Nike 2010 Annual Report Download - page 97

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Table of Contents 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 2010 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 2010 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 2010 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
Committees” in the definitive Proxy Statement for our 2010 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 2010,” “Executive Compensation,” “Compensation Discussion and Analysis,” “Compensation Committee Interlocks and Insider
Participation” and “Compensation Committee Report” in the definitive Proxy Statement for our 2010 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
2010 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 2010 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 “Director
Independence” in the definitive Proxy Statement for our 2010 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 2010 Annual Meeting of Shareholders and is incorporated herein by reference.
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