Intel 2003 Annual Report Download - page 95

Table of Contents
Index to Financial Statements
PART III
The information regarding Directors and Executive Officers appearing under the headings “Proposal 1: Election of Directors” and “Other
Matters—Section 16(a) Beneficial Ownership Reporting Compliance”
of our 2004 Proxy Statement is incorporated by reference in this section.
The information under the heading “Executive Officers of the Registrant” in Item 1 of this Form 10-K is also incorporated by reference in this
section. In addition, the information included under the heading “Corporate Governance” in Item 1 of this Form 10-K identifying the financial
expert who serves on the Audit Committee of our Board of Directors is incorporated by reference in this section.
Intel has, for many years, maintained a set of Corporate Business Principles which incorporate our code of ethics applicable to all
employees, including all officers, and including our independent directors, who are not employees of the company, with regard to their Intel-
related activities. The Corporate Business Principles incorporate our guidelines designed to deter wrongdoing and to promote honest and
ethical conduct and compliance with applicable laws and regulations. They also incorporate our expectations of our employees that enable us to
provide accurate and timely disclosure in our filings with the Securities and Exchange Commission and other public communications. In
addition, they incorporate Intel guidelines pertaining to topics such as environmental, health and safety compliance; diversity and non-
discrimination; supplier expectations; privacy; and business continuity.
The full text of our Corporate Business Principles is published on our Investor Relations web site at www.intc.com
. We intend to disclose
future amendments to certain provisions of our Corporate Business Principles, or waivers of such provisions granted to executive officers and
directors, on this web site within five business days following the date of such amendment or waiver.
The information appearing under the headings “Directors’ Compensation,” “Employment Contracts and Change of Control
Arrangements,” “Report of the Compensation Committee on Executive Compensation,” “Stock Price Performance Graph” and “Executive
Compensation” of the 2004 Proxy Statement is incorporated by reference.
The information appearing in our 2004 Proxy Statement under the heading “Security Ownership of Certain Beneficial Owners and
Management” is incorporated by reference.
See the information contained under the heading “Employee Stock Options” within Item 7 of this Form 10-K regarding shares authorized
for issuance under equity compensation plans approved by stockholders and not approved by stockholders. For descriptions of our equity
compensation plans, including the 1997 Stock Option Plan, which has not been approved by stockholders, see “Employee Stock Options”
within Item 7 and “Note 12: Employee Stock Benefit Plans” in the “Notes to Consolidated Financial Statements” within Item 8 of this Form
10-K.
The information appearing in our 2004 Proxy Statement under the heading “Certain Relationships and Related Transactions” is
incorporated by reference.
The information appearing in our 2004 Proxy Statement under the headings “Report of the Audit Committee,” “Ratification of Selection
of Independent Auditors” and “Fees Paid to Ernst & Young” is incorporated by reference.
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ITEM 10.
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
ITEM 11. EXECUTIVE COMPENSATION
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
ITEM 13.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
ITEM 14.
PRINCIPAL ACCOUNTANT FEES AND SERVICES