E-Z-GO 2004 Annual Report Download - page 93

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file or submit under the Act is recorded, processed, summarized and reported within the time periods specified in the Securities
and Exchange Commission’s rules and forms, and (b) such information is accumulated and communicated to our management,
including our CEO and CFO, as appropriate to allow timely decisions regarding required disclosure.
Report of Management
– See page 31
Report of Independent Registered Public Accounting Firm on Internal Control over Financial Reporting
– See page 32.
Changes in Internal Controls
– There has been no change in our internal control over financial reporting during the fourth fiscal
quarter of the fiscal year covered by this report that has materially affected, or is reasonably likely to materially affect, our internal
control over financial reporting.
Item 9B. Other Information
None
PART III
Item 10. Directors and Executive Officers of the Registrant
The information appearing under “Audit Committee,” “Nominees for Director,” “Directors Continuing in Office,” “Corporate Gover-
nance,” “Code of Ethics” and “Section 16(a) Beneficial Ownership Reporting Compliance” in the Proxy Statement for our Annual
Meeting of Shareholders to be held on April 27, 2005, is incorporated by reference into this Annual Report on Form 10-K.
Information regarding our executive officers is contained in Part I of this Annual Report on Form 10-K.
Item 11. Executive Compensation
The information appearing under “Compensation of Directors,” “Report of the Organization and Compensation Committee on
Executive Compensation,” “Executive Compensation” and “Performance Graph” in the Proxy Statement for our Annual Meeting of
Shareholders to be held on April 27, 2005, is incorporated by reference into this Annual Report on Form 10-K.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
The information appearing under “Security Ownership of Certain Beneficial Holders,” “Security Ownership of Management,” and
“Equity Compensation Plan Information” in the Proxy Statement for our Annual Meeting of Shareholders to be held on April 27,
2005, is incorporated by reference into this Annual Report on Form 10-K.
Item 9A. Controls and Procedures
72