Plantronics 2006 Annual Report Download - page 119

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part iii
Item 10. Directors and Executive Officers of the Registrant
The information regarding the identification and business experience of our directors under the captions
‘‘Nominees’’ and ‘‘Directors’’ under the main caption ‘‘Proposal One—Election of Directors’’ in our
definitive 2006 Proxy Statement for the annual meeting of stockholders to be held on July 26, 2006
(‘‘2006 Proxy Statement’’), expected to be filed with the Securities and Exchange Commission on or
about June 12, 2006 is incorporated in this Item 10 by reference. For information regarding the
identification and business experience of our executive officers, see ‘‘Executive Officers’’ at the end of
Item 1 in Part I of this Annual Report on Form 10-K. Information regarding the standing audit
committee and names of the financial expert(s) in the audit committee, under the caption ‘‘Audit
Committee’’ under the main caption ‘‘Proposal One—Election of Directors’’ in our 2006 Proxy
Statement is incorporated into this Item 10 by reference. Information concerning filing requirements
applicable to our executive officers and directors under the caption ‘‘Compliance With Section 16(a)
Beneficial Ownership Reporting Compliance’’ in our 2006 Proxy Statement is incorporated into this
Item 10 by reference.
Code of Ethics
Plantronics has adopted a world-wide Code of Business Conduct and Ethics (‘‘the Code’’), which applies
to all Plantronics’ Associates, including directors and officers. The Code is posted on the Plantronics’
corporate website under the corporate governance section of investor relations portal
(www.plantronics.com). We intend to disclose future amendments to certain provisions of the Code, or
waivers of such provisions granted to executive officers and directors, on this web site within five business
days following the date of such amendment or waiver.
Stockholders may request a free copy of the Code:
Plantronics, Inc.
345 Encinal Street
Santa Cruz, CA 95060
Attn: Investor Relations
(831) 426-5858
Corporate Governance Guidelines
Plantronics has adopted the Corporate Governance Guidelines, which are available on Plantronics’
website under the corporate governance section of the Investor Relations portal (www.plantronics.com).
Stockholders may request a free copy of the Corporate Governance Guidelines from the address and
phone numbers set forth above under ‘‘Code of Ethics.’’
Item 11. Executive Compensation
The information required under this item is included under the captions ‘‘Executive Compensation’’ and
‘‘Compensation of Directors’’ in our 2006 Proxy Statement 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 captions ‘‘Equity Compensation Plan
Information’’ under the main caption ‘‘Proposal Three—Approval of an Increase in Shares Issuable
Under the 2002 Employee Stock Purchase Plan’’ and ‘‘Security Ownership of Principal Stockholders and
Management’’ under the main caption ‘‘Additional Information’’ in our 2006 Proxy Statement and is
incorporated into this Item 12 by this reference.
AR 2006 ⯗113