Pier 1 2015 Annual Report Download - page 65

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ITEM 9B. OTHER INFORMATION.
Item 9B. Other Information.
None.
PART III
Item 10. Directors, Executive Officers and
Corporate Governance.
Information regarding executive officers of the Company required by this item is contained in Part I of this report under the caption
“Executive Officers of the Company.” Information regarding directors of the Company required by this Item is incorporated by
reference to the section entitled “Proposal No. 1 — Election of Directors” set forth in the Company’s Proxy Statement for its 2015
Annual Meeting of Shareholders (“2015 Proxy Statement”).
The information regarding compliance with Section 16(a) of the Securities Exchange Act of 1934 required by this Item is
incorporated by reference to the section entitled “Section 16(a) Beneficial Ownership Reporting Compliance” set forth in the 2015
Proxy Statement.
Information regarding the Company’s audit committee financial experts and code of ethics and business conduct required by this
Item is incorporated by reference to the section entitled “Matters Relating to Corporate Governance, Board Structure, Director
Compensation and Stock Ownership” set forth in the 2015 Proxy Statement.
No director or nominee for director of the Company has any family relationship with any other director or nominee or with any
executive officer of the Company.
Item 11. Executive Compensation.
The information required by this Item is incorporated by reference to the section entitled “Executive Compensation,” the section
entitled “Matters Relating to Corporate Governance, Board Structure, Director Compensation and Stock Ownership — Non-
Employee Director Compensation for the Fiscal Year Ended February 28, 2015,” the section entitled “Compensation Committee
Interlocks and Insider Participation; Certain Related Person Transactions,” and the section entitled “Executive Compensation —
Compensation Committee Report,” set forth in the 2015 Proxy Statement.
Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related
Stockholder Matters.
The information required by this Item is incorporated by reference to the section entitled “Matters Relating to Corporate
Governance, Board Structure, Director Compensation and Stock Ownership — Security Ownership of Directors and Executive
Officers,” the section entitled “Matters Relating to Corporate Governance, Board Structure, Director Compensation and Stock
Ownership — Security Ownership of Certain Beneficial Owners,” the table entitled “Executive Compensation — Outstanding
Equity Awards Table for the Fiscal Year Ended February 28, 2015,” and the table entitled “Equity Compensation Plan Information”
set forth in the 2015 Proxy Statement.
PIER 1 IMPORTS, INC. 2015 Form 10-K 59