Albertsons 2011 Annual Report Download - page 72

set forth in Part II, Item 8 of this Annual Report on Form 10-K, expresses an unqualified opinion on the
effectiveness of the Company’s internal control over financial reporting as of February 26, 2011.
Changes in Internal Control Over Financial Reporting
During the fiscal quarter ended February 26, 2011, there has been no change in the Company’s internal control
over financial reporting (as defined in Rule 13a-15(f) under the Exchange Act) that has materially affected, or
is reasonably likely to materially affect, the Company’s internal control over financial reporting.
ITEM 9B. OTHER INFORMATION
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information called for by Item 10, as to compliance with Section 16(a) of the Exchange Act, is
incorporated by reference to the Company’s definitive Proxy Statement to be filed with the SEC pursuant to
Regulation 14A in connection with the Company’s 2011 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 Company’s definitive Proxy Statement to be filed with the SEC pursuant to Regulation 14A in connection
with the Company’s 2011 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 Company” in Part I, Item 1 of this Annual
Report on Form 10-K. The information called for by Item 10, as to directors, is incorporated by reference to
the Company’s definitive Proxy Statement to be filed with the SEC pursuant to Regulation 14A in connection
with the Company’s 2011 Annual Meeting of Stockholders under the headings “Election of Directors (Item 1)”
and “Board Practices—Other Matters Relating to Directors.”
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: Corporate Secretary, 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 Company’s definitive Proxy
Statement to be filed with the SEC pursuant to Regulation 14A in connection with the Company’s 2011
Annual Meeting of Stockholders under the headings “Director Compensation,” “Compensation Discussion and
Analysis,” “Executive Compensation” and “Report of the Leadership Development and Compensation
Committee.”
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