Pottery Barn 2004 Annual Report Download - page 68

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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Information required by this Item is incorporated by reference herein to the information under the headings
“Election of Directors,” “Information Concerning Executive Officers,” “Committee Reports—Audit Committee
Report,” “Committee Reports—Nominations and Corporate Governance Committee Report,” “Section 16(A)
Beneficial Ownership Reporting Compliance” and “Corporate Governance Guidelines and Corporate Code of
Conduct” in our Proxy Statement.
ITEM 11. EXECUTIVE COMPENSATION
Information required by this Item is incorporated by reference herein to information under the headings
“Information Concerning Executive Officers,” “Election of Directors,” “Committee Reports—Compensation
Committee Report” and “Performance Graph” in our Proxy Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Information required by this Item is incorporated by reference herein to information under the headings “Security
Ownership of Principal Shareholders and Management” and “Equity Compensation Plan Information” in our
Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Information required by this Item is incorporated by reference herein to information under the heading “Certain
Relationships and Related Transactions” in our Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information required by this Item is incorporated by reference herein to information under the headings “Audit
and Related Fees” and “Committee Reports—Audit Committee Report” in our Proxy Statement.
61
Form 10-K