Seagate 2006 Annual Report Download - page 126

Download and view the complete annual report

Please find page 126 of the 2006 Seagate annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 148

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148

Table of Contents
PART III
Information regarding our directors and compliance with Section 16(a) of the Securities Exchange Act of 1934,
as amended, are hereby incorporated herein by reference to the sections entitled “Proposal 1 — Election of
Directors,” “The Board of Directors and its Committees” and “Section 16(a) Beneficial Ownership Reporting
Compliance,”
respectively, in our Proxy Statement to be filed with the Commission within 120 days of the end of our
fiscal year pursuant to General Instruction G(3) to Form 10-K. The information required by this Item 10 concerning
our executive officers is set forth in Part I of this report under “Item 1. Business — Executive Officers”.
We have adopted a Code of Business Conduct and Ethics that applies to all Seagate employees, officers and
members of our Board of Directors, including our principal executive, finance and accounting officers. This Code of
Business Conduct and Ethics is posted on our Website. The Internet address for our Website is www.seagate.com ,
and the Code of Business Conduct and Ethics may be found from our main Web page by clicking first on “News +
Info” and then on “Investor Relations,” next on “Corporate Governance” and then on “
Code of Business Conduct and
Ethics.”
We intend to satisfy any disclosure requirements under Item 5.05 of Form 8-K regarding an amendment to, or
waiver from, a provision of this Code of Business Conduct and Ethics by posting such information on our Website, at
the Internet address and location specified above.
The information required by this Item 11 is incorporated by reference to the section entitled “Compensation of
Executive Officers” in our Proxy Statement to be filed with the Commission within 120 days of the end of our fiscal
year pursuant to General Instruction G(3) to
Form 10-K.
The information required by this Item 12 is incorporated by reference to the section entitled “Security
Ownership of Directors, Executive Officers and Certain Beneficial Owners” in our Proxy Statement to be filed with
the Commission within 120 days of the end of our fiscal year pursuant to General Instruction G(3) to Form 10-K.
The information required by this Item 13 is incorporated by reference to the section entitled “Certain
Relationships and Related Transactions” in our Proxy Statement to be filed with the Commission within 120 days of
the end of our fiscal year pursuant to General Instruction G(3) to Form 10-K.
The information required by this Item 14 is incorporated by reference to the section entitled “Information about
the Independent Auditors” in our Proxy Statement to be filed with the Commission within 120 days of the end of our
fiscal year pursuant to General Instruction G(3) to Form 10-K.
123
ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS OF THE REGISTRANT AND CORPORATE
GOVERNANCE
ITEM 11.
EXECUTIVE COMPENSATION
ITEM 12.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED SHAREHOLDER MATTERS
ITEM 13.
CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
ITEM 14.
PRINCIPAL ACCOUNTANT FEES AND SERVICES