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Imation Corp.
1 Imation Way
Oakdale, MN 55128-3414
651.704.4000 Phone
888.466.3456 Toll Free
imation.com
© Imation Corp.
Imation, the Imation logo, Defender, Memorex, the Memorex logo,
XtremeMac, and the XtremeMac logo are trademarks of Imation Corp.
and its subsidiaries. The TDK Life on Record logo is a trademark of TDK
Corporation. All other trademarks are property of their respective owners.
SHAREHOLDER INFORMATION
Transfer Agent
Wells Fargo Bank, N.A.
PO Box 64874
St. Paul, MN 55164-0874
U. S. Telephone Number 800-468-9716
Outside U.S. 651-450-4064
Fax Number 651-450-4085
www.shareowneronline.com
Address for certificate changes:
Wells Fargo Bank, N.A.
161 North Concord Exchange
South St. Paul, MN 55075
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;
- click on Financial & Investor Information
- click on Shareholder Services/Information, and
- follow the prompts to submit your electronic consent
This Annual Report to Shareholders has been prepared to
accompany the Report on Form 10-K, filed with the Securities and
Exchange Commission on March 2, 2011, 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).
Annual Shareholders Meeting
Wednesday, May 4, 2011, 9:00 a.m. (local time)
The Saint Paul Hotel
350 Market Street
St. Paul, MN 55102
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP
225 South Sixth Street, Suite 1400
Minneapolis, MN 55402
Linda W. Hart
Non-Executive Chairman of
the Board
Vice Chairman, President
and Chief Executive Officer
Hart Group, Inc.
David P. Berg
Chief Operating Officer and
Executive Vice President,
Global Business Development
General Nutrition Centers, Inc.
Charles A. Haggerty
Chief Executive Officer
Le Conte Associates, LLC
Former Chairman, President
and Chief Executive Officer
Western Digital Corporation
BOARD OF DIRECTORS
Ronald T. LeMay
Chairman
Aircell Corporation
Chairman
October Capital
Chairman
Razorback Capital
President and Managing
Director
OpenAir Ventures
Raymond Leung
Chairman and Chief Executive
Officer
TDK China Co., LTD
Senior Vice President
TDK Corporation Japan
Chairman
SAE Magnetics (HK) Ltd.
Mark E. Lucas
President
and Chief Executive Officer
Imation Corp.
L. White Matthews, III
Retired Executive Vice President
and Chief Financial Officer
Ecolab Inc.
Former Executive Vice President
and Chief Financial Officer
Union Pacific Corporation
Trudy A. Rautio
Executive Vice President, Chief
Financial Officer and Chief
Administrative Officer
Carlson
Glen A. Taylor
Chairman
Taylor Corporation
Owner
Minnesota Timberwolves
(NBA)
and Minnesota Lynx (WNBA)
Daryl J. White
Retired President and Chief
Financial Officer
Legerity, Inc.
Former Senior Vice President
of Finance
and Chief Financial Officer
Compaq Computer
Corporation
Imation would like to acknowledge the passing of Michael S. Fields, a longtime member of Imation’s Board of Directors.
We greatly appreciate Michael’s many contributions to our Board and to our Company.
The cover is printed on Pacesetter A2 gloss coated.
The paper holds the following certifications: