Lululemon 2010 Annual Report Download - page 86

Table of Contents
PART III
The information required by this item concerning our directors, director nominees and Section 16 beneficial
ownership reporting compliance is incorporated by reference to our definitive Proxy Statement for our 2011 Annual
Meeting of Stockholders under the captions “Election of Directors,” “Section 16(a) Beneficial Ownership Reporting
Compliance,” “Executive Officers” and “Corporate Governance.”
We have adopted a written code of business conduct and ethics, which applies to all of our directors, officers
and employees, including our principal executive officer and our principal financial and accounting officer. Our
Code of Business Conduct and Ethics is available on our internet website, www.lululemon.com and can be obtained
by writing to Investor Relations, lululemon athletica inc., 1818 Cornwall Avenue, Vancouver, British Columbia,
Canada V6J 1C7 or by sending an email to [e-mail]. The information contained on our website is
not incorporated by reference into this Annual Report on Form 10-K. Any amendments, other than technical,
administrative or other non-substantive amendments, to our Code of Business Conduct and Ethics or waivers from
the provisions of the Code of Business Conduct and Ethics for our principal executive officer and our principal
financial and accounting officer will be disclosed on our internet website within four business days following the
date of such amendment or waiver.
The information required by this item is incorporated by reference to our 2011 Proxy Statement under the
captions “Executive Compensation” and “Other Forms of Compensation.”
The information required by this item is incorporated by reference to our 2011 Proxy Statement under the
caption “Security Ownership of Certain Beneficial Owners and Directors and Officers.”
Equity Compensation Plan Information (as of January 30, 2011)
The information required by this item is incorporated by reference to our 2011 Proxy Statement under the
captions “Certain Relationships and Related Transactions” and “Corporate Governance.”
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ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
ITEM 11.
EXECUTIVE COMPENSATION
ITEM 12.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
Number of Number of Securities
Securities to be Remaining Available
Issued Upon
Weighted
-
Average
for Future Issuance
Exercise of
Exercise Price of
Under Equity
Plan Category
Outstanding Options
Outstanding Options
Compensation Plans(1)
Equity compensation plans approved by
stockholders
1,630,271
$
21.59
7,562,105
Equity compensation plans not approved
by stockholder
—
—
—
Total
1,630,271
$
21.59
7,562,105
(1)
This amount represents 4,725,680 shares of our common stock available for future issuance pursuant to stock
options available for grant under our 2007 Equity Incentive Plan and 2,836,425 shares of our common stock
available for future issuance pursuant to our Employee Share Purchase Plan.
ITEM 13.
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE