Seagate 2014 Annual Report Download - page 119
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Please find page 119 of the 2014 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.TableofContents
PARTIII
ITEM10.DIRECTORS,EXECUTIVEOFFICERSANDCORPORATEGOVERNANCE
TheinformationregardingourdirectorsandcompliancewithSection16(a)oftheSecuritiesExchangeActof1934,asamended,setforthinthesections
entitled"Proposal1—ElectionofDirectors,""CorporateGovernance"and"Section16(A)BeneficialOwnershipReportingCompliance,"inourProxyStatementto
befiledwiththeCommissionwithin120daysoftheendofourfiscalyearpursuanttoGeneralInstructionG(3)toForm10-Kareherebyincorporatedbyreference
inthissection.Inaddition,theinformationsetforthinPartIofthisreportunder"Item1.Business—ExecutiveOfficers"isalsoincorporatedbyreferenceinthis
section.
WehaveadoptedaCodeofEthicsthatappliestotheChiefExecutiveofficer,theChiefFinancialOfficer,andtheprincipalaccountingofficerorcontrolleror
personsperformingsimilarfunctions.ThisCodeofEthicsispostedonourWebsite.TheInternetaddressforourWebsiteiswww.seagate.com,andtheCodeof
EthicsmaybefoundfromourmainWebpagebyclickingfirston"Investors,"nexton"CorporateGovernance"andthenon"CodeofEthics."
WeintendtosatisfyanydisclosurerequirementsunderItem5.05ofForm8-Kregardinganamendmentto,orwaiverfrom,aprovisionofthisCodeofEthics
bypostingsuchinformationonourWebsite,attheInternetaddressandlocationspecifiedabove.
ITEM11.EXECUTIVECOMPENSATION
TheinformationregardingexecutivecompensationrequiredbythisItem11setforthinthesectionentitled"CompensationofNamedExecutiveOfficers"in
ourProxyStatementtobefiledwiththeCommissionwithin120daysoftheendofourfiscalyearpursuanttoGeneralInstructionG(3)toForm10-Kishereby
incorporatedbyreferenceinthissection.
ITEM12.SECURITYOWNERSHIPOFCERTAINBENEFICIALOWNERSANDMANAGEMENTANDRELATEDSTOCKHOLDERMATTERS
Theinformationregardingsecurityownershipbeneficialownersandmanagementandrelatedshareholdersandequitycompensationplansrequiredbythis
Item12setforthinthesectionsentitled"SecurityOwnershipofCertainBeneficialOwnersandManagement"and"EquityCompensationPlanInformation,"
respectively,inourProxyStatementtobefiledwiththeCommissionwithin120daysoftheendofourfiscalyearpursuanttoGeneralInstructionG(3)toForm10-
Kisherebyincorporatedbyreferenceinthissection.
ITEM13.CERTAINRELATIONSHIPSANDRELATEDTRANSACTIONS,ANDDIRECTORINDEPENDENCE
Theinformationregardingcertainrelationships,relatedtransactionsanddirectorindependencerequiredbythisItem13setforthinthesectionentitled
"CertainRelationshipsandRelatedTransactions"inourProxyStatementtobefiledwiththeCommissionwithin120daysoftheendofourfiscalyearpursuantto
GeneralInstructionG(3)toForm10-Kisherebyincorporatedbyreferenceinthissection.
ITEM14.PRINCIPALACCOUNTANTFEESANDSERVICES
TheinformationregardingprincipalaccountantfeesandservicesrequiredbythisItem14setforthinthesectionentitled"FeesoftheIndependentAuditors"in
ourProxyStatementtobefiledwiththeCommissionwithin120daysoftheendofourfiscalyearpursuanttoGeneralInstructionG(3)toForm10-Kishereby
incorporatedbyreferenceinthissection.
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