Radio Shack 2011 Annual Report Download - page 91

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RADIOSHACK has included as Exhibits 31(a) and 31(b) to its Annual Report on Form 10-K for fiscal year 2011 filed with
the Securities and Exchange Commission certificates of the Chief Executive Officer and Chief Financial Officer of
RadioShack, respectively, certifying, among other things, the quality of RadioShack’s public disclosure. In June 2011,
RadioShack submitted to the New York Stock Exchange a certificate of the Chief Executive Officer of RadioShack
certifying that he is not aware of any violation by RadioShack of New York Stock Exchange corporate governance
listing standards. A copy of RadioShack’s annual report filed with the Securities and Exchange Commission (Form 10-K)
will be furnished without charge upon written request to the address listed under “Form 10-K Requests” above.
RadioShack® is a registered trademark licensed by RadioShack Corporation. All other brand names and trademarks
are property of their respective owners.
BOARD OF DIRECTORS
Daniel R. Feehan
President and CEO,
Cash America International, Inc.
Non-Executive Chairman of the Board,
RadioShack Corporation
Robert E. Abernathy
Group President,
North Atlantic Consumer Products
Kimberly-Clark Corporation
Corporate Governance Committee
Frank J. Belatti
Managing Partner,
Equicorp Partners, LLC
Corporate Governance Committee*
Management Development and
Compensation Committee
Julie A. Dobson
Chairman,
Telebright, Inc.
Management Development and
Compensation Committee
James F. Gooch
President and CEO,
RadioShack Corporation
H. Eugene Lockhart
Partner,
Diamond Castle Holdings
Audit and Compliance Committee*
Corporate Governance Committee
Jack L. Messman
Non-Executive Chairman,
Telogis, Inc.
Audit and Compliance Committee
Management Development and
Compensation Committee
Thomas G. Plaskett
Chairman,
Fox Run Capital Associates
Audit and Compliance Committee
Corporate Governance Committee
Edwina D. Woodbury
President and CEO,
The Chapel Hill Press, Inc.
Management Development and
Compensation Committee*
Audit and Compliance Committee
*Chair of Committee
SHAREHOLDER INFORMATION
Corporate Offices
300 RadioShack Circle
Fort Worth, TX 7610 2
(817) 415 -370 0
Company Websites
radioshack.com
radioshackcorporation.com
Notice of Annual Meeting
Thursday, May 17, 2012, at 10 a.m. CDT
Norris Conference Centers
Red Oak Ballroom
304 Houston St.
Fort Worth, TX 7610 2
Transfer Agent, Registrar
and Dividend Payments
Wells Fargo Bank, N.A.
Shareowner Services
161 North Concord Exchange
South St. Paul, MN 55075
(888) 218-4374
www.wellsfargo.com/shareownerservices
Stock Exchange
New York Stock Exchange
Ticker symbol: RSH
Independent Registered Public
Accounting Firm
PricewaterhouseCoopers LLP
Fort Worth, Texas
Form 10-K Requests
The Company’s 2011 Form 10-K and
Annual Report may be obtained
without charge by writing:
RadioShack Corporation
Shareholder Services Department
300 RadioShack Circle
MS CF4-324
Fort Worth, TX 76102
Or by telephone:
(817) 415 -3021
Or via the Internet at:
radioshackcorporation.com
RadioShack Corporation is an
Equal Opportunity Employer.
Printed in the USA.
RSH
EXECUTIVE MANAGEMENT TEAM
James F. Gooch
President and
Chief Executive Officer
Dorvin D. Lively
Executive Vice President,
Chief Financial Officer and
Chief Administrative Officer
Scott E. Young
Executive Vice President,
Chief Merchandise Officer
Gene M. Dinkens
Senior Vice President,
Store Operations
William Nebes III
Senior Vice President,
Mexico
Sharon S. Stufflebeme
Senior Vice President,
Chief Information Officer