Lockheed Martin 2015 Annual Report Download - page 117

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ITEM 9B. Other Information.
None.
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 “Proposal
1 – Election of Directors” in our definitive Proxy Statement to be filed pursuant to Regulation 14A (the 2016 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 is included under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” in the
2016 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 “Committees of the Board of Directors –
2015 Membership on Board Committees” and “Committees of the Board of Directors – Audit Committee Report” in the
2016 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 Chief Executive Officer and senior financial officers. We use our website
to disseminate 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 captions “Executive
Compensation” and “Director Compensation” in the 2016 Proxy Statement and that information is incorporated by reference
in this Form 10-K. The information required by Item 407(e)(5) of Regulation S-K is included under the caption “Executive
Compensation – Compensation Committee Report” in the 2016 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 Item 12 is included under the heading “Security Ownership of Management and Certain
Beneficial Owners” in the 2016 Proxy Statement, and that information is incorporated by reference in this Form 10-K. The
information required by this Item 12 related to our equity compensation plans that authorize the issuance of shares of
Lockheed Martin common stock to employees and directors is included under the heading “Executive Compensation –
Equity Compensation Plan Information” in the 2016 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 this Item 13 is included under the captions “Corporate Governance – Related Person
Transaction Policy,” “Corporate Governance – Certain Relationships and Related Person Transactions of Directors,
Executive Officers, and 5 Percent Stockholders,” and “Corporate Governance – Director Independence” in the 2016 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 14 is included under the caption “Proposal 2 – Ratification of Appointment of
Independent Auditors” in the 2016 Proxy Statement, and that information is incorporated by reference in this Form 10-K.
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