Memorex 2010 Annual Report Download - page 90

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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.
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. 2-Approval of the 2011 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 and 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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