Lockheed Martin 2007 Annual Report Download - page 104

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information concerning directors required by Item 401 of Regulation S-K is included under the caption “Election of
Directors” in our definitive Proxy Statement to be filed pursuant to Regulation 14A (the 2008 Proxy Statement), and that
information is incorporated by reference in this Form 10-K. Information concerning executive officers required by Item 401
of Regulation S-K is located under Part I, Item 4(a) of this Form 10-K. The information required by Item 405 of Regulation
S-K concerning compliance with Section 16(a) of the Exchange Act is included under the caption “Section 16(a) Beneficial
Ownership Reporting Compliance” in our 2008 Proxy Statement, and that information is incorporated by reference in this
Form 10-K. The information required by Items 407(c)(3), (d)(4) and (d)(5) of Regulation S-K is included under the captions
“Corporate Governance – Stockholder Nominees” and “Committees of the Board of Directors – Audit Committee” in our
2008 Proxy Statement, and that information is incorporated by reference in this Form 10-K.
We have had a written code of ethics in place since our formation in 1995. Setting the Standard, our Code of Ethics and
Business Conduct, applies to all our employees, including our principal executive officer, principal financial officer, and
principal accounting officer and controller, and to members of our Board of Directors. A copy of our Code of Ethics and
Business Conduct is available on our investor relations website: www.lockheedmartin.com/investor. Printed copies of our
Code of Ethics and Business Conduct may be obtained, without charge, by contacting Investor Relations, Lockheed Martin
Corporation, 6801 Rockledge Drive, Bethesda, Maryland 20817. We are required to disclose any change to, or waiver from,
our Code of Ethics and Business Conduct for our senior financial officers. We intend to use our website as a method of
disseminating this disclosure as permitted by applicable SEC rules.
ITEM 11. EXECUTIVE COMPENSATION
The information required by Item 402 of Regulation S-K is included in the text and tables under the caption “Executive
Compensation” and “Director’s Compensation” in the 2008 Proxy Statement and that information is incorporated by
reference in this Form 10-K. The information required by Items 407(e)(4) and (e)(5) of Regulation S-K is included under the
captions “Compensation Committee Interlocks and Insider Participation” and “Executive Compensation – Compensation
Committee Report” in our 2008 Proxy Statement, and that information is furnished by incorporation by reference in this
Form 10-K.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The information required by this Item 12 is included under the heading “Securities Owned by Directors, Nominees and
Named Executive Officers,” “Security Ownership of Certain Beneficial Owners,” and “Equity Compensation Plan
Information” in the 2008 Proxy Statement, and that information is incorporated by reference in this Form 10-K.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required by Item 404 and 407(a) of Regulation S-K concerning certain relationships and related
transactions is included under the caption “Corporate Governance – Related Person Transaction Policy,” “Corporate
Governance – Certain Relationships and Related Transactions of Directors, Executive Officers and 5 Percent Stockholders,”
and “Corporate Governance – Director Independence” in our 2008 Proxy Statement, and that information is incorporated by
reference in this Form 10-K.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information required by this Item is included under the caption “Ratification of Appointment of Independent
Auditors – Fees Paid to Independent Auditors” in the 2008 Proxy Statement, and that information is incorporated by
reference in this Form 10-K.
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