Radio Shack 2013 Annual Report Download - page 79

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Board of Directors
Daniel R. Feehan
President and Chief Executive Ocer,
Cash America International, Inc.
Non-Executive Chairman of the Board,
RadioShack Corporation
Robert E. Abernathy
Executive Vice 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,
TeleBright Corporation
Management Development and
Compensation Committee*
H. Eugene Lockhart
Partner and Senior Advisor,
General Atlantic
Audit and Compliance Committee*
Corporate Governance Committee
Joseph C. Magnacca
Chief Executive Ocer,
RadioShack Corporation
Jack L. Messman
Chairman,
Telogis, Inc.
Audit and Compliance Committee
Management Development and
Compensation Committee
Edwina D. Woodbury
President,
The Chapel Hill Press, Inc.
Management Development and
Compensation Committee
Audit and Compliance Committee
*Chair of Committee
Executive Leadership Team
Joseph C. Magnacca
Chief Executive Ocer
John W. Feray
Executive Vice President and
Chief Financial Ocer
Telvin P. Jeries
Executive Vice President and
Chief Human Resources Ocer,
Services and International
Troy H. Risch
Executive Vice President,
Store Operations
Martin B. Amschler
Senior Vice President,
Franchise
Mark A. Boerio
Senior Vice President,
Merchandise Planning, Allocation
and e-Commerce
Michael S. DeFazio
Senior Vice President,
Store Concepts
Janet E. Fox
Senior Vice President,
Global Sourcing and Product Innovation
Paul Rutenis
Senior Vice President and
Chief Merchandising Ocer
Jennifer S. Warren
Senior Vice President and
Chief Marketing Ocer
Robert C. Donohoo
Vice President, General Counsel
and Corporate Secretary
William R. Russum
Vice President and Corporate Controller
RADIOSHACK has included as Exhibits 31(a) and 31(b) to its Annual Report on Form 10-K for fiscal year 2013 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 2013, 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.
Shareholder Information
Corporate Oces
300 RadioShack Circle
Fort Worth, TX 76102
(817) 415-3700
Company Websites
radioshack.com
radioshackcorporation.com
Notice of Annual Meeting
Tuesday, June 3, 2014, 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 2013 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.