Memorex 2011 Annual Report Download - page 114

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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 28, 2012. Further
information is available at investorrela[email protected] or through Imation’s shareholder
telephone line at 888-IMN-NYSE during the business hours of 7:00 a.m. to 5:30 p.m. (CST).
Annual Shareholders Meeting
Wednesday, May 2, 2012, 9:00 a.m. (local time)
Sheraton St. Paul Woodbury Hotel | 676 Bielenberg Drive
Woodbury, MN 55125
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP | 225 South Sixth Street, Suite 1400
Minneapolis, MN 55402
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
imationcorp.com:
- click on Investor Relations
- click on Financial and Investor Information
- click on Shareholder Information, and
- follow the prompts to submit your electronic consent
SOUTH ASIA
REGION
HEADQUARTERS
Singapore
GLOBAL AND
AMERICAS
HEADQUARTERS
Oakdale, MN, USA
EUROPE
REGION
HEADQUARTERS
Amsterdam,
The Netherlands
NORTH ASIA
REGION
HEADQUARTERS
Tokyo, Japan
L. White Matthews, III
Non-Executive Chairman of the Board
Retired Executive Vice President
and Chief Financial Officer
Ecolab Inc.
Former Executive Vice President
and Chief Financial Officer
Union Pacific Corporation
David P. Berg
President - International
Outback Steak
Charles A. Haggerty
Chief Executive Officer
Le Conte Associates, LLC
Former Chairman, President
and Chief Executive Officer
Western Digital Corporation
Ronald T. LeMay
Chairman
Gogo
President and Managing Director
OpenAir Equity Partners
Mark E. Lucas
President and Chief Executive Officer
Imation Corp.
Trudy A. Rautio
Executive Vice President,
Chief Financial Officer and
Chief Administrative Officer
Carlson
David B. Stevens
Chief Technology Officer and Vice President,
Corporate Development
Brocade Communications Systems, Inc.
Glen A. Taylor
Chairman
Taylor Corporation
Owner
Minnesota Timberwolves (NBA) / 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
BOARD OF DIRECTORS
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, InfiniVault, 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. IronKey is a registered trademark of IronKey, Inc. and
used under limited license. All other trademarks are property of their respective owners.
The cover is printed on Pacesetter A2 gloss coated.
The paper holds the following certifications: