Raytheon 2004 Annual Report Download - page 116

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98
PART III
Item 10. Directors and Executive Officers of the
Registrant
Information regarding the directors of the Company is contained in the Company’s definitive proxy statement for
the 2005 Annual Meeting of Stockholders under the captions “The Board of Directors and Board Committees” and
“Election of Directors” and is incorporated herein by reference. Information regarding the executive officers of the
Company is contained in Part I, Item 4(A) of this Form 10-K. Information regarding Section 16(a) compliance is
contained in the Company’s definitive proxy statement under the caption “Section 16(a) Beneficial Ownership
Reporting Compliance” and is incorporated herein by reference. Information regarding the Company’s Audit
Committee Financial Expert is contained in the Company’s definitive proxy statement under the caption “The
Board of Directors and Board Committees” and is incorporated herein by reference.
The Company has adopted a code of ethics that applies to all its directors, officers, employees and
representatives. Information regarding the Company’s code of ethics is contained in the Company’s definitive
proxy statement for the 2005 Meeting of Stockholders under the caption “Corporate Governance – Code of Ethics
and Conflicts of Interest” and is incorporated herein by reference.
Item 11. Executive Compensation
This information is contained in the Company’s definitive proxy statement for the 2005 Annual Meeting of
Stockholders under the captions “Executive Compensation,” “Pension Plans” and “Executive Employment
Agreements” and that information, except for the information required by Item 402(k) and 402(l) of Regulation
S-K, is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related
Stockholder Matters
Information regarding security ownership of certain beneficial owners and for directors and executive officers is
contained in the Company’s definitive proxy statement for the 2005 Annual Meeting of Stockholders under the
caption “Stock Ownership” and is incorporated herein by reference.
Information regarding shares of the Company’s common stock that may be issued under the Company’s existing
equity compensation plans is contained in the Company’s definitive proxy statement for the 2005 Annual Meeting
of Stockholders under the caption “Equity Compensation Plan Information” and is incorporated herein by
reference.
Item 13. Certain Relationships and Related
Transactions
This information is contained in the Company’s definitive proxy statement for the 2005 Annual Meeting of
Stockholders under the caption “Certain Relationships and Related Transactions” and is incorporated herein by
reference.