NVIDIA 2009 Annual Report Download - page 77

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Identification of Directors
Reference is made to the information regarding directors appearing under the heading “Proposal 1 - Election of Directors” in our
2009 Proxy Statement, which information is hereby incorporated by reference.
Identification of Executive Officers
Reference is made to the information regarding executive officers appearing under the heading “Executive Officers of the
Registrant” in Part I of this Annual Report on Form 10-K, which information is hereby incorporated by reference.
Identification of Audit Committee and Financial Expert
Reference is made to the information regarding directors appearing under the heading “Report of the Audit Committee of the
Board of Directors” and “Information about the Board of Directors and Corporate Governance” in our 2009 Proxy Statement, which
information is hereby incorporated by reference.
Material Changes to Procedures for Recommending Directors
Reference is made to the information regarding directors appearing under the heading “Information about the Board of
Directors and Corporate Governance” in our 2009 Proxy Statement, which information is hereby incorporated by reference.
Compliance with Section 16(a) of the Exchange Act
Reference is made to the information appearing under the heading “Section 16(a) Beneficial Ownership Reporting Compliance” in
our 2009 Proxy Statement, which information is hereby incorporated by reference.
Code of Conduct
Reference is made to the information appearing under the heading “Information about the Board of Directors and Corporate
Governance - Code of Conduct” in our 2009 Proxy Statement, which information is hereby incorporated by reference. The full text of
our “Worldwide Code of Conduct” and “Financial Team Code of Conduct” are published on the Investor Relations portion of our web
site, under Corporate Governance, at www.nvidia.com. The contents of our website are not a part of this Annual Report on Form
10-K.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is hereby incorporate by reference from the sections entitled “Executive
Compensation”, “Compensation Committee Interlocks and Insider Participation”, “Director Compensation” and “Compensation
Committee Report” in our 2009 Proxy Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Ownership of NVIDIA Securities
The information required by this item is hereby incorporated by reference from the section entitled “Security Ownership of Certain
Beneficial Owners and Management” in our 2009 Proxy Statement.
Equity Compensation Plan Information
Information regarding our equity compensation plans, including both stockholder approved plans and non-stockholder approved
plans, will be contained in our 2009 Proxy Statement under the caption "Equity Compensation Plan Information," and is incorporated
by reference into this Annual Report on Form 10-K.
63
Source: NVIDIA CORP, 10-K, March 13, 2009 Powered by Morningstar® Document Research℠