Stein Mart 2009 Annual Report Download - page 22

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by this item is incorporated herein by reference to the disclosure found in the Proxy Statement for our June
15, 2010 Annual Meeting of Stockholders.
We have adopted a code of conduct applicable to all of our officers, directors and employees, including the principal executive officer,
principal financial officer, principal accounting officer and persons performing similar functions. The text of this code of conduct may
be found on our web site at www.steinmart.com. We intend to post notice of any waiver from, or amendment to, any provision of our
code of conduct on our web site.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is incorporated herein by reference to the disclosure found in the Proxy Statement for our June
15, 2010 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 disclosure found in the Proxy Statement for our June
15, 2010 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 disclosure found in the Proxy Statement for our June
15, 2010 Annual Meeting of Stockholders.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required by this item is incorporated herein by reference to the disclosure found in the Proxy Statement for our June
15, 2010 Annual Meeting of Stockholders.
PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a) The following financial statements and exhibits are filed as part of this report or are incorporated herein as indicated.
1. List of Financial Statements
Page
Report of Independent Registered Certified Public Accounting Firm F–1
Consolidated Balance Sheets F–2
Consolidated Statements of Operations F–3
Consolidated Statements of Stockholders’ Equity F–4
Consolidated Statements of Cash Flows F–5
Notes to Consolidated Financial Statements F–6
2. List of Financial Statement Schedules
All schedules are omitted because they are not applicable or the required information is presented in the financial statements or notes
thereto.
3. List of Exhibits
See “Exhibit Index”, which is incorporated herein by reference.
20