Aarons 2012 Annual Report Download - page 84

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74
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS OF THE REGISTRANT AND CORPORATE
GOVERNANCE
The information contained in the Company's definitive Proxy Statement, which the Company will file with the
Securities and Exchange Commission no later than 120 days after December 31, 2012, with respect to: the identity,
background and Section 16 filings of directors and executive officers of the Company; the Audit Committee of the
Board of Directors and the Committee’s ―audit committee financial expert‖; the Company’s procedures by which
security holders may recommend nominees to the Board of Directors; and the Company’s code of ethics applicable
to its chief executive, financial, and accounting officers is incorporated herein by reference to this item.
ITEM 11. EXECUTIVE COMPENSATION
The information contained in the Company's definitive Proxy Statement, which the Company will file with the
Securities and Exchange Commission no later than 120 days after December 31, 2012, with respect to director and
executive compensation, the Compensation Committee of the Board of Directors and the Compensation Committee
Report, is incorporated herein by reference in response to this item.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information contained in the Company's definitive Proxy Statement, which the Company will file with the
Securities and Exchange Commission no later than 120 days after December 31, 2012, with respect to the ownership
of common stock by certain beneficial owners and management, and with respect to the Company's compensation
plans under which our equity securities are authorized for issuance, is incorporated herein by reference to this item.
For purposes of determining the aggregate market value of the Company's common stock held by non-
affiliates, shares held by all directors and executive officers of the Company have been excluded. The exclusion of
such shares is not intended to, and shall not, constitute a determination as to which persons or entities may be
"affiliates" of the Company as defined by the Securities and Exchange Commission.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information contained in the Company's definitive Proxy Statement, which the Company will file with the
Securities and Exchange Commission no later than 120 days after December 31, 2012, with respect to related party
transactions and director independence, is incorporated herein by reference in response to this item.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information contained under the heading ―Audit Matters‖ in the Company’s definitive Proxy Statement,
which the Company will file with the Securities and Exchange Commission no later than 120 days after December
31, 2012, is incorporated herein by reference in response to this item.