Saks Fifth Avenue 2009 Annual Report Download - page 47

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Table of Contents
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
The information required by this Item with respect to the Company’s directors is incorporated by reference to the section entitled “Election of Directors” in
the Company’s Proxy Statement to be filed in connection with the Company’s 2010 Annual Meeting of Shareholders (the “Proxy Statement”). The information
required by this Item with respect to the Company’s Code of Business Conduct and Ethics and Audit Committee (including the Company’s “audit committee
financial expert”) is incorporated by reference to the section of the Proxy Statement entitled “Corporate Governance.”
The information required by this Item with respect to the Company’s executive officers is set forth under “Executive Officers and Directors of the
Registrant.”
The information required by this Item with respect to Section 16(a) of the Securities and Exchange Act is incorporated by reference to the section of the
Proxy Statement entitled “Section 16(a) Beneficial Ownership Reporting Compliance.”
Item 11. Executive Compensation.
The information required by this Item with respect to director and executive officer compensation is incorporated by reference to the section of the Proxy
Statement entitled “Executive Compensation.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information required by this Item with respect to security ownership of certain beneficial owners and management is incorporated by reference to the
section of the Proxy Statement entitled “Stock Ownership of Certain Beneficial Owners and Management.”
The remaining information called for by this item relating to “Securities Authorized for Issuance under Equity Compensation Plans” is provided in Part II,
Item 5. “Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities” of this Form 10-K Report.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by this Item with respect to certain relationships and related transactions, and director independence is incorporated by reference
to the sections of the Proxy Statement entitled “Certain Relationships and Related Transactions” and “Corporate Governance.”
Item 14. Principal Accounting Fees and Services.
The information required by this Item with respect to principal accountants fees and services is incorporated by reference to the section of the Proxy
Statement entitled “Fees Paid to Auditors.”
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Source: SAKS INC, 10-K, March 18, 2010 Powered by Morningstar® Document Research℠