Visa 2010 Annual Report Download - page 141

Table of Contents
PART III
Certain information required by Part III is omitted from this Report and the Company will file a definitive proxy statement pursuant to Regulation 14A
under the Exchange Act (the "Proxy Statement") not later than 120 days after the end of the fiscal year ended September 30, 2010, and certain information
included therein is incorporated herein by reference. Only those sections of the Proxy Statement that specifically address the items set forth herein are
incorporated by reference. Such incorporation does not include the report of the Audit and Risk Committee included in the Proxy Statement.
ITEM 10. Directors, Executive Officers and Corporate Governance
The information required by this item concerning the Company's directors, executive officers, the Code of Business Conduct and Ethics and corporate
governance matters is incorporated herein by reference to the sections entitled "Proposal 3—Election of Directors" "Executive Officers," "Corporate
Governance—Code of Business Conduct and Ethics," and "Board of Directors and Committees of the Board—Audit and Risk Committee and Audit and Risk
Committee Financial Expert" in our Proxy Statement.
The information required by this item regarding compliance with Section 16(a) of the Exchange Act pursuant to Item 405 of Regulation S-K is
incorporated herein by reference to the section entitled "Other Information—Section 16(a) Beneficial Ownership Reporting Compliance" in our Proxy
Statement.
Our Code of Business Conduct and Ethics, Code of Ethics for Senior Financial Officers and our Corporate Governance Guidelines are available on the
Investor Relations page of our website at www.investor.visa.com, under "Corporate Governance". Printed copies of these documents are also available to
stockholders without charge upon written request directed to Corporate Secretary, P.O. Box 8999, San Francisco, California 94128.
ITEM 11. Executive Compensation
The information required by this item concerning director and executive compensation is incorporated herein by reference to the sections entitled
"Board of Directors and Committee of the Board—Director Compensation" and "Executive Compensation" in our Proxy Statement.
The information required by this item pursuant to Item 407(e)(4) of Regulation S-K is incorporated herein by reference to the section entitled
"Executive Compensation—Compensation Committee Interlocks and Insider Participation" in our Proxy Statement.
The information required by this item pursuant to Item 407(e)(5) of Regulation S-K is incorporated herein by reference to the section entitled
"Executive Compensation—Compensation Committee Report" in our Proxy Statement.
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this item pursuant to Item 403 of Regulation S-K is incorporated herein by reference to the section entitled "Security
Ownership of Certain Beneficial Owners and Management" in our Proxy Statement.
For the information required by item 201(d) of Regulation S-K, refer to Item 5 in this report.
ITEM 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item concerning related party transactions pursuant to Item 404 of Regulation S-K is incorporated herein by reference
to the section entitled "Certain Relationships and Related Person Transactions" in our Proxy Statement.
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