Pep Boys 2005 Annual Report Download - page 73

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68
Robert H. Hotz Director since 2005
Mr. Hotz, 61, is Senior Managing Director, a member of the Operating Committee, co-head of Corporate Finance and a
director of Houlihan Lokey Howard & Zukin. From 1991 through 2002, Mr. Hotz served with UBS Warburg and predecessor
firms, ultimately as Senior Vice Chairman. Mr. Hotz serves as a director of Universal Health Services, Inc.
EXECUTIVE OFFICERS
The information regarding executive officers called for by Item 401 of Regulation S-K is included in Part I, in accordance
with General instruction G(3) to Form 10-K.
AUDIT COMMITTEE AND AUDIT COMMITTEE FINANCIAL EXPERT
Ms. Atkins (chair), Mr. Hotz and Ms. Scaccetti compose the Audit Committee of the Board of Directors. Each member
of the Audit Committee is “independent” as used in Item 7(d)(3)(iv) of Schedule 14A under the Exchange Act. Ms. Atkins
and Ms. Scaccetti have each been determined by the Board of Directors to be an “audit committee financial expert” as defined
by Item 401(h) of Regulation S-K.
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Section 16(a) of the Securities Exchange Act of 1934 requires our directors, executive officers and 10% Holders to file
initial reports of ownership and reports of changes in ownership of Pep Boys Stock. Based solely upon a review of copies of
such reports, we believe that during fiscal 2005, our directors, executive officers and 10% Holders complied with all applicable
Section 16(a) filing requirements.
CODE OF ETHICS
The Company has adopted a Code of Ethics applicable to all of its associates including its executive officers. The Code
of Ethics is posted on the Company’s website (www.pepboys.com) under the “About Pep Boys – Corporate Governance”
section.