Memorex 2012 Annual Report Download - page 99

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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 Named 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” and “Information Concerning Solicitation and Voting — Security Ownership of Management” and
Item No. 2 — Approval of Amendments to 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” 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
Policy” is incorporated by reference into this Form 10-K.
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