eBay 2008 Annual Report Download - page 78

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ITEM 9B: OTHER INFORMATION
Not applicable.
PART III
ITEM 10: DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed
with the SEC within 120 days after the end of the year ended December 31, 2008.
Code of Ethics, Governance Guidelines and Committee Charters
We have adopted a Code of Business Conduct and Ethics that applies to all eBay employees. We have also
adopted a Code of Ethics for Senior Financial Officers that applies to our senior financial officers, including our
principal executive officer, principal financial officer and principal accounting officer. The Code of Ethics for
Senior Financial Officers is included in our Code of Business Conduct and Ethics posted on our website at
http://investor.ebay.com/governance.cfm. We will post any amendments to or waivers from the Code of Ethics for
Senior Financial Officers at that location.
We have also adopted Governance Guidelines for the Board of Directors and a written committee charter for
each of our Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee.
Each of these documents is available on our website at http://investor.ebay.com/governance.cfm.
ITEM 11: EXECUTIVE COMPENSATION
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed
with the SEC within 120 days after the end of the year ended December 31, 2008.
ITEM 12: SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed
with the SEC within 120 days after the end of the year ended December 31, 2008.
ITEM 13: CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed
with the SEC within 120 days after the end of the year ended December 31, 2008.
ITEM 14: PRINCIPAL ACCOUNTANT FEES AND SERVICES
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed
with the SEC within 120 days after the end of the year ended December 31, 2008.
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