Garmin 2010 Annual Report Download - page 106

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
Garmin has incorporated by reference certain information in response or partial response to the Items under
this Part III of this Annual Report on Form 10-K pursuant to General Instruction G(3) of this Form 10-K and Rule
12b- ude the Ehage At. Gais defiitie po stateet i oetio ith its aual eetig of
shareholders scheduled for June 3, 2011 the Po Stateet ill e filed ith the Seuities ad Ehage
Commission no later than 120 days after December 25, 2010.
(a) Directors of the Company
The information set forth in response to Item 401 of Regulation S-K ude the headigs Poposal  - Election
of To Dietos ad The Boad of Dietos i the Po Stateet is hereby incorporated herein by reference
in partial response to this Item 10.
(b) Executive Officers of the Company
The information set forth in response to Item 401 of Regulation S-K ude the headig Eeutie Offies of
the Registat i Pat I of this Form 10-K is incorporated herein by reference in partial response to this Item 10.
(c) Compliance with Section 16(a) of the Exchange Act
The information set forth in response to Item 405 of Regulation S-K ude the headig Setio a
Beneficial Ownership Repotig Copliae i the Po Stateet is hee iopoated heei  efeee i
partial response to this Item 10.
(d) Audit Committee and Audit Committee Financial Expert
The information set forth in response to Item 402 of Regulation S-K unde the headig The Boad of
Directors -- Audit Coittee i the Po Stateet is hee iopoated heei  efeee i patial
response to this Item 10.
The Audit Committee consists of Gene M. Betts, Charles W. Peffer and Thomas P. Poberezny. Mr. Peffer
sees as the Chaia of the Audit Coittee. All ees of the Audit Coittee ae idepedet within
the meaning of the rules of the SEC and the NASDAQ Marketplace Rules. Gais Boad of Dietos has
determined that Mr. Betts and Mr. Peffe, ae audit oittee fiaial epets as defied  the SEC
regulations implementing Section 407 of the Sarbanes-Oxley Act of 2002.
(e) Code of Ethics
Gais Boad of Dietos has adopted the Code of Codut of Gai Ltd. ad Susidiaies (the
Code. The Code is appliale to all Gai eploees iludig the Chaia ad Chief Eeutie Offie, the
President and Chief Operating Officer, the Chief Financial Officer, the Controller and other officers. A copy of the
Code is filed as Exhibit 14.1 to this Annual Report on Form 10-K. If any amendments to the Code are made, or any
waivers with respect to the Code are granted to the Chief Executive Officer, Chief Financial Officer or Controller,
such amendment or waiver will be disclosed in a Form 8-K filed with the Securities and Exchange Commission.