Nike 2009 Annual Report Download - page 91

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
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 2009 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 2009 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 2009 Annual Meeting of Shareholders and is incorporated
herein by reference. The information required by Items 407(d)(4) and (d)(5) of Regulation S-K regarding the
Audit Committee of the Board of Directors is included under “Board of Directors and Committees” in the
definitive Proxy Statement for our 2009 Annual Meeting of Shareholders and is incorporated herein by reference.
Item 11. Executive Compensation
The information required by Items 402, 407(e)(4) and 407(e)(5) of Regulation S-K regarding executive
compensation is included under “Director Compensation for Fiscal 2009,” “Executive Compensation,”
“Compensation Discussion and Analysis,” “Compensation Committee Interlocks and Insider Participation” and
“Compensation Committee Report” in the definitive Proxy Statement for our 2009 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 Item 201(d) of Regulation S-K is included under “Equity Compensation Plans”
in the definitive Proxy Statement for our 2009 Annual Meeting of Shareholders and is incorporated herein by
reference. The information required by Item 403 of Regulation S-K is included under “Stock Holdings of Certain
Owners and Management” in the definitive Proxy Statement for our 2009 Annual Meeting of Shareholders and is
incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by Items 404 and 407(a) of Regulation S-K is included under “Transactions with
Related Persons” and “Board of Directors and Committees” in the definitive Proxy Statement for our 2009
Annual Meeting of Shareholders and is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
The information required by Item 9(e) of Schedule 14A is included under “Ratification Of Independent
Registered Public Accounting Firm” in the definitive Proxy Statement for our 2009 Annual Meeting of
Shareholders and is incorporated herein by reference.
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