Medco 2014 Annual Report Download - page 104
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Please find page 104 of the 2014 Medco annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Express Scripts 2014 Annual Report
102
PART III
98
Item 10 — Directors, Executive Officers and Corporate Governance
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromourdefinitiveProxyStatementfor
our2015AnnualMeetingofStockholderstobefiledpursuanttoRegulation14A(the“ProxyStatement”)undertheheadings
“ProxyItemNo.1:ElectionofDirectors,”“Section16(a)BeneficialOwnershipReportingCompliance”and“Corporate
Governance,”providedthatsomeoftheinformationregardingourexecutiveofficersrequiredbyItem401ofRegulationS-K
hasbeenincludedinPartIofthisreport.
Wehaveadoptedacodeofethicsthatappliestoourdirectors,officersandemployees,includingourprincipal
executiveofficer,principalfinancialofficer,principalaccountingofficer,controllerorpersonsperformingsimilarfunctions
(the“seniorfinancialofficers”).Acopyofthiscodeofbusinessconductandethicsispostedontheinvestorinformationsection
ofourwebsiteatwww.express-scripts.comandaprintcopyisavailabletoanystockholderwhorequestsacopy.Intheevent
thecodeofethicsisrevised,oranywaiverisgrantedunderthecodeofethicswithrespecttoanydirector,executiveofficeror
seniorfinancialofficer,noticeofsuchrevisionorwaiverwillbepostedonourwebsite.Informationincludedonourwebsiteis
notpartofthisannualreport.
Item 11 — Executive Compensation
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromtheProxyStatementunderthe
headings“Directors’Compensation,”“CompensationCommitteeReport,”“CompensationCommitteeInterlocksandInsider
Participation”and“ExecutiveCompensation.”
Item 12 — Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromtheProxyStatementunderthe
headings“SecurityOwnershipofCertainBeneficialOwnersandManagement”and“SecuritiesAuthorizedforIssuanceunder
EquityCompensationPlans.”
Item 13 — Certain Relationships and Related Transactions, and Director Independence
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromtheProxyStatementunderthe
headings“CertainRelationshipsandRelatedPartyTransactions”and“CorporateGovernance.”
Item 14 — Principal Accounting Fees and Services
TheinformationrequiredbythisitemwillbeincorporatedbyreferencefromtheProxyStatementunderthe
heading“PrincipalAccountantFees.”