Tecumseh Products 2014 Annual Report Download - page 75

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73
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 2015 annual meeting of shareholders scheduled to be held April 29, 2015 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 2015 annual meeting of shareholders scheduled to
be held April 29, 2015 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 2015 annual meeting of shareholders
scheduled to be held April 29, 2015 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 2015
annual meeting of shareholders scheduled to be held April 29, 2015 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 2015 annual meeting of shareholders scheduled to be held April 29, 2015 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 2015 annual meeting of shareholders scheduled to be held April 29, 2015 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 2015 annual meeting of shareholders scheduled to be held
April 29, 2015 and is incorporated herein by reference. Information is required to be reported pursuant to Item 201(d) of
Regulation S-K will be set forth under the caption “Executive Compensation - Equity Compensation Plan Information” in our
definitive proxy statement relating to our 2015 annual meeting of shareholders scheduled to be held April 29, 2015 and is
incorporated herein by reference.
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 2015 annual meeting of shareholders scheduled to be held April 29, 2015 and is
incorporated herein by reference.