Vistaprint 2009 Annual Report Download - page 106

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
The information required by this item is incorporated by reference to the information set forth under
the Sections captioned “Our Supervisory Board,” “Our Management Board,” “Corporate Governance” and
“Section 16(a) Beneficial Ownership Reporting Compliance” contained in our definitive proxy statement for
our 2009 Annual General Meeting of Shareholders (our “2009 Proxy Statement”).
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, 2009. 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 2009 Proxy
Statement under the sections captioned “Compensation Committee Interlocks and Insider
Participation,” “Compensation Committee Report” and “Executive Compensation.”
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 2009 Proxy
Statement under the sections captioned “Security Ownership of Certain Beneficial Owners and
Management” 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 is incorporated by reference herein to our 2009 Proxy
Statement under the sections captioned “Certain Relationships and Related Party Transactions” and
“Corporate Governance.”
Item 14. Principal Accountant Fees and Services.
The information required by this item is incorporated by reference herein to our 2009 Proxy
Statement under the section captioned “Independent Registered Public Accounting Firm Fees and Other
Matters.”
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