The Gap 2008 Annual Report Download - page 80

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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 sections entitled “Nominees for
Election as Directors,” “Corporate Governance—Audit and Finance Committee” and “Section 16(a) Beneficial
Ownership Reporting Compliance” in the 2009 Proxy Statement. See also Part I, Item 1 above in the section entitled
“Executive Officers of the Registrant.”
The Company has adopted a code of ethics, our Code of Business Conduct, that applies to all employees including
our principal executive officer, principal financial officer, controller and persons performing similar functions. Our
Code of Business Conduct is available on our website, www.gapinc.com, under “Investors, Corporate Compliance,
Code of Business Conduct” and in print to any person who requests it. Any amendments and waivers to the code
will also be available on the website.
Item 11. Executive Compensation.
The information required by this item is incorporated herein by reference to the sections entitled “Compensation
of Directors,” “Corporate Governance—Compensation and Management Development Committee” and
“Executive Compensation and Related Information” in the 2009 Proxy Statement.
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 sections entitled “Equity
Compensation Plan Information” and “Beneficial Ownership of Shares” in the 2009 Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by this item is incorporated herein by reference to the sections entitled “Other
Information” and “Director Independence” in the 2009 Proxy Statement.
Item 14. Principal Accountant Fees and Services.
The information required by this item is incorporated herein by reference to the section entitled “Principal
Accounting Firm Fees” in the 2009 Proxy Statement.
68 Gap Inc. Form 10-K