Memorex 2007 Annual Report Download - page 128

Download and view the complete annual report

Please find page 128 of the 2007 Memorex 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.

Page out of 129

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129

Mark E. Lucas
Chairman and Chief Executive Officer
Geneva Watch Group
L. White Matthews, III
Former Executive Vice President and Chief Financial Officer
Ecolab Inc.
Former Executive Vice President and Chief Financial Officer
Union Pacific Corporation
Charles Reich
Former Executive Vice President
3M Company, Health Care Business
Frank P. Russomanno
President and Chief Executive Officer, Imation Corp.
Glen A. Taylor
Chairman of Taylor Corporation
Owner
Minnesota Timberwolves (NBA) and Minnesota Lynx (WNBA)
Daryl J. White
Former President and Chief Financial Officer
Legerity, Inc.
Former Senior Vice President of Finance and
Chief Financial Officer
Compaq Computer Corporation
BOARD OF DIRECTORS
Linda W. Hart
Non-Executive Chairman of the Board
Vice Chairman and Chief Executive Officer
Hart Group, Inc.
Michael S. Fields
Chairman and Chief Executive Officer
KANA Software, Inc.
Chairman, The Fields Group
Charles A. Haggerty
Chief Executive Officer
Le Conte Associates, LLC
Former Chairman, President and Chief Executive Officer
Western Digital Corporation
Ronald T. LeMay
Industrial Partner
Ripplewood Holdings, LLC
Chairman
October Capital
Executive Chairman and Chief Executive Officer
Last Mile Connections, Inc.
Chairman
Aircell Inc.
Raymond Leung
Chairman and Chief Executive Officer
TDK China Co., LTD
Senior Vice President, TDK Corporation Japan
Chairman of SAE Magnetics (HK) Ltd.
SHAREHOLDER RETURN PERFORMANCE
The graph and table below compare the cumulative total shareholder return on our common stock for the last five
fiscal years with the cumulative total return of the S&P MidCap 400 Index and ArcaEx Tech 100 Index, formerly
known as the Pacific Stock Exchange High Technology Index, over the same period. The graph and table assume
the investment of $100 on December 31, 2002 in each of our common stock, the S&P MidCap 400 Index and the
ArcaEx Tech 100 Index and reinvestment of all dividends.
IMATION_2007 SHAREHOLDER INFORMATION
This Annual Report to Shareholders has been prepared to accompany
the Report on Form 10-K, filed with the Securities and Exchange
Commission on February 29, 2008, and is current as of that date.
Further information is available at investorrelations@imation.com
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 imation.com, memorex.com, and tdk-media.com
Annual Shareholders Meeting
Wednesday, May 7, 2008, 9:00 a.m. (local time)
The Hotel Sofitel New York
45 West 44th Street
New York, NY 10036
Stock Listings
New York Stock Exchange
Chicago Stock Exchange
Ticker symbol: IMN
Transfer Agent
The BNY Mellon Shareowner Services
P.O. Box 11258
New York, NY 10286-1258
Phone 800-524-4458
Phone 1-212-815-3700 (Outside the U.S. and Canada)
Phone 888-269-5221 (Hearing Impaired-TTY Phone)
E-mail shareowners@bankofny.com
Website stockbny.com
Send certificates for transfer and address changes to:
Receive and Deliver Department
P.O. Box 11002
New York, NY 10286-1002
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP
225 South Sixth Street, Suite 1400
Minneapolis, MN 55402
NYSE CEO Certification and
Sarbanes Oxley Section 302 Certification
The 2007 New York Stock Exchange (NYSE) CEO certification that
the CEO is not aware of any violation by Imation of NYSE Corporate
Governance Listing Standards was submitted to the NYSE without
qualification on May 8, 2007. Imation has filed with the Securities
and Exchange Commission, as exhibits to its most recently filed
10-K, the Sarbanes Oxley Act Section 302 certifications regarding
the quality of our public disclosure.
If you would like to receive our annual report and proxy materials
electronically in the future, go to our website imation.com:
- click on Investor Relations;
- in the Shareholder Services/Information section,
click on Electronic Delivery of Proxy Materials; and
- follow the prompts to submit your electronic consent.
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
(TOTAL RETURN INDEX) 12/31/02 12/31/03 12/31/04 12/31/05 12/31/06 12/31/07
Imation Corp $ 100.00 100.89 92.31 135.14 137.94 63.77
S&P MidCap 400 Index $ 100.00 135.59 157.92 177.74 196.07 211.69
ArcaEx Tech 100 Index $ 100.00 152.62 171.07 184.42 194.00 209.16
IMATION _ AR/10K2007