Netgear 2009 Annual Report Download - page 101

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Table of Contents
PART III
Certain information required by Part III is incorporated herein by reference from our proxy statement related to our 2010 Annual Meeting
of Stockholders, which we intend to file no later than 120 days after the end of the fiscal year covered by this Form 10-K.
The information required by this Item concerning our directors and executive officers is incorporated by reference to the sections of our
Proxy Statement under the headings “Election of Directors,” “Board and Committee Meetings,” and “Section 16(a) Beneficial Ownership
Reporting Compliance,” and to the information contained in the section captioned “Executive Officers of the Registrant”
included under Part I of
this Form 10-K.
We have adopted a Code of Ethics that applies to our Chief Executive Officer and senior financial officers, as required by the SEC. The
current version of our Code of Ethics can be found on our Internet site at http://www.netgear.com. Additional information required by this Item
regarding our Code of Ethics is incorporated by reference to the information contained in the section captioned “Corporate Governance Policies
and Practices” in our Proxy Statement.
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
our Code of Ethics by posting such information on our website at http://www.netgear.com within four business days following the date of such
amendment or waiver.
The information required by this Item is incorporated by reference to the sections of our Proxy Statement under the headings
“Compensation Discussion and Analysis,” “Executive Compensation,” “Director Compensation,” “Compensation Committee Interlocks and
Insider Participation,” and “Report of the Compensation Committee of the Board of Directors.”
The information required by this Item regarding equity compensation plans is incorporated by reference to the section entitled “Equity
Compensation Plan Information” set forth in Item 5 of this Form 10-K.
The additional information required by this Item is incorporated by reference to the information contained in the section captioned
“Security Ownership of Certain Beneficial Owners and Management” in our Proxy Statement.
The information required by this Item is incorporated by reference to the information contained in the section captioned “Election of
Directors” and “Related Party Transactions” in our Proxy Statement.
The information required by this Item related to audit fees and services is incorporated by reference to the information contained in the
section captioned “Ratification of Appointment of Independent Registered Public Accounting Firm” appearing in our Proxy Statement.
99
Item 10.
Directors, Executive Officers and Corporate Governance
Item 11.
Executive Compensation
Item 12.
Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Item 13.
Certain Relationships and Related Transactions, and Director Independence
Item 14.
Principal Accountant Fees and Services