3Ware 2005 Annual Report Download - page 57

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Item 9B. Other Information.
On June 2, 2005, Thomas L. Tullie notified the Company that he would resign his position as Chief
Operating Officer effective June 17, 2005. The employment agreement dated March 9, 2005 between Mr. Tullie
and the Company will terminate on June 17, 2005. Under the terms of his resignation, Mr. Tullie will receive the
severance benefits described in Section 11.a of his employment agreement.
PART III
Certain information required by Part III is omitted from this report because we will file a definitive proxy
statement within 120 days after the end of our fiscal year pursuant to Regulation 14A for our fiscal 2005 annual
meeting of stockholders, and the information included in the proxy statement is incorporated herein by reference.
Item 10. Directors and Executive Officers of the Registrant.
(a) Executive Officers—See the section entitled “Executive Officers of the Registrant” in Part I, Item 1 of
this report.
(b) Directors—The information required by this Item is contained in the section entitled “Election of
Directors” in the proxy statement and is incorporated herein by reference.
Additional information required by this Item is incorporated by reference to the section entitled “Section
16(a) Beneficial Ownership Reporting Compliance” in the proxy statement and is incorporated herein by
reference.
We have adopted a code of business conduct and ethics that all executive officers and management
employees must review and abide by (including our principal executive officer, principal financial officer and
principal accounting officer), which we refer to as our Code of Business Conduct and Ethics. The Code of
Business Conduct and Ethics is available on our website at http://www.amcc.com in the Investor Information
section under the heading “Corporate Governance”.
Item 11. Executive Compensation.
The information required by this Item is incorporated by reference to the sections entitled “Compensation of
Executive Officers”, “Option Grants in Last Fiscal Year”, “Aggregated Option Exercises in Last Fiscal Year and
Fiscal Year-End Option Values”, “Employment Severance and Change of Control Agreements,” “Report of the
Compensation Committee,” “Compensation Committee Interlocks and Insider Participation,” “Summary
Compensation Table,” “Option Exchange Program” and “Ten Year Option Exchange” in the proxy statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The information required by this Item is incorporated by reference to the sections entitled “Common Stock
Ownership of Certain Beneficial Owners and Management” and “Equity Compensation Plan Information” in the
proxy statement.
Item 13. Certain Relationships and Related Transactions.
The information required by this Item is incorporated by reference to the section entitled “Certain
Transactions” in the proxy statement.
Item 14. Principal Accountant Fees and Services.
The information required by this Item is contained in the section entitled “Audit and Other Fees,” in the
proxy statement and is incorporated herein by reference.
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