Vectren 2013 Annual Report Download - page 124

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122
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by Part III, Item 10 of this Form 10-K is incorporated by reference herein, and made part of this Form
10-K, from the Company's Proxy Statement for its 2014 Annual Meeting of Shareholders, which will be filed with the Securities
and Exchange Commission pursuant to Regulation 14A, within 120 days after the end of the fiscal year. The Company’s
executive officers are the same as those named executive officers detailed in the Proxy Statement.
Corporate Code of Conduct
The Company’s Corporate Governance Guidelines; the charters for each committee of the Board of Directors; its Corporate
Code of Conduct that covers the Company’s officers and employees; and its Board Code of Ethics and Code of Conduct that
covers the Company’s directors are available in the Corporate Governance section of the Company’s website,
www.vectren.com. The Corporate Code of Conduct (titled “Corp Code of Conduct”) contains specific acknowledgments
pertaining to executive officers. A separate code of conduct (titled “Board Code of Ethics & Code of Conduct”) contains specific
codes of ethics pertaining to the Board of Directors. A copy will be mailed upon request to Investor Relations, One Vectren
Square, Evansville, Indiana 47708. The Company intends to disclose any amendments to the Corporate Code of Conduct/
Board Code of Ethics & Code of Conduct or waivers of the Corporate Code of Conduct on behalf of the Company’s directors or
officers including, but not limited to, the principal executive officer, principal financial officer, principal accounting officer and
persons performing similar functions on the Company’s website at the Internet address set forth above promptly following the
date of such amendment or waiver and such information will also be available by mail upon request to the address listed above.
ITEM 11. EXECUTIVE COMPENSATION
Information required by Part III, Item 11 of this Form 10-K is incorporated by reference herein, and made part of this Form 10-K,
from the Company's Proxy Statement for its 2014 Annual Meeting of Shareholders, which will be filed with the Securities and
Exchange Commission pursuant to Regulation 14A, within 120 days after the end of the fiscal year.