Intel 2007 Annual Report Download - page 105

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Table of Contents
PART III
The information in our 2008 Proxy Statement regarding Directors and Executive Officers appearing under the headings
“Proposal 1: Election of Directors” and “Other Matters—Section 16(a) Beneficial Ownership Reporting Compliance” is
incorporated by reference in this section. The information under the heading “Executive Officers of the Registrant” in Part I,
Item 1 of this Form 10-K is also incorporated by reference in this section. In addition, the information under the heading
“Corporate Governance” in our 2008 Proxy Statement is incorporated by reference in this section.
The Intel Code of Conduct (Code) is our code of ethics document applicable to all employees, including all officers, and
including our independent directors, who are not employees of the company, with regard to their Intel-related activities. The
Code incorporates our guidelines designed to deter wrongdoing and to promote honest and ethical conduct and compliance
with applicable laws and regulations. The Code also incorporates our expectations of our employees that enable us to provide
accurate and timely disclosure in our filings with the SEC and other public communications. In addition, the Code
incorporates guidelines pertaining to topics such as complying with applicable laws, rules, and regulations; reporting Code
violations; and maintaining accountability for adherence to the Code.
The full text of our Code is published on our Investor Relations web site at www.intc.com . We intend to disclose future
amendments to certain provisions of our Code, or waivers of such provisions granted to executive officers and directors, on
this web site within four business days following the date of such amendment or waiver.
The information appearing in our 2008 Proxy Statement under the headings “Director Compensation,” “Report of the
Compensation Committee,” “Compensation Discussion and Analysis,” and “Executive Compensation” is incorporated by
reference in this section.
The information appearing in our 2008 Proxy Statement under the heading “Security Ownership of Certain Beneficial Owners
and Management” is incorporated by reference in this section.
96
ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
ITEM 11.
EXECUTIVE COMPENSATION
ITEM 12.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS