Seagate 2007 Annual Report Download - page 142

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Table of Contents
PART III
ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS OF THE REGISTRANT AND CORPORATE GOVERNANCE
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.
ITEM 11.
EXECUTIVE COMPENSATION
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.
ITEM 12.
SECURITY
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
SHAREHOLDER MATTERS
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.
ITEM 13.
CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
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.
ITEM 14.
PRINCIPAL ACCOUNTANT FEES AND SERVICES
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.
141