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PART III
Except where otherwise noted, the information required by Items 10 through 14 is incorporated by reference from our
definitive Proxy Statement pursuant to general instruction G(3) to Form 10-K, with the exception of the executive officers
section of Item 10, which is included in Item 1 of this Form 10-K. We will file our definitive Proxy Statement pursuant to
Regulation 14A by April 30, 2010.
Item 10. Directors, Executive Officers and Corporate Governance.
Board of Directors
Information regarding our Board of Directors as of February 26, 2010 is set forth below:
Michael S. Fields, Chairman and Chief Executive Officer of KANA Software, Inc. (a customer relationship
management software and services company) and Chairman, The Fields Group (a management consulting firm).
Charles A. Haggerty, Chief Executive Officer, Le Conte Associates, LLC (a consulting and investment company) and
former Chairman, President and Chief Executive Officer, Western Digital Corporation (a hard disk maker).
Linda W. Hart, Vice Chairman, President and Chief Executive Officer, Hart Group, Inc. (a diversified group of
companies primarily involved in residential and commercial building materials) and Non-Executive Chairman of our Board.
Ronald T. LeMay, Chief Executive Officer of AirCell Inc. (a designer, manufacturer and marketer of airborne telecommuni-
cation systems), Chairman, October Capital and Razorback Capital (private investment companies) and President and Managing
Director of OpenAir Ventures ( a venture capital firm formed to make early stage investments in wireless companies).
Raymond Leung, Chairman and Chief Executive Officer of TDK China Co., LTD (TDK Corporation’s Asian subsidiary
in China), Senior Vice President of TDK Corporation Japan and Chairman of SAE Magnetics (HK) Ltd. (a wholly owned
subsidiary of TDK engaged in the development, manufacture and sale of HDD heads).
L. White Matthews, III, retired Executive Vice President and Chief Financial Officer, Ecolab Inc. (a developer and
marketer of cleaning and sanitizing products and services) and former Chief Financial Officer and Executive Vice President,
Union Pacific Corporation (a company involved in rail/truck transportation and oil/gas exploration and production).
Frank P. Russomanno, Vice Chairman and Chief Executive Officer, Imation. See Executive Officers of the Registrant
in Item 1. Business herein for further information.
Glen A. Taylor, Chairman, Taylor Corporation (a holding company in the specialty printing and marketing areas).
Owner, Minnesota Timberwolves (NBA) and Minnesota Lynx (WNBA).
Daryl J. White, retired President and Chief Financial Officer, Legerity, Inc. (a supplier of data and voice
communications integrated circuitry), and former Senior Vice President of Finance and Chief Financial Officer, Compaq
Computer Corporation (a computer equipment manufacturer).
See Part I of this Form 10-K, “Executive Officers of the Registrant.” The Sections of the Proxy Statement entitled
“Board of Directors-Director Independence and Determination of Audit Committee Financial Expert,” “Board of Directors-
Meetings of the Board and Board Committees,” “Information Concerning Solicitation and Voting — Section 16(a) Beneficial
Ownership Reporting Compliance” and “Item No. 1-Election of Directors — Information Concerning Directors” are
incorporated by reference into this Form 10-K.
We adopted a code of ethics that applies to our principal executive officer, principal financial officer, principal accounting
officer/controller, or persons performing similar functions and all our other employees. This code of ethics is part of our
broader Business Conduct Policy, posted on our website. The Internet address for our website is http://www.imation.com and
the Business Conduct Policy may be found on the “Corporate Governance” web page, which can be accessed from the
“Investor Relations” page, which can be accessed from the main web page. We intend to satisfy the disclosure requirement
under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a provision of the required code of ethics that
applies to our principal executive officer, principal financial officer, principal accounting officer/controller or persons performing
similar functions by posting such information on our website, at the address and location specified above.
Materials posted on our website are not incorporated by reference into this Form 10-K.
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