TJ Maxx 2004 Annual Report Download - page 48

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Part III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
TJX will file with the Securities and Exchange Commission a definitive proxy statement no later than 120 days after the close
of its fiscal year ended January 29, 2005. The information required by this Item and not given in Item 4A, under the caption
‘‘Executive Officers of the Registrant,’’ will appear under the headings ‘‘Election of Directors’’ ‘‘Corporate Governance,’’ ‘‘Audit
Committee Report’’ and ‘‘Section 16(a) Beneficial Ownership Reporting Compliance’’ in our Proxy Statement, which sections are
incorporated in this item by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item will appear under the heading ‘‘Executive Compensation’’ in our Proxy Statement,
which section is incorporated in this item by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The information required by this Item will appear under the heading ‘‘Beneficial Ownership’’ in our Proxy Statement, which
section is incorporated in this item by reference.
The following table provides certain information as of January 29, 2005 with respect to our equity compensation plans:
Equity Compensation Plan Information
(c)
Number of securities
remaining available
(a) (b) for future issuance
Number of securities to Weighted-average exercise under equity
be issued upon exercise price of outstanding compensation plans
of outstanding options, options, warrants (excluding securities
Plan Category warrants and rights and rights reflected in (a))
Equity compensation plans approved by
security holders 48,557,665 $18.44 33,215,903
Equity compensation plans not approved by
security holders (1) N/A N/A N/A
Total 48,557,665 $18.44 33,215,903
(1) All equity compensation plans have been approved by shareholders.
For additional information concerning our equity compensation plans, see Note F to our consolidated financial statements, on page F-16.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information required by this Item will appear under the heading ‘‘Retirement Plans’’ in our Proxy Statement, which
section is incorporated in this item by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this Item will appear under the heading ‘‘Audit Committee Report’’ in our Proxy Statement,
which section is incorporated in this item by reference.
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