Invacare 2015 Annual Report Download - page 65

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I-59
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
Information required by Item 10 as to the executive officers of the company is included in Part I of this Annual Report on
Form 10-K. The other information required by Item 10 as to the directors of the company, the Audit Committee, the Audit Committee
financial experts, the procedures by which security holders may recommend nominees to the Board of Directors, compliance with
Section 16(a) of the Exchange Act, code of ethics and corporate governance is incorporated herein by reference to the information
set forth under the captions “Election of Directors,” “Corporate Governance,” and “Section 16(a) Beneficial Ownership
Compliance” in the company’s definitive Proxy Statement on Schedule 14A for the 2016 Annual Meeting of Shareholders.
Item 11. Executive Compensation.
The information required by Item 11 is incorporated by reference to the information set forth under the captions “Executive
Compensation” and “Corporate Governance” in the company’s definitive Proxy Statement on Schedule 14A for the 2016 Annual
Meeting of Shareholders.
Item 12. Security Ownership of Certain Beneficial Owners and Management.
The information required by Item 12 is incorporated by reference to the information set forth under the caption “Share
Ownership of Principal Holders and Management” in the company’s definitive Proxy Statement on Schedule 14A for the 2016
Annual Meeting of Shareholders.
Information regarding the securities authorized for issuance under the company’s equity compensation plans is incorporated
by reference to the information set forth under the captions “Equity Compensation Plan Information” in the company’s definitive
Proxy Statement on Schedule 14A for the 2016 Annual Meeting of Shareholders.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by Item 13 is incorporated by reference to the information set forth under the caption “Certain
Relationships and Related Transactions” in the company’s definitive Proxy Statement on Schedule 14A for the 2016 Annual
Meeting of Shareholders.
Item 14. Principal Accountant Fees and Services.
The information required by Item 14 is incorporated by reference to the information set forth under the caption “Independent
Auditors” and “Pre-Approval Policies and Procedures” in the company’s definitive Proxy Statement on Schedule 14A for the 2016
Annual Meeting of Shareholders.