Nautilus 2011 Annual Report Download - page 55

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Table of Contents
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this item will be set forth under the captions Election of Directors ,
Section 16(a) Beneficial Ownership Reporting
Compliance, Executive Officers and Information Concerning the Board of Directors
in our Proxy Statement for our 2012 Annual Meeting of
Shareholders to be filed with the SEC by April 30, 2012 (“Proxy Statement”).
If the Proxy Statement is not filed with the SEC by April 30, 2012,
such information will be included in an amendment to this Annual Report on Form 10-K filed by April 30, 2012.
Item 11. Executive Compensation
The information required by this item will be set forth under the caption Executive Compensation
in our Proxy Statement. If the Proxy Statement
is not filed with the SEC by April 30, 2012, such information will be included in an amendment to this Annual Report on Form 10-K filed by
April 30, 2012.
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 Stock Ownership in our Proxy Statement. If the Proxy Statement is not filed
with the SEC by April 30, 2012, such information will be included in an amendment to this Annual Report on Form 10-K filed by April 30,
2012.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item is included under the caption Information Concerning the Board of Directors in our Proxy Statement. If
the Proxy Statement is not filed with the SEC by April 30, 2012, such information will be included in an amendment to this Annual Report on
Form 10-K filed by April 30, 2012.
Item 14. Principal Accounting Fees and Services
The information required by this item is included under the caption Appointment of Registered Independent Public Accounting Firm for 2011 in
our Proxy Statement. If the Proxy Statement is not filed with the SEC by April 30, 2012, such information will be included in an amendment to
this Annual Report on Form 10-K filed by April 30, 2012.
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