E-Z-GO 2005 Annual Report Download - page 99

Download and view the complete annual report

Please find page 99 of the 2005 E-Z-GO annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

Item 13. Certain Relationships and Related Transactions
The information appearing under “Transactions with Management and Others” in the Proxy Statement for our Annual Meeting of Shareholders to
be held on April 26, 2006, is incorporated by reference into this Annual Report on Form 10-K.
Item 14. Principal Accountant Fees and Services
The information appearing under “Fees to Independent Auditors” in the Proxy Statement for our Annual Meeting of Shareholders to be held on
April 26, 2006, is incorporated by reference into this Annual Report on Form 10-K.
Item 15. Exhibits, Financial Statements and Schedules
Financial Statements and Schedules - See Index on Page 35.
Exhibits
3.1 Restated Certificate of Incorporation of Textron as filed January 29, 1998. Incorporated by reference to Exhibit 3.1 to Textron’s Annual
Report on Form 10-K for the fiscal year ended January 3, 1998.
3.2 By-Laws of Textron. Incorporated by reference to Exhibit 3.2 to Textron’s Annual Report on Form 10-K for the fiscal year ended Janu-
ary 1, 2000.
4.1 Indenture dated as of December 9, 1999, between Textron Financial Corporation and SunTrust Bank (formerly known as Sun Trust
Bank, Atlanta) (including form of debt securities). Incorporated by reference to Exhibit 4.1 to Amendment No. 2 to Textron Financial
Corporation’s Registration Statement on Form S-3 (No. 333-88509).
4.2 Indenture dated as of November 30, 2001, between Textron Financial Canada Funding Corp. and SunTrust Bank, guaranteed by
Textron Financial Corporation. Incorporated by reference to Exhibit 4.2 to Amendment No. 1 to Textron Financial Corporation’s Reg-
istration Statement on Form S-3 (No. 333-108464).
4.3 Support Agreement dated as of May 25, 1994, between Textron Inc. and Textron Financial Corporation. Incorporated by reference to
Exhibit 10.1 to Textron Financial Corporation’s Registration Statement on Form 10.
NOTE: Instruments defining the rights of holders of certain issues of long-term debt of Textron have not been filed as exhibits because the
authorized principal amount of any one of such issues does not exceed 10% of the total assets of Textron and its subsidiaries on a
consolidated basis. Textron agrees to furnish a copy of each such instrument to the Commission upon request.
NOTE: Exhibits 10.1 through 10.19 below are management contracts or compensatory plans, contracts or agreements.
10.1A Annual Incentive Compensation Plan for Textron Employees. Incorporated by reference to Exhibit 10.1 to Textron’s Annual Report on
Form 10-K for the fiscal year ended December 30, 1995.
10.1B Amendment to Annual Incentive Compensation Plan for Textron Employees. Incorporated by reference to Exhibit 10.1 to Textron’s
Quarterly Report on Form 10-Q for the fiscal quarter ended July 3, 1999.
10.1C Objectives for Executive Officers Under Annual Incentive Compensation Plan for Textron Employees.
10.2 Deferred Income Plan for Textron Key Executives. Incorporated by reference to Exhibit 10.2 to Textron’s Annual Report on Form 10-K
for the fiscal year ended January 3, 2004.
10.3 Supplemental Benefits Plan for Textron Key Executives, as amended. Incorporated by reference to Exhibit 10.3 to Textron’s Annual
Report on Form 10-K for the fiscal year ended January 3, 2004.
10.4 Supplemental Retirement Plan for Textron Key Executives. Incorporated by reference to Exhibit 10.4 to Textron’s Annual Report on
Form 10-K for the fiscal year ended January 3, 2004.
Item 13. Certain Relationships and Related Transactions
79