Rue 21 2012 Annual Report Download - page 63

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Item 9B. Other Information.
None.
Part III
Item 10. Directors, Executive Officers and Corporate Governance.
The information required by this item is incorporated herein by reference to the sections entitled
“Proposal No. 1-Election of Directors”, “Information Concerning Our Board of Directors — Audit Committee,”
“Information Concerning Executive Officers,” “Section 16(a) Beneficial Ownership Reporting Compliance” and
“Information Concerning Our Board of Directors — Code of Business Conduct and Ethics” in the 2013 Proxy
Statement.
The Code applies to all employees including our principal executive officer, principal financial officer,
controller and persons performing similar functions. The Code is available on our website, www.rue21.com, under
“Investor Relations, Corporate Governance” and in print to any person who requests it. Any amendments to, or
waivers from, a provision of our Code that applies to our principal executive officer, principal financial officer or
persons performing similar functions and that relates to any element of the Code enumerated in paragraph (b) of
Item 406 of Regulation S-K shall be disclosed by posting such information on our website.
Item 11. Executive Compensation.
The information required by this item is incorporated herein by reference to the sections entitled “Information
Concerning our Board of Directors — Director Compensation” and “Understanding Our Director Compensation
Table,” “Executive Compensation” “Information Concerning our Board of Directors — Compensation Committee —
Compensation Committee Interlocks and Insider Participation” and “Executive Compensation — Compensation
Committee Report” in the 2013 Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information required by this item is incorporated herein by reference to the sections entitled “Stock
Ownership” and “Equity Compensation Plan Information” in the 2013 Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by this item is incorporated herein by reference to the sections “Certain Relationships
and Transactions with Related Persons”, “Information Concerning our Board of Directors — Compensation
Committee — Compensation Committee Interlocks and Insider Participation” and “Information Concerning our
Board of Directors — Director Independence” in the 2013 Proxy Statement.
Item 14. Principal Accountant Fees and Services.
The information required by this item is incorporated herein by reference to the section entitled “Proposal 4 —
Ratification of Independent Registered Public Accounting Firm For Fiscal Year 2013 — Audit and Non-Audit Fees
and Independent Public Accountants” in the 2013 Proxy Statement.
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