Redbox 2014 Annual Report Download - page 116

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108
ITEM 9B. OTHER INFORMATION
Pursuant to the approval of the Company’s Board of Directors on February 3, 2015, the Company is entering into
indemnification agreements with its directors and Section 16 officers (and expects to do so with future individuals taking such
positions). The indemnification agreements generally require the Company to indemnify these individuals to the fullest extent
permitted under Delaware law against liabilities that may arise by reason of their service to the Company, and to advance
expenses incurred as a result of any proceeding against them as to which they could be indemnified under such agreement. The
foregoing description of the indemnification agreements is not complete and is qualified in its entirety by reference to the full
text of the form of indemnification agreement, which is included in this Form 10-K as Exhibit 10.51 and incorporated herein by
reference.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our 2015 Annual
Meeting of Stockholders.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our 2015 Annual
Meeting of Stockholders.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our 2015 Annual
Meeting of Stockholders.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our 2015 Annual
Meeting of Stockholders.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our 2015 Annual
Meeting of Stockholders.
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
Financial Statements and Schedules
The consolidated financial statements, together with the report thereon of our independent registered public accounting firm,
are included on the pages indicated below:
Page
Reports of Independent Registered Public Accounting Firm . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consolidated Balance Sheets as of December 31, 2014 and 2013 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Consolidated Statements of Comprehensive Income for the years ended December 31, 2014, 2013 and 2012. . . . . .
Consolidated Statements of Stockholders’ Equity for the years ended December 31, 2014, 2013 and 2012 . . . . . . . .
Consolidated Statements of Cash Flows for the years ended December 31, 2014, 2013 and 2012 . . . . . . . . . . . . . . .
Notes to Consolidated Financial Statements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
There are no schedules required to be filed herewith.
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