mobility Solutions
Dr. Sanjay K. Jha
Co-Chief Executive Officer,
Motorola, Inc.
Chief Executive Officer,
Mobile Devices
William R. Hambrecht
Chairman and Chief Executive Officer,
WR Hambrecht + Co
Judy C. Lewent
Former Executive Vice President
and Chief Financial Officer
Merck & Co., Inc.
Keith A. Meister
Vice Chairman of the Board,
Icahn Enterprises G.P., Inc., and the
general partner of Icahn Enterprises L.P.
Thomas J. Meredith
General Partner and Co-Founder,
Meritage Capital, L.P. and Chief
Executive Officer, MFI Capital
Samuel C. Scott, III
Chairman, President and Chief Executive
Officer, Corn Products International
Dr. Ron Sommer
Former Chairman of the Board of
Management, Deutsche Telekom AG
James R. Stengel
President and Chief Executive Officer,
The Jim Stengel Company, LLC
Anthony J. Vinciquerra
President and Chief Executive Officer,
Fox Networks Group
Douglas A. Warner III
Former Chairman of the Board,
J.P. Morgan Chase & Co.
Dr. John A. White
Former Chancellor and Distinguished
Professor, University of Arkansas
SENIOR MANAGEMENT
Gregory Q. Brown
Co-Chief Executive Officer,
Motorola, Inc.
Chief Executive Officer,
Broadband Mobility Solutions
Dr. Sanjay K. Jha
Co-Chief Executive Officer,
Motorola, Inc.
Chief Executive Officer,
Mobile Devices
Gene A. Delaney
President,
Enterprise Mobility Solutions
Edward J. Fitzpatrick
Acting Chief Financial Officer and
Corporate Controller
A. Peter Lawson
General Counsel and Secretary
Greg A. Lee
Human Resources
Daniel M. Moloney
President,
Home & Networks Mobility
Karen P. Tandy
Public Affairs and Communications
STOCKHOLDER REFERENCE
INFORMATION
Stock transfer, registrar, dividend
disbursing, direct stock purchase
and dividend reinvestment agent
BNY Mellon Shareowner Services
480 Washington Blvd.
Jersey City, NJ 07310-1900 U.S.A.
Tollfree: +1 800 704 4098
International: +1 201 680 6578
E-mail: shrrelations@bnymellon.com
www.bnymellon.com/shareowner/isd
For shareholder correspondence:
BNY Mellon Shareowner Services
Shareholder Relations Department
P.O. Box 358015
Pittsburgh, PA 15252-8015 U.S.A.
For transfer of stock:
BNY Mellon Shareowner Services
Stock Transfer Department
P.O. Box 358010
Pittsburgh, PA 15252-8010 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: investors@motorola.com
+1 847 538 7367
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 4, 2009. A notice
of Internet availability of Proxy
materials or a notice of the
meeting, together with a form of
Proxy and a Proxy Statement, will
be distributed to stockholders
on or about March 17, 2009, 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 Auditors
KPMG LLP
303 East Wacker Drive
Chicago, IL 60601 U.S.A.
Non-Incorporation
Motorola’s 2008 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 Sections 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 15, 2008.