eBay 2015 Annual Report Download - page 73

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PART III
ITEM 10: DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Incorporated by reference from our Proxy Statement for our 2016 Annual Meeting of Stockholders to be
filed with the SEC within 120 days after the end of the year ended December 31, 2015.
Code of Ethics, Governance Guidelines and Committee Charters
We have adopted a Code of Business Conduct and Ethics that applies to all eBay employees and directors.
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 https://investors.ebayinc.com/corporate-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 https://investors.ebayinc.com/corporate-
governance.cfm.
ITEM 11: EXECUTIVE COMPENSATION
Incorporated by reference from our Proxy Statement for our 2016 Annual Meeting of Stockholders to be
filed with the SEC within 120 days after the end of the year ended December 31, 2015.
Annual stock option grants awarded to executives are priced and granted to executives on the same date and
at the same price that they are granted to and priced for the rest of our eligible employees and have the same
four-year vesting schedule. These annual stock option grants are awarded on April 1 (or if April 1 is not a trading
day, the next trading day with vesting effective as of April 1). Prior to 2012, these stock option grants have been
awarded on March 1 of each year (or if March 1 was not a trading day, the next trading day with vesting effective
as of March 1).
ITEM 12: SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
Incorporated by reference from our Proxy Statement for our 2016 Annual Meeting of Stockholders to be
filed with the SEC within 120 days after the end of the year ended December 31, 2015.
ITEM 13: CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Incorporated by reference from our Proxy Statement for our 2016 Annual Meeting of Stockholders to be
filed with the SEC within 120 days after the end of the year ended December 31, 2015.
ITEM 14: PRINCIPAL ACCOUNTANT FEES AND SERVICES
Incorporated by reference from our Proxy Statement for our 2016 Annual Meeting of Stockholders to be
filed with the SEC within 120 days after the end of the year ended December 31, 2015.
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