Audiovox 2006 Annual Report Download - page 37

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Changes in Internal Controls Over Financial Reporting
There were no material changes in our internal control over financial reporting (as such term is
defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) during the most recently completed fiscal
fourth quarter ended February 28, 2007 covered by this report, that have materially affected, or are
reasonably likely to materially affect, our internal controls over financial reporting.
Item 9b — Other Information
Not Applicable
PART III
The information required by Item 10 (Directors, Executive Officers and Corporate Governance),
Item 11 (Executive Compensation), Item 12 (Security Ownership of Certain Beneficial Owners and
Management and Related Stockholder Matters), Item 13 (Certain Relationships and Related
Transactions, and Director Independence) and Item 14 (Principal Accounting Fees and Services) of
Form 10-K, will be included in our Proxy Statement for the Annual meeting of Stockholders, which
will be filed on or before June 21, 2007, and such information is incorporated herein by reference.
PART IV
Item 15 — Exhibits, Financial Statement Schedules
(1 and 2) Financial Statements and Financial Statement Schedules. See Index to Consolidated
Financial Statements attached hereto.
(3) Exhibits. The following is a list of exhibits:
Exhibit Number Description
3.1 Certificate of Incorporation of the Company (incorporated by reference to the
Company’s Registration Statement on Form S-1; No. 33-107, filed May 4, 1987).
3.1a Amendment to Certificate of Incorporation (incorporated by reference to the
Company’s Annual Report on Form 10-K for the year ended November 30, 1993).
3.1b Amendment to Certificate of Incorporation (incorporated by reference to the
Company’s Annual Report on Form 10-K for the year ended November 30, 2000).
3.2 By-laws of the Company (incorporated by reference to the Company’s Registration
Statement on Form S-1; No. 33-10726, filed May 4, 1987).
10.1 Securities Purchase Agreement made and entered into as of May 29, 2002, by and
among Toshiba Corporation, Audiovox Communications Corp. and Audiovox
Corporation (incorporated by reference to the Company’s Form 8-K filed via
EDGAR on June 6, 2002).
10.2 Stockholders Agreement made and entered into as of May 29, 2002, by and among
Toshiba Corporation, Audiovox Communications Corp. and Audiovox Corporation
(incorporated by reference to the Company’s Form 8-K filed via EDGAR on
June 6, 2002).
10.3 Distribution Agreement made and entered into as of May 29, 2002, by and between
Toshiba Corporation and Audiovox Communications Corp. (incorporated by
reference to the Company’s Form 8-K filed via EDGAR on June 6, 2002).
36