Vistaprint 2008 Annual Report Download - page 98

PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information with respect to directors and executive officers required under this item pursuant
to Item 401 of Regulation S-K 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 2008 Annual General Meeting of Shareholders. Information required under this
Item pursuant to Item 405 of Regulation S-K compliance with Section 16(a) of the Exchange Act will be
contained in our 2008 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 pursuant to Item 407(c)(3), (d)(4) and (d)(5) of
Regulation S-K will be contained in our definitive proxy statement for our 2008 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, 2008. 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 pursuant to Items 402 and 407(e)(4) and (e)(5) of
Regulation S-K is incorporated by reference herein to our definitive proxy statement for our 2008
Annual General Meeting of Shareholders under the section captioned “Compensation Committee
Interlocks and Insider Participation” and “Compensation Committee Report.”
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
The information required by this item pursuant to Items 403 and 201(d) of Regulation S-K is
incorporated by reference herein to our definitive proxy statement for our 2008 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, and Director Independence
The information required by this item pursuant to Items 404 and 407(a) of Regulation S-K is
incorporated by reference herein to our definitive proxy statement for our 2008 Annual General
Meeting of Shareholders under the sections captioned “Certain Relationships and Related Party
Transactions” and “Determination of Independence.”
Item 14. Principal Accountant Fees and Services.
The information required by this item pursuant to Item 9(e) of Schedule 14A is incorporated by
reference herein to our definitive proxy statement for our 2008 Annual General Meeting of
Shareholders under the section captioned “Independent Registered Public Accounting Firm Fees and
Other Matters.”
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