Nautilus 2004 Annual Report Download - page 60

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Table of Contents
Item 9B. Other Information
Not applicable.
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 2005 Annual Meeting of Stockholders
and is incorporated herein by reference.
The Company has adopted the Nautilus, Inc. Code of Business Conduct and Ethics, which is a code of conduct and ethics that applies to
all employees, directors and officers, including the Company’s principal executive officer, principal financial officer and principal accounting
officer. The Code of Business Conduct and Ethics is available on the Company’s website, www.nautilus.com.
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
2005 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 2005 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 2005 Annual Meeting of Stockholders and is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
The information required by this item is included under the caption Independent Certified Public Accountants in the Company’s Proxy
Statement for its 2005 Annual Meeting of Stockholders and is incorporated herein by reference.
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