Memorex 2012 Annual Report Download - page 116

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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 March 13, 2013.
Further information is available at investorr[email protected]om, 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 8, 2013, 9:00 a.m. (central time)
The Lake Elmo Inn Event Center | 3712 Layton Avenue North
Lake Elmo, MN 55042
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP | 225 South Sixth Street, Suite 1400
Minneapolis, MN 55402
Transfer Agent
Wells Fargo Shareowner Services | 1110 Centre Pointe Curve, Suite 101, MAC N9173-010
Mendota Heights, MN 55120
U.S. Telephone Number 800-468-9716
Outside U.S. 651-450-4064
Fax Number 651-450-4085
www.shareowneronline.com
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
- follow the prompts to submit your electronic consent
NORTH ASIA
REGION
HEADQUARTERS
Tokyo, Japan
EMEA
REGION
HEADQUARTERS
Amsterdam,
The Netherlands
GLOBAL AND
AMERICAS
HEADQUARTERS
Oakdale, MN, USA SOUTH ASIA
REGION
HEADQUARTERS
Sydney, Australia
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
Outback Steakhouse International
Executive Vice President
Bloomin’ Brands, Inc.
Theodore H. Bunting, Jr.
Group President, Utility Operations
Entergy Corporation
Charles A. Haggerty
Former Chief Executive Officer
LeConte Associates, LLC
Former Chairman, President
and Chief Executive Officer
Western Digital Corporation
William G. LaPerch
Former Chief Executive Officer,
President and Director
AboveNet, Inc.
Mark E. Lucas
President and Chief Executive Officer
Imation Corp.
Trudy A. Rautio
President and Chief Executive Officer
Carlson Companies, Inc.
David B. Stevens
Chief Technology Officer and Vice President,
Corporate Development
Brocade Communications Systems, Inc.
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, Memorex, the Memorex logo, XtremeMac, the XtremeMac logo,
Nexsan, the Nexsan logo, IronKey, the IronKey logo and PC on a Stick 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.
The cover is printed on Pacesetter A2 gloss coated.
The paper holds the following certifications: