Electronic Arts 2009 Annual Report Download - page 197
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Annual Report
PART III
Item 10: Directors, Executive Officers and Corporate Governance
The information required by Item 10 is incorporated herein by reference to the information to be included in our
definitive Proxy Statement for our 2009 Annual Meeting of Stockholders (the “Proxy Statement”) other than the
information regarding executive officers, which is included in Item 1 of this report. The information regarding
Section 16 compliance is incorporated herein by reference to the information to be included in the Proxy
Statement.
Item 11: Executive Compensation
The information required by Item 11 is incorporated herein by reference to the information to be included in the
Proxy Statement, other than the “Compensation Committee Report on Executive Compensation,” which shall not
be deemed to be incorporated by reference herein.
Item 12: Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by Item 12 is incorporated herein by reference to the information to be included in the
Proxy Statement.
Item 13: Certain Relationships and Related Transactions, and Director Independence
The information required by Item 13 is incorporated herein by reference to the information to be included in the
Proxy Statement.
Item 14: Principal Accounting Fees and Services
The information required by Item 14 is incorporated herein by reference to the information to be included in the
Proxy Statement.
PART IV
Item 15: Exhibits, Financial Statement Schedules
(a) Documents filed as part of this report
1. Financial Statements: See Index to Consolidated Financial Statements under Item 8 on Page 63 of this report.
2. Financial Statement Schedule: See Schedule II on Page 124 of this report.
3. Exhibits: The following exhibits (other than exhibits 32.1 and 32.2, which are furnished with this report) are
filed as part of, or incorporated by reference into, this report:
Number Exhibit Title
3.01 Amended and Restated Certificate of Incorporation of Electronic Arts Inc.(1)
3.02 Amended and Restated Bylaws.(2)
4.01 Specimen Certificate of Registrant’s Common Stock.
10.01 Registrant’s Directors Stock Option Plan and related documents.(*)(3)
10.02 Registrant’s 1991 Stock Option Plan and related documents as amended.(*)(4)
10.03 Registrant’s 1998 Directors’ Stock Option Plan and related documents, as amended.(*)(4)
10.04 Registrant’s 2000 Equity Incentive Plan, as amended, and related documents.(*)(5)
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