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Table of Contents PART III
Item 10. Directors and Executive Officers of the Registrant
The information with respect to directors and executive officers required under this item is incorporated by reference to the information set
forth under the sections captioned “Election of Directors” and “Information About Executive Officers” in our definitive proxy statement for our 2006
Annual General Meeting of Shareholders. Information relating to certain filings of Forms 3, 4 and 5 will be contained in our 2006 proxy statement
under the section captioned “Section 16(a) Beneficial Ownership Reporting Compliance” and is incorporated herein by reference.
The information required under this item 10 pursuant to Item 401(h) and 401(i) of Regulation S−K relating to an Audit Committee financial
expert and identification of the Audit Committee of our Board of Directors will be contained in our definitive proxy statement for our 2006 Annual
General Meeting of Shareholders under the section captioned “Corporate Governance” and is incorporated herein by reference.
We have adopted a written code of business conduct and ethics that applies to our principal executive officer, principal financial or
accounting officer or person serving similar functions, and to all of our employees. The text of our code of business conduct and ethics is available
on our website at www.vistaprint.com. We did not waive any provisions of the code of business conduct and ethics during the fiscal year ended
June 30, 2006. If we amend, or grant a waiver under, our code of business conduct and ethics that applies to our principal executive officer,
principal financial or accounting officer, or persons performing similar functions, we intend to post information about such amendment or waiver on
our website at www.vistaprint.com.
Item 11. Executive Compensation
The information required by this item is incorporated by reference herein to our definitive proxy statement for our 2006 Annual General
Meeting of Shareholders under the sections captioned “Executive Officer Compensation,” “Report of the Compensation Committee,”
“Compensation Committee Interlocks and Insider Participation” and “Comparative Share Performance Graph.”
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required by this item is incorporated by reference herein to our definitive proxy statement for our 2006 Annual General
Meeting of Shareholders under the sections captioned “Security Ownership of Certain Beneficial Owners and Management,” “Section 16(a)
Beneficial Ownership Reporting Compliance” and “Securities Authorized for Issuance Under Equity Compensation Plans.”
Item 13. Certain Relationships and Related Transactions
The information required by this item is incorporated by reference herein to our definitive proxy statement for our 2006 Annual General
Meeting of Shareholders under the sections captioned “Certain Relationships and Related Party Transactions.”
Item 14. Principal Accountant Fees and Services.
The information required by this item is incorporated by reference herein to our definitive proxy statement for our 2006 Annual General
Meeting of Shareholders under the section captioned “Independent Registered Public Accounting Firm Fees and Other Matters.”
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