Rayovac 2011 Annual Report Download - page 92
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Compensation Committee Interlocks and Insider Participation
The information required by Item 407(e)(4) of Regulation S-K is incorporated herein by reference from the
disclosure which will be included under the caption “Compensation Committee Interlocks and Insider
Participation” in SB Holdings Definitive Proxy Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
Ownership of Common Shares of Spectrum Brands Holdings, Inc.
The information required by Item 403 of Regulation S-K is incorporated herein by reference from the
disclosure which will be included under the caption “BENEFICIAL OWNERSHIP OF SECURITIES OF THE
COMPANY” in the SB Holdings Definitive Proxy Statement.
Equity Compensation Plan Information
The information required by Item 201(d) of Regulation S-K is incorporated herein by reference from the
disclosure which will be included under the caption “EQUITY COMPENSATION PLAN INFORMATION” in
the SB Holdings Definitive Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR
INDEPENDENCE
Certain Relationships and Related Person Transactions
The information required by Item 404 of Regulation S-K is incorporated herein by reference from the
disclosures which will be included under the caption “CERTAIN RELATIONSHIPS AND RELATED
TRANSACTIONS” in the SB Holdings Definitive Proxy Statement.
Director Independence
The information required by Item 407(a) of Regulation S-K is incorporated herein by reference from the
disclosures which will be included under the captions “CORPORATE GOVERNANCE—Director
Independence” and “MEETINGS AND COMMITTEES OF THE BOARD” in SB Holdings Definitive Proxy
Statement.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required by this Item 14 is incorporated herein by reference from the disclosures which will
be included under the captions “AUDIT COMMITTEE MATTERS—Fees of the Independent Registered Public
Accounting Firm” and “AUDIT COMMITTEE MATTERS—Pre-Approval of Services Performed by the
Independent Registered Public Accounting Firm” in the SB Holdings Definitive Proxy Statement.
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