NVIDIA 2005 Annual Report Download - page 53

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PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Identification of Directors
Reference is made to the information regarding directors appearing under the heading “Election of Directors” in our 2005 Proxy
Statement, which information is hereby incorporated by reference.
Identification of Executive Officers
Reference is made to the information regarding executive officers appearing under the heading “Executive Officers of the Registrant”
in Part I of this Annual Report on Form 10−K, which information is hereby incorporated by reference.
Identification of Audit Committee and Financial Expert
Reference is made to the information regarding directors appearing under the heading “Report of the Audit Committee of the Board of
Directors” in our 2005 Proxy Statement, which information is hereby incorporated by reference.
Material Changes to Procedures for Recommending Directors
Reference is made to the information regarding directors appearing under the heading “Election of Directors” in our 2005 Proxy
Statement, which information is hereby incorporated by reference.
Compliance with Section 16(a) of the Exchange Act
Reference is made to the information appearing under the heading “Section 16(a) Beneficial Ownership Reporting Compliance” in our
2005 Proxy Statement, which information is hereby incorporated by reference.
Code of Ethics
Reference is made to the information appearing under the heading “Code of Ethics” in our 2005 Proxy Statement, which information
is hereby incorporated by reference.
ITEM 11. EXECUTIVE COMPENSATION
Reference is made to the information appearing under the heading “Executive Compensation” in our 2005 Proxy Statement, which
information is hereby incorporated by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Reference is made to information appearing in our 2005 Proxy Statement under the heading “Security Ownership of Certain
Beneficial Owners and Management” and “Equity Compensation Plan Information,” which information is hereby incorporated by
reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Reference is made to information appearing in our 2005 Proxy Statement under the heading “Certain Transactions,” which
information is hereby incorporated by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
Reference is made to information appearing in our 2005 Proxy Statement, which information is hereby incorporated by reference.
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