Buffalo Wild Wings 2009 Annual Report Download - page 102

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information required by this item is contained in Part I of this document under the heading “Executive Officers,” and the
sections entitled “Election of Directors,” “Compliance with Section 16(a) of the Exchange Act,” and “Corporate Governance”
appearing in our Proxy Statement to be delivered to shareholders in connection with the 2009 Annual Meeting of Shareholders. Such
information is incorporated herein by reference.
Our Board of Directors has adopted a Code of Ethics & Business Conduct for all employees and directors. A copy of this
document is available on our website at www.buffalowildwings.com, free of charge, under the Corporate Governance Investors
section. We will satisfy any disclosure requirements under Item 10 or Form 8-K regarding an amendment to, or waiver from, any
provision of the Code with respect to our principal executive officer, principal financial officer, principal accounting officer and
persons performing similar functions by disclosing the nature of such amendment or waiver on our website or in a report on Form
8-K.
Our Board of Directors has determined that Mr. J. Oliver Maggard, a member of the Audit Committee and an independent
director, is an audit committee financial expert, as defined under 407(d) (5) of Regulation S-K. Mr. Maggard is an “independent
director” as that term is defined in Nasdaq Rule 4200(a)(15). The designation of Mr. Maggard as the audit committee financial expert
does not impose on Mr. Maggard any duties, obligations or liability that are greater than the duties, obligations and liability imposed
on Mr. Maggard as a member of the Audit Committee and the Board of Directors in the absence of such designation or identification.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is contained in the sections entitled “Executive Compensation” and “Compensation
Discussion and Analysis” appearing in our Proxy Statement to be delivered to shareholders in connection with the 2010 Annual
Meeting of Shareholders. Such information is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The information required by this item relating to the security ownership of certain holders is contained in the sections entitled
“Security Ownership of Officers and Directors,” “Security Ownership of Certain Beneficial Holders,” and “Equity Compensation Plan
Information” appearing in our Proxy Statement to be delivered to shareholders in connection with the 2010 Annual Meeting of
Shareholders. Such information is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information required by this item is contained in the sections entitled “Corporate Governance” and “Certain Relationships
and Related Transactions” appearing in our Proxy Statement to be delivered to shareholders in connection with the 2010 Annual
Meeting of Shareholders. Such information is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this item is contained in the section entitled “Independent Registered Public Accounting Firm”
appearing in our Proxy Statement to be delivered to shareholders in connection with the 2010 Annual Meeting of Shareholders. Such
information is incorporated herein by reference.
61
Source: BUFFALO WILD WINGS INC, 10-K, February 26, 2010 Powered by Morningstar® Document Research℠