Nautilus 2002 Annual Report Download - page 63

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ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND
FINANCIAL DISCLOSURE
None.
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information required by this item is included under the captions ELECTION OF DIRECTORS, EXECUTIVE OFFICERS, and SECTION
16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE, respectively, in the Company's Proxy Statement for its 2003 Annual
Meeting of Stockholders and is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this item is included under the caption EXECUTIVE COMPENSATION in the Company's Proxy Statement for its
2003 Annual Meeting of Stockholders and is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The information required by this item is included under the caption SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT AND RELATED STOCKHOLDER
MATTERS in the Company's Proxy Statement for its 2003 Annual Meeting of Stockholders and is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information required by this item is included under the caption CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS in the
Company's Proxy Statement for its 2003 Annual Meeting of Stockholders and is incorporated herein by reference.
ITEM 14. CONTROLS AND PROCEDURES
The Company maintains disclosure controls and procedures (as defined in Exchange Act Rules 13a-14(c) and 15d-14(c)) designed to ensure
that it is able to collect the information it is required to disclose in the reports it files with the Securities and Exchange Commission ("SEC"),
and to process, summarize and disclose this information within the time periods specified in the rules of the SEC. The Company's Chief
Executive and Chief Financial Officers are responsible for establishing and maintaining these procedures, and, as required by the rules of the
SEC, evaluate their effectiveness. Based on their evaluation of the Company's disclosure controls and procedures which took place as of a date
within 90 days of the filing date of this report, the Chief Executive and Chief Financial Officers believe that these procedures are effective to
ensure that the Company is able to collect, process and disclose the information it is required to disclose in the reports it files with the SEC
within the required time periods.
INTERNAL CONTROLS
The Company maintains a system of internal controls designed to provide reasonable assurance that: transactions are executed in accordance
with management's general or specific authorization; transactions are recorded as necessary (1) to permit preparation of financial statements in
conformity with generally accepted accounting principles, and (2) to maintain accountability for assets; access to assets is permitted only in
accordance with management's general or specific authorization; and the recorded accountability for assets is
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2003. EDGAR Online, Inc.