Panera Bread 2012 Annual Report Download - page 79

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71
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Incorporated by reference from the information in the Company’s proxy statement for the 2013 Annual Meeting of Stockholders,
which the Company intends to file with the SEC 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 its
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 “Corporate Governance” 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 2013 Annual Meeting of Stockholders,
which the Company intends to file with the SEC 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 2013 Annual Meeting of Stockholders,
which the Company intends to file with the SEC within 120 days of the end of the fiscal year to which this report relates.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
Incorporated by reference from the information in the Company’s proxy statement for the 2013 Annual Meeting of Stockholders,
which the Company intends to file with the SEC within 120 days of the end of the fiscal year to which this report relates.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Incorporated by reference from the information in the Company’s proxy statement for the 2013 Annual Meeting of Stockholders,
which the Company intends to file with the SEC within 120 days of the end of the fiscal year to which this report relates.