Under Armour 2014 Annual Report Download - page 90

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P
A
RT II
I
I
TEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by this Item regarding directors is incorporated herein by reference from the 201
5
Proxy Statement, under the headings “NOMINEES FOR ELECTION AT THE ANNUAL MEETING,
”
“CORPORATE GOVERNANCE AND RELATED MATTERS: Audit Committee” and “SECTION 1
6
(a
)
B
ENEFICIAL OWNERSHIP REPORTING COMPLIANCE.” Information required by this Item regarding
executive officers is included under “Executive Officers of the Registrant” in Part 1 of this Form 10-K
.
C
ode o
f
Eth
i
cs
We have a written code of ethics in place that applies to all our employees, including our principal executiv
e
o
fficer, principal financial officer, and principal accounting officer and controller. A copy of our code of ethics
p
olicy is available on our website: www.underarmour.com. We are required to disclose any change to, or waiver
f
rom, our code of ethics for our senior financial officers. We intend to use our website as a method o
f
disseminating this disclosure as permitted by applicable SEC rules.
I
TEM 11. EXE
CU
TIVE
CO
MPEN
S
ATI
O
N
The information required by this Item is incorporated by reference herein from the 201
5
Proxy Statemen
t
under the headings “CORPORATE GOVERNANCE AND RELATED MATTERS: Compensation of Directors,”
and “EXECUTIVE COMPENSATION.
”
I
TEM 12.
S
E
CU
RITY
O
WNER
S
HIP
O
F
C
ERTAIN BENEFI
C
IAL
O
WNER
S
AND MANA
G
EMEN
T
A
ND RELATED
S
T
OC
KH
O
LDER MATTER
S
The information required by this Item is incorporated by reference herein from the 201
5
Proxy Statemen
t
under the heading “SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERS
OF SHARES.” Also refer to Item
5
“Market for Registrant’s Common Equity, Related Stockholder Matters and
Issuer Purchases of Equity Securities.”
I
TEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTO
R
INDEPENDEN
C
E
The information required by this Item is incorporated by reference herein from the 201
5
Proxy Statemen
t
under the heading “TRANSACTIONS WITH RELATED PERSONS” and “CORPORATE GOVERNANCE
AND RELATED MATTERS—Inde
p
endence of Directors.”
I
TEM 14. PRIN
C
IPAL A
CCOU
NTANT FEE
S
AND
S
ERVI
C
E
S
The information required by this Item is incorporated by reference herein from the 201
5
Proxy Statemen
t
under the heading “INDEPENDENT AUDITORS.”
80