Memorex 2005 Annual Report Download - page 10

1 7 IM ATION ANNUAL REPORT
spirit of innovation in
the community
IMATION’S SPIRIT OF INNOVATION AND IMAGINATION TOUCHES OUR COMMUNITIES
Imation’s spirit of innovation and imagination not only brings exciting, next-generation data
storage solutions to the global marketplace, this spirit also reaches out to assist our neighbors in the
communities in which we live and work. We respond to community needs with both long-term, ongoing
programs and with immediate, emergency responses to tragic events.
When the disastrous tsunami struck Southeast Asia in December 2004, our employees worldwide
responded quickly by providing grants to fi ve on-site disaster relief organizations. In addition,
Imation rewarded the generosity of our global team by matching their donations dollar-for-dollar.
In the months following Hurricane Katrina, data recovery was critical for individuals and businesses
alike. Through a partnership with the Optical Storage Technology Association (OSTA), Imation’s optical
marketing team donated products that were used to help Katrina victims recover data from their
damaged computer systems and media.
U.S. military troops are also using Imation CDs to share their memories and keep in touch with
loved ones back home. Through a partnership with Adopt-a-Platoon, Imation has donated more than
450,000 ForceField™ CDs to U.S. military troops deployed in Afghanistan and Iraq. With their scratch-
resistant coating, ForceField CDs are well suited to withstand the sand, wind and harsh environmental
conditions the troops encounter each day.
Back home, at our world headquarters, Imation is collaborating with Minnesota Public Radio (MPR)
to create a historical archive of the station’s audio fi les. Imation launched this partnership with the
donation of LTO tapes that will be used to store broadcasts dating back to 1967. In addition, Imation
team members are providing consultative services to MPR as the station builds its archives.
In addition to sharing our technical expertise, Imation employees around the world are fi nding
ways to connect with their communities through volunteerism. In Brazil, employees sponsored a
clothing drive to benefi t orphaned children; in Central America, employees support Cotlands, a South
African-based organization that meets the needs of babies and preschool children requiring special-
ized and hospice care; and in Minnesota, employees partner with Meals on Wheels to deliver nutritious
meals to homebound people in need.
Environmental stewardship is a part of the long-term commitment we have made to our communities
by continuously improving our environmental, health and safety performance. Our commitment to
environmental stewardship goes deep into our R&D and manufacturing processes, beyond the awards
and recognition we have received. Our manufacturing facilities have been recognized locally and
nationally for environmental innovation, controlling pollution at levels that go well beyond regulatory
requirements.
This is just a glimpse of the many ways that the spirit of innovation and imagination is contributing
to the well-being of our global community.
1 6 IM ATION ANNUAL REPORT
www.imation.com
The name IMATION combines the essence of our
business – information – with its core values of
imagination and innovation. The correct pronunciation
of IMATION is:
˘
im – ¯ a’ – shun
As in imagine
As in information
Rhymes with innovation
shareholder information
Investor information is available at
[e-mail] or
through Imation’s shareholder telephone
at 888-IMN-NYSE during the business hours
of 7:00 a.m. to 5:30 p.m. (CST)
Product Information
Visit www.imation.com
Annual Shareholders Meeting
Wednesday, May 3, 2006, 9:00 a.m. (local time)
The Computer History Museum
Hahn Auditorium
1401 N. Shoreline Blvd.
Mountain View, CA 94043
Stock Listings
New York Stock Exchange
Chicago Stock Exchange
Ticker symbol: IMN
Transfer Agent
The Bank of New York
Shareholder Relations Department
P.O. Box 11258
Church Street Station
New York, NY 10286
Phone [phone]
Phone [phone] (Outside the U.S.)
Phone [phone] (Hearing Impaired TDD Phone)
E-mail [e-mail]
Web site www.stockbny.com
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP
225 South Sixth Street, Suite 1400
Minneapolis, MN 55402
NYSE CEO Certifi cation and
Sarbanes Oxley Section 30 2 Certifi cation
The 2005 New York Stock Exchange (NYSE) CEO
certifi cation that the CEO is not aware of any violation
by Imation of NYSE Corporate Governance Listing
Standards was submitted to the NYSE without
qualifi cation on May 11, 2005. Imation has fi led
with the Securities and Exchange Commission, as an
Exhibit to its most recently fi led 10-K, the Sarbanes
Oxley Act Section 302 certifi cation regarding the
quality of our public disclosure.
board of directors
Michael S. Fields
Chairman and Chief Executive Offi cer,
KANA Software, Inc.
(a customer relationship management
software and services company)
Chairman and Chief Executive Offi cer,
The Fields Group
(a management consulting fi rm)
Charles A. Haggerty
Chief Executive Offi cer, LeConte Associates, LLC
(a consulting and investment company)
Former Chairman and Chief Executive Offi cer,
Western Digital Corporation (retired)
(a producer of products and services for collection,
management and use of digital information)
Linda W. Hart
Vice Chairman and Chief Executive Offi cer,
Hart Group, Inc.
(a diversifi ed group of companies primarily involved
in residential and commercial building materials)
Bruce A. Henderson
Chairman and Chief Executive Offi cer,
Imation Corp.
Ronald T. LeMay
Industrial Partner of Ripplewood Holdings, LLC
(a private equity fund)
Chairman,
Last Mile Connections, Inc.
(a network bandwidth exchange
and solutions provider)
Chairman,
October Capital
(a private investment company)
L. White Matthews, III
Former Executive Vice President,
Chief Financial Offi cer and Director,
Ecolab, Inc. (retired)
(a developer and marketer of cleaning
and sanitizing products and services)
Former Executive Vice President,
Chief Financial Offi cer and Director,
Union Pacifi c Corporation
(a diversifi ed transportation and energy company)
Charles Reich
Former Executive Vice President,
3M Company, Health Care Business (retired)
(a global diversifi ed technology company)
Glen A. Taylor
Chairman,
Taylor Corporation
(a holding company in specialty
printing and marketing)
Daryl J. White
Former President and Chief Financial Offi cer,
Legarity, Inc. (retired)
(a supplier of data and voice
communications integrated circuitry)
Former SVP of Finance and Chief Financial Offi cer,
Compaq Computer Corporation
(a computer equipment manufacturer)