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57
PART III
Item 10. Directors, Executive Officers and Corporate Governance of the Registrant
Information required by this item is incorporated by reference to Travelzoo’s Definitive Proxy Statement for the 2012 Annual
Meeting of Stockholders to be filed with the SEC within 120 days after the end of Travelzoo’s fiscal year ended December 31, 2011
and is incorporated herein by reference.
The following table sets forth certain information with respect to the executive officers of Travelzoo as of February 15, 2012.
Name
Age Position
Christopher Loughlin .................................................................... 38 Chief Executive Officer
Glen Ceremony ............................................................................. 44 Chief Financial Officer
Shirley Tafoya ............................................................................... 48 President, North America
Christopher Loughlin, has served as Chief Executive Officer since July 2010 after service as Executive Vice President, Europe
from May 2005 to June 2011 and Vice President of Business Development from 2001 to April 2005. From 1999 to 2001, he was Chief
Operating Officer of Weekends.com. Mr. Loughlin holds a BSc(Hons) in Technology Management from Staffordshire University and
an MBA from Columbia University Graduate School of Business in New York.
Glen Ceremony, has served as Chief Financial Officer since June 2011. From October 2004 to June 2011, Mr. Ceremony
worked at Ebay, Inc. and most recently served as Corporate Controller. In 2004, Mr. Ceremony was Senior Director of Global Finance
Audit at Electronic Arts Inc. From 1998 to 2004 Mr. Ceremony worked at PWC LLP and from 1990 to 1998 he was at Coopers &
Lybrand LLP. Mr. Ceremony received his B.S. in Business Administration from California State University, Sacramento.
Shirley Tafoya has served as Senior Vice President of Sales since 2001 and was appointed as President, North America in July
2008. From 1999 to 2001, Ms. Tafoya was the Director of Western Sales at Walt Disney Internet Group. From 1998 to 1999,
Ms. Tafoya was a Sales Manager at IDG/International Data Group. Ms. Tafoya holds a bachelor’s degree in Business Administration
from Notre Dame de Namur University.
Item 11. Executive Compensation
Information regarding executive compensation and compensation committee interlocks is incorporated by reference to the
information in the definitive Proxy Statement relating to our 2012 Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of our fiscal year ended December 31, 2011, which is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
Information regarding security ownership of certain beneficial owners and management and related stockholder matters is
incorporated by reference to the information in the definitive Proxy Statement relating to our 2012 Annual Meeting of Stockholders to
be filed with the SEC within 120 days after the end of our fiscal year ended December 31, 2011, which is incorporated herein by
reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information regarding certain relationships and related transactions, and director independence is incorporated by reference to
the information set forth in the definitive Proxy Statement relating to our 2012 Annual Meeting of Stockholders to be filed with the
SEC within 120 days after the end of our fiscal year ended December 31, 2011, which is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
Information regarding principal accountant fees and services is set forth in the definitive Proxy Statement relating to our 2012
Annual Meeting of Stockholders, which is incorporated herein by reference.