Clearwire 2009 Annual Report Download - page 137

We are
i
nt
h
e process o
f
reme
di
at
i
ng t
h
e mater
i
a
l
wea
k
ness
d
escr
ib
e
d
a
b
ove. However, t
h
ese e
ff
orts wer
e
i
nsufficient as of December 31, 2009. Thus, we will likel
y
implement further chan
g
es to such controls.
An
y
chan
g
es that materiall
y
affect, or is reasonabl
y
likel
y
to materiall
y
affect our internal controls ove
r
financial reportin
g
will be reported in our quarterl
y
report for the period in which such chan
g
e occurs (or annua
l
r
eport,
if
t
h
ec
h
ange occurs
i
nt
h
e
f
ourt
h
quarter)
.
ITEM
9
B.
O
ther Information
N
one
.
P
A
RT II
I
ITEM
10.
D
irectors, Executive Officers and Corporate Governanc
e
Th
e
i
n
f
ormat
i
on requ
i
re
dby
Item 10 w
ill b
e
i
nc
l
u
d
e
di
n our 2010 Prox
y
Statement
f
or t
h
e Annua
l
Meet
i
n
g
o
f
S
tockholders, which we refer to as the Proxy Statement, under the headings “Proposal 1 — Election of Directors,
”
“
Corporate Governance — Compensat
i
on o
f
Boar
d
o
f
D
i
rectors”, “Corporate Governance — Execut
i
ve O
ffi
cer
s
and Ke
y
Emplo
y
ees,” and “Corporate Governance — Section 1
6
(a) Beneficial Ownership Reportin
g
Compliance
”
and is incorporated herein b
y
reference. The Prox
y
Statement will be filed with the SEC pursuant to Re
g
ulation 14A
wi
t
hi
n 120
d
ays o
f
t
h
een
d
o
f
our 2009
fi
sca
l
year
.
ITEM
11.
E
xecutive
C
ompensation
T
he information required b
y
Item 11 will be included in the Prox
y
Statement under the headin
g
s “Corporate
G
overnance — Compensat
i
on o
f
t
h
e Boar
d
o
f
D
i
rectors,” “Compensat
i
on o
f
Execut
i
ve O
ffi
cers — Compensat
i
o
n
Di
scuss
i
on an
d
Ana
l
ys
i
s,” an
d
“Report o
f
t
h
e Compensat
i
on Comm
i
ttee on Execut
i
ve Compensat
i
on,” an
di
s
i
ncorporate
dh
ere
i
n
by
re
f
erence.
ITEM 12
.
S
ecurit
y
Owners
h
i
p
o
f
Certain Bene
f
icia
l
Owners an
d
Management an
d
Re
l
ate
d
Stoc
kh
o
ld
e
r
M
a
tters
Th
e
i
n
f
ormat
i
on requ
i
re
db
y Item 12 w
ill b
e
i
nc
l
u
d
e
di
nt
h
e Proxy Statement un
d
er t
h
e
h
ea
di
ngs “Equ
i
t
y
Compensation Plan Information” and “Beneficial Ownership of Common Stock”, and is incorporated herein b
y
r
eference
.
ITEM 1
3.
Certain Relationships and Related Transactions, and Director Independenc
e
Th
e
i
n
f
ormat
i
on requ
i
re
dby
Item 13 w
ill b
e
i
nc
l
u
d
e
di
nt
h
e Prox
y
Statement un
d
er t
h
e
h
ea
di
n
g
s“Re
l
ate
d
P
art
y
Transact
i
ons,” an
d
“Corporate Governance — Execut
i
ve O
ffi
cers an
d
Ke
y
Emp
l
o
y
ees” an
di
s
i
ncorporate
d
herein b
y
reference
.
ITEM 14
.
P
rincipal Accountant Fees and Service
s
Th
e
i
n
f
ormat
i
on requ
i
re
db
y Item 14 w
ill b
e
i
nc
l
u
d
e
di
nt
h
e Proxy Statement un
d
er t
h
e
h
ea
di
ng “In
d
epen
d
en
t
Re
g
istered Public Accountants”, and is incorporated b
y
reference herein
.
PA
RT I
V
ITEM 15
.
E
xhibits and Financial Statement Schedules
(
a
)
F
i
nanc
i
a
l
Statement
s
Th
e conso
lid
ate
dfi
nanc
i
a
l
statements are set
f
ort
h
un
d
er Item 8 o
f
t
hi
s Annua
l
Report on Form 10-K
.
(b
)Ex
hibi
tL
i
st
i
n
g
S
ee t
h
eEx
hibi
tIn
d
ex
i
mme
di
ate
l
y
f
o
ll
ow
i
ng t
h
es
i
gnature page o
f
t
hi
s Annua
l
Report on Form 10-K
.
12
7