Oracle 2009 Annual Report Download - page 84

Table of Contents
PART III
Item 10. Directors, Executive Officers and Corporate Governance
Pursuant to General Instruction G(3) of Form 10-K, the information required by this item relating to our executive officers is included under the caption
“Executive Officers of the Registrant” in Part I of this report.
The other information required by this Item 10 is incorporated by reference from the information contained in our Proxy Statement to be filed with the U.S.
Securities and Exchange Commission in connection with the solicitation of proxies for our 2010 Annual Meeting of Stockholders (the “2010 Proxy Statement”)
under the sections entitled “Board of Directors—Incumbent Directors,” “Board of Directors—Committees, Membership and Meetings—Fiscal 2010 Committee
Memberships,” “Board of Directors—Committees, Membership and Meetings—The Finance and Audit Committee,” “Corporate Governance—Employee
Matters—Code of Conduct” and “Section 16(a) Beneficial Ownership Reporting Compliance”.
Item 11. Executive Compensation
The information required by this Item 11 is incorporated by reference from the information to be contained in our 2010 Proxy Statement under sections entitled
“Board of Directors—Committees, Membership and Meetings— The Compensation Committee—Compensation Committee Interlocks and Insider
Participation,” “Board of Directors—Director Compensation” and “Executive Compensation”.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this Item 12 is incorporated herein by reference from the information to be contained in our 2010 Proxy Statement under the sections
entitled “Security Ownership of Certain Beneficial Owners and Management” and “Executive Compensation—Equity Compensation Plan Information”.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this Item 13 is incorporated herein by reference from the information to be contained in our 2010 Proxy Statement under the sections
entitled “Corporate Governance—Board of Directors and Director Independence” and “Transactions with Related Persons”.
Item 14. Principal Accountant Fees and Services
The information required by this Item 14 is incorporated herein by reference from the information to be contained in our 2010 Proxy Statement under the section
entitled “Proposal No. 3: Ratification of Selection of Independent Registered Public Accounting Firm”.
PART IV
Item 15. Exhibits and Financial Statement Schedules
(a) 1. Financial Statements
The following financial statements are filed as a part of this report:
Page
Reports of Ernst & Young LLP, Independent Registered Public Accounting Firm 85
Consolidated Financial Statements:
Balance Sheets as of May 31, 2010 and 2009 87
Statements of Operations for the years ended May 31, 2010, 2009 and 2008 88
Statements of Equity for the years ended May 31, 2010, 2009 and 2008 89
Statements of Cash Flows for the years ended May 31, 2010, 2009 and 2008 90
Notes to Consolidated Financial Statements 91
2. Financial Statement Schedules
The following financial statement schedule is filed as a part of this report:
Page
Schedule II. Valuation and Qualifying Accounts 135
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Source: ORACLE CORP, 10-K, July 01, 2010 Powered by Morningstar® Document Research℠