Memorex 2007 Annual Report Download - page 113

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Item 11. Executive Compensation.
The Sections of the Proxy Statement entitled “Compensation Discussion and Analysis,” “Compensation Committee
Report,” “Compensation of Executive Officers” and “ Board of Directors — Compensation of Directors” are incorporated by
reference into this Form 10-K.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The Sections of the Proxy Statement entitled “Information Concerning Solicitation and Voting — Security Ownership
of Certain Beneficial Owners,” “Information Concerning Solicitation and Voting — Security Ownership of Management” and
“Item No. 3 Approval of the 2008 Stock Incentive Plan — Equity Compensation Plan Information” are incorporated by
reference into this Form 10-K.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The Sections of the Proxy Statement entitled “Information Concerning Solicitation and Voting — Related Person
Transactions,” “Board of Directors — Related Person Transaction Policy” and “Board of Directors — Director Independence
and Determination of Audit Committee Financial Expert” as well as the biographical material pertaining to Mr. Raymond
Leung, located in the Proxy Statement under the heading “Item No. 1 Election of Directors — Information Concerning
Directors” are incorporated by reference into this Form 10-K.
Item 14. Principal Accountant Fees and Services.
The Section of the Proxy Statement entitled “Audit and Other Fees and Audit and Finance Committee Pre-Approval
Policies” is incorporated by reference into this Form 10-K.
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