Motorola 2006 Annual Report Download - page 143

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DIRECTORS STANDING FOR ELECTION TO
THE MOTOROLA, INC. BOARD OF DIRECTORS
Edward J. Zander
Chairman of the Board and Chief Executive Officer, Motorola, Inc.
David W. Dorman
Senior Advisor and Partner, Warburg Pincus,
Former Chairman of the Board and Chief Executive Officer, AT&T
Judy C. Lewent
Executive Vice President, Chief Financial Officer, Merck & Co., Inc.
Thomas J. Meredith
General Partner and Co-Founder, Meritage Capital, L.P.,
Former Chief Financial Officer, Dell, Inc.
Nicholas Negroponte
Founder and Chairman,
One Laptop Per Child Non-Profit Association
Samuel C. Scott, III
Lead Director; Chairman, President and Chief Executive Officer,
Corn Products International
Ron Sommer
Former Chairman of the Board of Management,
Deutsche
Telekom AG
James R. Stengel
Global Marketing Officer, Procter & Gamble Company
Douglas A. Warner, III
Former Chairman of the Board, J.P. Morgan Chase & Co.
John A. White
Chancellor, University of Arkansas
Miles D. White
Chairman of the Board and Chief Executive Officer,
Abbott Laboratories
Edward J. Zander
Chairman of the Board and Chief Executive Officer
Gregory Q. Brown
Executive Vice President, Motorola, Inc.
President, Networks & Enterprise Business
David W. Devonshire
Executive Vice President, Chief Financial Officer
Ruth A. Fattori
Executive Vice President, Human Resources
Kenneth C. “Casey” Keller, Jr.
Executive Vice President, Chief Marketing Officer
A. Peter Lawson
Executive Vice President, General Counsel and Secretary
Daniel M. Moloney
Executive Vice President, Motorola, Inc.
President, Connected Home Business
Patricia B. Morrison
Executive Vice President, Chief Information Officer
Richard N. Nottenburg
Executive Vice President, Chief Strategy Officer
Stuart C. Reed
Executive Vice President, Chief Supply Chain Officer
Padmasree Warrior
Executive Vice President, Chief Technology Officer
STOCKHOLDER REFERENCE INFORMATION
Stock transfer, registrar, dividend disbursing, direct stock
purchase and dividend reinvestment agent
Mellon Investor Services LLC
480 Washington Blvd., Jersey City, NJ 07310-1900 U.S.A.
800-704-4098
www.melloninvestor.com/isd
For shareholder correspondence:
Mellon Investor Services LLC
Shareholder Relations Department
P.O. Box 3315
South Hackensack, NJ 07606-1915 U.S.A.
For transfer of stock:
Mellon Investor Services LLC
Stock Transfer Department
P.O. Box 3312
South Hackensack, NJ 07606-1912 U.S.A.
INVESTOR RELATIONS
Security analysts, investment professionals and shareholders
can find investor relations information on the Internet at
www.motorola.com/investor.
Inquiries should be directed to:
Investor Relations, Motorola, Inc.
Corporate Offices
1303 East Algonquin Road
Schaumburg, IL 60196 U.S.A.
E-mail: inv[email protected]
800-262-8509
Common Stock
Motorola common stock is listed on the New York and Chicago
Stock Exchanges.
Annual Meeting of Stockholders
The annual meeting will be held on May 7, 2007.
A notice of the meeting, together with a form of Proxy and a Proxy
Statement, will be mailed to stockholders on or about March 19, 2007,
at which time proxies will be solicited by the Board of Directors.
Availability of Proxy Statement and Form 10-K
The Proxy Statement and the Form 10-K are available on the Internet
at www.motorola.com/investor. A copy of the Proxy Statement
and/or Form 10-K may be obtained without charge by contacting
the Investor Relations Department as listed above.
Independent Registered Public Accounting Firm
KPMG LLP
303 East Wacker Drive
Chicago, IL 60601 U.S.A.
Non-Incorporation of Form 10-K ‘‘Wrap’’
Motorola’s 2006 Form 10-K, as filed with the SEC, is included within
this Annual Report. Other than the Form 10-K, all other portions of
this Annual Report are not ‘‘filed’’ with the SEC and should not be
deemed so.
Certifications
The most recent certifications by our Chief Executive Officer and
Chief Financial Officer pursuant to Section 302 and 906 of the
Sarbanes-Oxley Act of 2002 are filed as exhibits to our Form 10-K.
Our Chief Executive Officer’s most recent annual certification to the
New York Stock Exchange was submitted May 22, 2006.
SENIOR MANAGEMENT
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