Panera Bread 2005 Annual Report Download - page 63

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57
The Company’s independent registered public accounting firm, PricewaterhouseCoopers LLP, have issued an audit report on the
Company’s assessment of the effectiveness of internal control over financial reporting as of December 27, 2005, which is included in
Item 8 of this Annual Report on Form 10-K and incorporated herein by reference.
Item 9B. Other Information
None.
PART III
Item 10. Directors and Executive Officers of the Registrant
Incorporated by reference from the information in the Company’s proxy statement for the 2006 Annual Meeting of Stockholders,
which the Company will file with the Securities and Exchange Commission within 120 days of the end of the fiscal year to which this
report relates.
The Company has adopted a code of ethics, called the Standards of Business Conduct, that applies to its officers, including our
principal executive, financial and accounting officers, and its directors and employees. The Company has posted the Standards of
Business Conduct on its Internet website at www.panerabread.com under the “Financial Reports” section of the “About Us —
Investor Relations” webpage. The Company intends to make all required disclosures concerning any amendments to, or waivers from,
the Standards of Business Conduct on its Internet website.
Item 11. Executive Compensation
Incorporated by reference from the information in the Company’s proxy statement for the 2006 Annual Meeting of Stockholders,
which the Company will file with the Securities and Exchange Commission within 120 days of the end of the fiscal year to which this
report relates.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Incorporated by reference from the information in the Company’s proxy statement for the 2006 Annual Meeting of Stockholders,
which the Company will file with the Securities and Exchange Commission within 120 days of the end of the fiscal year to which this
report relates.
Item 13. Certain Relationships and Related Transactions
Incorporated by reference from the information in the Company’s proxy statement for the 2006 Annual Meeting of Stockholders,
which the Company will file with the Securities and Exchange Commission within 120 days of the end of the fiscal year to which this
report relates.
Item 14. Principal Accounting Fees and Services
Incorporated by reference from the information in the Company’s proxy statement for the 2006 Annual Meeting of Stockholders,
which the Company will file with the Securities and Exchange Commission within 120 days of the end of the fiscal year to which this
report relates.