Radio Shack 2012 Annual Report Download - page 91

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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,
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
Non-Executive Chairman of
the Board of Advisors,
Telebright, Inc.
Management Development and
Compensation Committee
H. Eugene Lockhart
Partner,
Diamond Castle Holdings
Audit and Compliance Committee*
Corporate Governance Committee
Joseph C. Magnacca
Chief Executive Officer,
RadioShack Corporation
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 76102
(817) 415-3700
Company Websites
radioshack.com
radioshackcorporation.com
Notice of Annual Meeting
Thursday, May 16, 2013, at 10 a.m. CDT
Norris Conference Centers
Red Oak Ballroom
304 Houston St.
Fort Worth, TX 76102
Transfer Agent and Registrar
Wells Fargo Bank, N.A.
Shareowner Services
1110 Centre Point Curve, Suite 101
MAC N9173-010
Mendota Heights, MN 55120
(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, TX
Form 10-K Requests
The company’s 2012 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.
Executive Management Team
Joseph C. Magnacca
Chief Executive Officer
Telvin P. Jeffries
Executive Vice President,
Chief Human Resources Officer and
General Manager of Retail Services
Dorvin D. Lively
Executive Vice President,
Chief Financial Officer and
Chief Administrative Officer
Huey P. Long
Executive Vice President,
Strategy and Consumer Insights
Troy H. Risch
Executive Vice President,
Operations
RADIOSHACK has included as Exhibits 31(a) and 31(b) to its Annual Report on Form 10-K for fiscal year 2012 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 2012, 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 used by RadioShack Corporation. All other brand names and trademarks are properties of their respective owners.