America Online 2009 Annual Report Download - page 109
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Table of Contents
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
In addition to the information set forth under the caption "Executive Officers of the Registrant" in Part I, Item 1 of this Annual Report on Form 10-K,
the information required by this Item is incorporated by reference to our Proxy Statement to be filed in connection with the 2010 Annual Meeting of
Stockholders.
We have adopted a Code of Ethics for Our Senior Executive and Senior Financial Officers. A copy of the Code is publicly available on our website at
http://corp.aol.com/corporate-policy. Amendments to the Code or any grant of a waiver from a provision of the Code requiring disclosure under applicable
SEC rules will also be disclosed on our website.
ITEM 11. EXECUTIVE COMPENSATION
The information called for by this item is hereby incorporated by reference to our Proxy Statement to be filed in connection with the 2010 Annual
Meeting of Stockholders.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER
MATTERS
The information called for by this item is hereby incorporated by reference to our Proxy Statement to be filed in connection with the 2010 Annual
Meeting of Stockholders.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
The information called for by this item is hereby incorporated by reference to our Proxy Statement to be filed in connection with the 2010 Annual
Meeting of Stockholders.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information called for by this item is hereby incorporated by reference to our Proxy Statement to be filed in connection with the 2010 Annual
Meeting of Stockholders.
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