Columbia Sportswear 2002 Annual Report Download - page 55

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PART III
Item 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Information with respect to our directors is incorporated herein by reference to the section entitled “Election
of Directors” in our proxy statement for our 2003 annual meeting of shareholders (the “2003 Proxy Statement”)
to be filed with the Securities and Exchange no later than 120 days after the end of our fiscal year ended
December 31, 2002. See Item 4(a) of this Annual Report on Form 10-K for information regarding our executive
officers.
Item 11. EXECUTIVE COMPENSATION
The section of our 2003 Proxy Statement entitled “Executive Compensation” is incorporated herein by
reference. See Item 5 of this Annual Report on Form 10-K for information concerning our equity compensation
plans.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The section of our 2003 Proxy Statement entitled “Voting Securities and Principal Shareholders” is
incorporated herein by reference.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The section of our 2003 Proxy Statement entitled “Certain Relationships and Related Transactions” is
incorporated herein by reference.
PART IV
Item 14. CONTROLS AND PROCEDURES
The Company’s Chief Executive Officer and Chief Financial Officer, after evaluating the effectiveness of
the Company’s “disclosure controls and procedures” (as defined in Rule 13a-14(c) and Rule 15d-14(c) under the
Securities Exchange Act of 1934, as amended (the “Act”)) as of a date (the “Evaluation Date”) within 90 days
before the filing date of this Annual Report, have concluded that as of the Evaluation Date, the Company’s
disclosure controls and procedures were effective and designed to reasonably ensure that (a) material information
relating to the Company and the Company’s consolidated subsidiaries is accumulated and communicated to
them, and (b) information required to be disclosed by the Company in the reports that it files or submits under the
Act is recorded, processed, summarized and reported, within the required time periods. There were no significant
changes in the Company’s internal controls or in other factors that could significantly affect those controls
subsequent to the Evaluation Date.
Item 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES AND REPORTS ON FORM 8-K
(a)(1) and (a)(2) Financial Statements. The Financial Statements of the Company filed as part of this
Annual Report on Form 10-K are on pages 28 to 46 of this Annual Report.
(a)(3) Exhibits.
(a) See Exhibit Index beginning on page 52 for a description of the documents that are filed as Exhibits
to this Annual Report on Form 10-K or incorporated herein by reference.
(b) No Reports on Form 8-K were filed during the last quarter of the period covered by this report.
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