Nike 2006 Annual Report Download - page 73

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PART III
Item 10. Directors and Executive Officers of the Registrant
The information required by Item 401 of Regulation S-K regarding directors is included under “Election of
Directors” in the definitive Proxy Statement for our 2006 Annual Meeting of Shareholders and is incorporated
herein by reference. The information required by Item 401 of Regulation S-K regarding executive officers is
included under “Executive Officers of the Registrant” in Item 1 of this Report. The information required by
Item 405 of Regulation S-K is included under “Section 16(a) Beneficial Ownership Reporting Compliance” in
the definitive Proxy Statement for our 2006 Annual Meeting of Shareholders and is incorporated herein by
reference. The information required by Item 406 of Regulation S-K is included under “Code of Business Conduct
and Ethics” in the definitive Proxy Statement for our 2006 Annual Meeting of Shareholders and is incorporated
herein by reference.
Item 11. Executive Compensation
The information required by this Item is included under “Director Compensation and Retirement Plan,”
“Executive Compensation” (but excluding the Performance Graph), “Compensation Committee Interlocks and
Insider Participation” and “Employment Contracts and Termination of Employment and Change-in-Control
Arrangements” in the definitive Proxy Statement for our 2006 Annual Meeting of Shareholders and is
incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by this Item is included under “Stock Holdings of Certain Owners and
Management” and under “Equity Compensation Plans” in the definitive Proxy Statement for our 2006 Annual
Meeting of Shareholders and is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions
The information required by this Item is included under “Certain Transactions and Business Relationships”
in the definitive Proxy Statement for our 2006 Annual Meeting of Shareholders and is incorporated herein by
reference.
Item 14. Principal Accountant Fees and Services
The information required by this Item is included under “Ratification Of Independent Registered Public
Accounting Firm” in the definitive Proxy Statement for our 2006 Annual Meeting of Shareholders and is
incorporated herein by reference.
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