THQ 2007 Annual Report Download - page 97

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89
PART III
Item 10. Directors, Executive Officers and Corporate Governance
Thefollowing information required by Item 10 is incorporated herein by reference from our definitive
Proxy Statement for the 2007 Annual Meeting of Stockholders, which will be filed within 120 days after the
close of our fiscal year (the “Proxy Statement”):
•Information regarding directors whoare nominated forelection is included under the caption
“ProposalNumber 1—Election of Directors;”
•Information regardingexecutive officers is included underthe caption “Executive Officers;”
•Information related to involvement in certain legal proceedings is included under thecaption
“Involvement in CertainProceedings;”
•Information regardingthe audit committee and its financial expert is included under the caption
“Committees of the Board of Directors;” and
•Information regarding Section 16 compliance is included under the caption
“Section 16(a) BeneficialOwnership Reporting Compliance.”
Information regarding ourcode of ethics applicable to our directors, principal executive officer, principal
financial officer, principal accounting officer, and other senior financial officers appears under the caption
“Charters, Code of Ethics, andCodeofBusinessConduct andEthics.”
Item11. Executive Compensation
Theinformation required under this Item relating to executive compensation will be included in theProxy
Statement under theheading “Executive Compensation,” and is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Theinformation required by Item 12 related to securities authorized for issuanceunder equity
compensation plans is included in Item 5herein. The information required by Item 12 relatedto security
ownershipof certainbeneficial owners and managementis incorporated herein by referenceto the
information in the Proxy Statement under the caption “Security Ownership of Certain Beneficial Owners
and Management.”
Item 13. CertainRelationships and Related Transactions, and Director Independence
Therewere no reportable business relationships, transactions with management, or indebtedness of
management during the fiscal year ended March 31, 2007.
Item 14. Principal Accounting Fees and Services
Theinformation regarding principal accountingfees and services and theCompany’s pre-approval policies
andprocedures for audit and non-audit services providedby the Company’s independent accountant is
incorporated by referenceto the Proxy Statement under thecaption “Proposal Number 3—Ratification of
Independent Registered Public AccountingFirm.”