44
PART III
Item 10.    Directors, Executive Officers and Corporate Governance
The information required by Items 401, 405, 406 and 407(c)(3), (d)(4) and (d)(5) of Regulation S-K will be set forth in the
Company’s 2009 Proxy Statement. For the limited purpose of providing the information necessary to comply with this Item 10, the
2009 Proxy Statement is incorporated herein by this reference.
Item 11.    Executive Compensation
The information required by Items 402 and 407(e)(4) and (e)(5) of Regulation S-K will be set forth in the Company’s 2009 Proxy
Statement. For the limited purpose of providing the information necessary to comply with this Item 11, the 2009 Proxy Statement is
incorporated herein by this reference.
Item 12.    Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters
The information required by Items 201(d) and 403 of Regulation S-K will be set forth in the Company’s 2009 Proxy Statement.
For the limited purpose of providing the information necessary to comply with this Item 12, the 2009 Proxy Statement is incorporated
herein by this reference.
Item 13.    Certain Relationships and Related Transactions and Director Independence
The information required by Items 404 and 407(a) of Regulation S-K will be set forth in the Company’s 2009 Proxy Statement.
For the limited purpose of providing the information necessary to comply with this Item 13, the 2009 Proxy Statement is incorporated
herein by this reference.
Item 14.    Principal Accounting Fees and Services
The information required by Item 9(e) of Schedule 14A will be set forth in the Company’s 2009 Proxy Statement. For the limited
purpose of providing the information necessary to comply with this Item 14, the 2009 Proxy Statement is incorporated herein by this
reference.
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