Nautilus 2003 Annual Report Download - page 65

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Table of Contents
Item 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure
None.
Item 9A. Controls and Procedures
Evaluation of Disclosure Controls and Procedures
Our management has evaluated, under the supervision and with the participation of our President and Chief Executive Officer and Chief
Financial Officer, the effectiveness of our disclosure controls and procedures as of the end of the period covered by this report pursuant to Rule
13a-15(b) under the Securities Exchange Act of 1934 (the “Exchange Act”). Based on that evaluation, our President and Chief Executive
Officer and Chief Financial Officer have concluded that, as of the end of the period covered by this report, our disclosure controls and
procedures were effective in ensuring that information required to be disclosed in our Exchange Act reports is (1) recorded, processed,
summarized and reported in a timely manner, and (2) accumulated and communicated to our management, including our President and Chief
Executive Officer and Chief Financial Officer, as appropriate to allow timely decisions regarding required disclosure.
Changes in Internal Controls
There has been no change in our internal control over financial reporting that occurred during our last fiscal quarter that has materially affected,
or is reasonably likely to materially affect, our internal control over financial reporting.
PART III
Item 10. Directors and Executive Officers of the Registrant
The information required by this item is included under the captions Election of Directors, Executive Officers, and Section 16(a) Beneficial
Ownership Reporting Compliance, respectively, in the Company’s Proxy Statement for its 2004 Annual Meeting of Stockholders and is
incorporated herein by reference.
The Company has adopted The Nautilus Group, Inc. Code of Business Conduct and Ethics, which is a code of conduct and ethics that applies
to all employees, directors and officers, including the Company’s principal executive officer, principal financial officer and controller. The
Code of Business Conduct and Ethics is available on the Company’s website, www.nautilusgroup.com.
Item 11. Executive Compensation
The information required by this item is included under the caption Executive Compensation in the Company’s Proxy Statement for its 2004
Annual Meeting of Stockholders and is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this item is included under the caption Security Ownership of Certain Beneficial Owners and Management and
Related Stockholder Matters
in the Company’s Proxy Statement for its 2004 Annual Meeting of Stockholders and is incorporated herein by
reference.
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