Pizza Hut 2011 Annual Report Download - page 200
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96
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
Information regarding Section 16(a) compliance, the Audit Committee and the Audit Committee financial expert, the Company’s
code of ethics and background of the directors appearing under the captions “Stock Ownership Information,” “Governance of the
Company,” “Executive Compensation” and “Item 1: Election of Directors and Director biographies” is incorporated by reference
from the Company’s definitive proxy statement which will be filed with the Securities and Exchange Commission no later than
120 days after December 31, 2011.
Information regarding executive officers of the Company is included in Part I.
Item 11. Executive Compensation.
Information regarding executive and director compensation and the Compensation Committee appearing under the captions
“Governance of the Company” and “Executive Compensation” is incorporated by reference from the Company’s definitive proxy
statement which will be filed with the Securities and Exchange Commission no later than 120 days after December 31, 2011.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
Information regarding equity compensation plans and security ownership of certain beneficial owners and management appearing
under the captions “Executive Compensation” and “Stock Ownership Information” is incorporated by reference from the
Company’s definitive proxy statement which will be filed with the Securities and Exchange Commission no later than 120 days
after December 31, 2011.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
Information regarding certain relationships and related transactions and information regarding director independence appearing
under the caption “Governance of the Company” is incorporated by reference from the Company’s definitive proxy statement
which will be filed with the Securities and Exchange Commission no later than 120 days after December 31, 2011.
Item 14. Principal Accountant Fees and Services.
Information regarding principal accountant fees and services and audit committee pre-approval policies and procedures appearing
under the caption “Item 2: Ratification of Independent Auditors” is incorporated by reference from the Company’s definitive
proxy statement which will be filed with the Securities and Exchange Commission no later than 120 days after December 31,
2011.
Form 10-K