Electronic Arts 2005 Annual Report Download - page 158

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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 2005 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 of this report. 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 account-
ing 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 Accounting 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''.
PART IV
Item 15: Exhibits, Financial Statement Schedule
(a) Documents Ñled as part of this report
1. Financial Statements: See Index to Consolidated Financial Statements under Item 8 on Page 59 of this
report.
2. Financial Statement Schedule: See Schedule II on Page 107 of this report.
3. Exhibits: The following exhibits (other than exhibits 32.1 and 32.2, which are furnished with this report)
are Ñled as part of, or incorporated by reference into, this report:
Number Exhibit Title
3.01 Amended and Restated CertiÑcate of Incorporation of Electronic Arts Inc.(1)
3.02 Amended and Restated Bylaws.(2)
4.01 Specimen CertiÑcate of Registrant's Common Stock.(3)
10.01 Registrant's Directors Stock Option Plan and related documents.(*)(4)
102