Albertsons 2006 Annual Report Download - page 33

PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information called for by Item 10, as to compliance with Section 16(a) of the Exchange Act, is
incorporated by reference to the Registrant’s definitive Proxy Statement to be filed with the SEC pursuant to
Regulation 14A in connection with the Registrant’s 2006 Annual Meeting of Stockholders under the heading
“Other Information—Section 16(a) Beneficial Ownership Reporting Compliance.” The information called for by
Item 10, as to the audit committee and the audit committee financial expert, is incorporated by reference to the
Registrant’s definitive Proxy Statement to be filed with the SEC pursuant to Regulation 14A in connection with
the Registrant’s 2006 Annual Meeting of Stockholders under the heading “Meetings of the Board of Directors
and Committees of the Board—Audit Committee.” The information called for by Item 10, as to executive
officers, is set forth under “Executive Officers of the Registrant” in Part I, Item 1 of this report. The information
called for by Item 10, as to directors, is incorporated by reference to the Registrant’s definitive Proxy Statement
to be filed with the SEC pursuant to Regulation 14A in connection with the Registrant’s 2006 Annual Meeting of
Stockholders under the heading “Election of Directors (Items 1).”
The company has adopted a code of ethics that applies to its principal executive officer, principal financial
officer, principal accounting officer or controller, or persons performing similar functions, and all other
employees and non-employee directors of the company. This code of ethics is posted on the company’s website
(www.supervalu.com). The company intends to satisfy the disclosure requirement under Item 5.05 of Form 8-K
regarding an amendment to, or waiver from, a provision of the code of ethics that applies to the company’s
principal executive officer, principal financial officer, principal accounting officer or controller, or persons
performing similar functions, by posting such information on the company’s website, at the address specified
above.
The company’s Corporate Governance Principles and charters for each Committee of its Board of Directors
are also available on the company’s website. The code of ethics, Corporate Governance Principles and charters
are also available in print to any stockholder who submits a request to: SUPERVALU INC., P.O. Box 990,
Minneapolis, Minnesota 55440.
Information on the company’s website is not deemed to be incorporated by reference into this Annual
Report on Form 10-K.
ITEM 11. EXECUTIVE COMPENSATION
The information called for by Item 11 is incorporated by reference to the Registrant’s definitive Proxy
Statement to be filed with the SEC pursuant to Regulation 14A in connection with the Registrant’s 2006 Annual
Meeting of Stockholders under the headings “Compensation of Directors,” “Compensation of Executive
Officers” and “Change-of-Control Agreements.”
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information called for by Item 12, as to security ownership of certain beneficial owners, directors and
management, is incorporated by reference to the Registrant’s definitive Proxy Statement to be filed with the SEC
pursuant to Regulation 14A in connection with the Registrant’s 2006 Annual Meeting of Stockholders under the
headings “Security Ownership of Certain Beneficial Owners” and “Security Ownership of Management.”
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