Electronic Arts 2004 Annual Report Download - page 110

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PART III
Item 10: Directors and Executive OÇcers of the Registrant
The information regarding directors who are nominated for election required by Item 10 is incorporated herein
by reference to the information in our deÑnitive Proxy Statement for the 2004 Annual Meeting of
Stockholders (the ""Proxy Statement'') under the caption ""Proposal No. 1 Ì Election of Directors''. The
information regarding executive oÇcers required by Item 10 is included in Item 1 hereof. The information
regarding Section 16 compliance is incorporated herein by reference to the information in the Proxy
Statement under the caption ""Section 16(a) BeneÑcial Ownership Reporting Compliance''.
The information required by Item 10 regarding our Global Code of Conduct (which includes code of ethics
provisions applicable to our directors, principal executive oÇcer, principal Ñnancial oÇcer, principal
accounting oÇcer, and other senior Ñnancial oÇcers) appears in Item 1 of this Form 10-K under the caption
""Investor Information''.
Item 11: Executive Compensation
The information required by Item 11 is incorporated herein by reference to the information in the Proxy
Statement under the caption ""Compensation of Executive OÇcers'' speciÑcally excluding the ""Compensation
Committee Report on Executive Compensation''.
Item 12: Security Ownership of Certain BeneÑcial Owners and Management and Related Stockholder
Matters
The information required by Item 12 is incorporated herein by reference to the information in the Proxy
Statement under the captions ""Principal Stockholders'' and ""Equity Compensation Plan Information''.
Item 13: Certain Relationships and Related Transactions
The information required by Item 13 is incorporated herein by reference to the information in the Proxy
Statement under the caption ""Certain Transactions''.
Item 14: Principal Accountant Fees and Services
The information required by Item 14 is incorporated herein by reference to the information in the Proxy
Statement under the caption ""Fees of Independent Auditors''.
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