Banana Republic 2007 Annual Report Download - page 44

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this item is incorporated herein by reference to the sections entitled “Nominees for
Election as Directors,” “Corporate Governance—Audit and Finance Committee” and “Section 16(a) Beneficial
Ownership Reporting Compliance” in the 2008 Proxy Statement. See also Part I, Item 1 above in the section
entitled “Executive Officers of the Registrant.”
The Company has adopted a code of ethics, our Code of Business Conduct, that applies to all employees
including our principal executive officer, principal financial officer, controller and persons performing similar
functions. Our Code of Business Conduct is available on our website, www.gapinc.com, under “Investors,
Corporate Compliance, Code of Business Conduct” and in print to any person who requests it. Any amendments
and waivers to the code will also be available on the website.
Item 11. Executive Compensation
The information required by this item is incorporated herein by reference to the sections entitled “Compensation of
Directors,” “Corporate Governance—Compensation and Management Development Committee” and “Executive
Compensation and Related Information” in the 2008 Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by this item is incorporated herein by reference to the sections entitled “Equity
Compensation Plan Information” and “Beneficial Ownership of Shares” in the 2008 Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item is incorporated herein by reference to the sections entitled “Other
Information” and “Director Independence” in the 2008 Proxy Statement.
Item 14. Principal Accountant Fees and Services
The information required by this item is incorporated herein by reference to the section entitled “Principal
Accounting Firm Fees” in the 2008 Proxy Statement.
70฀฀฀Form฀10-K
PART IV
Item 15. Exhibits and Financial Statement Schedules
1. Financial Statements: See “Index to Consolidated Financial Statements” in Part II, Item 8 of this Form 10-K.
2. Financial Statement Schedule: Schedules are included in the Consolidated Financial Statements or notes of
this Form 10-K or are not required.
3. Exhibits: The exhibits listed in the accompanying index to exhibits are filed or incorporated by reference as
part of this Form 10-K.
฀฀ Form฀10-K฀฀฀71