Tecumseh Products 2012 Annual Report Download - page 70

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69
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information pertaining to directors required by Item 401 of Regulation S-K will be set forth under the caption “Proposal No. 1-
Election of Directors – Our Nominees” and “– Qualifications of Directors and Nominees” in our definitive proxy statement relating
to our 2013 annual meeting of shareholders scheduled to be held April 24, 2013 and is incorporated herein by reference. The
information pertaining to executive officers required by Item 401 of Regulation S-K will be set forth under the caption “Executive
Officers” in our definitive proxy statement relating to our 2013 annual meeting of shareholders scheduled to be held April 24,
2013 and is incorporated herein by reference. The information required to be reported pursuant to Item 405 of Regulation S-K
will be set forth under the caption “Information Concerning the Board of Directors – Section 16(a) Beneficial Ownership Reporting
Compliance” in our definitive proxy statement relating to our 2013 Annual Meeting of Shareholders scheduled to be held April 24,
2013 and is incorporated herein by reference.
The information required to be reported pursuant to Item 406 of Regulation S-K will be set forth under the caption “Information
Concerning the Board of Directors – Code of Conduct” in our definitive proxy statement relating to our 2013 Annual Meeting of
Shareholders scheduled to be held April 24, 2013 and is incorporated herein by reference. The information required to be reported
pursuant to paragraphs (d)(4) and (d)(5) of Item 407 of Regulation S-K will be set forth under the caption “Information Concerning
the Board of Directors – Committees of the Board” and “– Audit Committee” in our definitive proxy statement relating to our
2013 annual meeting of shareholders scheduled to be held April 24, 2013 and is incorporated herein by reference. No information
is required to be reported pursuant to paragraph (c)(3) of Item 407 of Regulation S-K.
ITEM 11. EXECUTIVE COMPENSATION
The information required to be reported pursuant to Item 402 of Regulation S-K and paragraph (e)(5) of Item 407 of Regulation
S-K will be set forth under the caption “Executive Compensation,” and the information required to be reported pursuant to paragraph
(e)(4) of Item 407 of Regulation S-K will be set forth under the sub-caption “Compensation Committee Interlocks and Insider
Participation” under the caption “Information Concerning the Board of Directors” in our definitive proxy statement relating to
our 2013 annual meeting of shareholders scheduled to be held April 24, 2013 and is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The information required to be reported pursuant to Item 403 of Regulation S-K will be set forth under the caption “Share
Ownership” in our definitive proxy statement relating to our 2013 annual meeting of shareholders scheduled to be held April 24,
2013 and is incorporated herein by reference. No information is required to be reported pursuant to Item 201(d) of Regulation S-
K.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required to be reported pursuant to Item 404 of Regulation S-K and paragraph (a) of Item 407 of Regulation S-
K will be set forth under the sub-captions “Board Independence,” “Compensation Committee Interlocks and Insider Participation”
and “Transactions with Related Persons” under the caption “Information Concerning the Board of Directors” in our definitive
proxy statement relating to our 2013 annual meeting of shareholders scheduled to be held April 24, 2013 and is incorporated herein
by reference.