Proctor and Gamble 2013 Annual Report Download - page 81

The Procter & Gamble Company 79
death, retirement, special separation, voluntary resignation
that is not for Good Reason (as those terms are defined in
the plan) or any grants as to which the Compensation
Committee of the Board of Directors has waived the
termination provisions.
Additional information required by this item is incorporated
by reference to the 2013 Proxy Statement filed pursuant to
Regulation 14A, beginning with the section entitled Security
Ownership of Management and Certain Beneficial Owners
and up to but not including the section entitled Section 16(a)
Beneficial Ownership Reporting Compliance.
Item 13. Certain Relationships and Related Transactions and
Director Independence.
The information required by this item is incorporated by
reference to the following sections of the 2013 Proxy
Statement filed pursuant to Regulation 14A: the sections
entitled Director Independence and Review and Approval of
Transactions with Related Persons.
Item 14. Principal Accounting Fees and Services.
The information required by this item is incorporated by
reference to the 2013 Proxy Statement filed pursuant to
Regulation 14A, beginning with the section entitled Report
of the Audit Committee and ending with the section entitled
Services Provided by Deloitte.
PART IV
Item 15. Exhibits and Financial Statement Schedules.
1. Financial Statements:
The following Consolidated Financial Statements of The
Procter & Gamble Company and subsidiaries, management's
report and the reports of the independent registered public
accounting firm are incorporated by reference in Part II,
Item 8 of this Form 10-K.
• Management's Report on Internal Control over
Financial Reporting
• Report of Independent Registered Public
Accounting Firm on Internal Control over Financial
Reporting
• Report of Independent Registered Public
Accounting Firm on Consolidated Financial Statements
• Consolidated Statements of Earnings - for years
ended June 30, 2013, 2012 and 2011
• Consolidated Statements of Other Comprehensive
Income - for years ended June 30, 2013, 2012 and 2011
• Consolidated Balance Sheets - as of June 30, 2013
and 2012
• Consolidated Statements of Shareholders' Equity -
for years ended June 30, 2013, 2012 and 2011
• Consolidated Statements of Cash Flows - for years
ended June 30, 2013, 2012 and 2011
• Notes to Consolidated Financial Statements
2. Financial Statement Schedules:
These schedules are omitted because of the absence of the
conditions under which they are required or because the
information is set forth in the Consolidated Financial
Statements or Notes thereto.
Exhibits:
Exhibit (3-1) - Amended Articles of Incorporation (as amended by shareholders at the annual meeting on
October 11, 2011) (Incorporated by reference to Exhibit (3-1) of the Company's Form 10-Q for the
quarter ended September 30, 2011).
(3-2) - Regulations (as amended by the Board of Directors on January 16, 2012 pursuant to authority
granted by shareholders at the annual meeting on October 13, 2009) (Incorporated by reference to
Exhibit (3-2) of the Company's Form 10-Q for the quarter ending December 31, 2011).
Exhibit (4) - Registrant agrees to file a copy of documents defining the rights of holders of long-term debt upon
request of the Commission.
Exhibit (10-1) - The Procter & Gamble 2001 Stock and Incentive Compensation Plan (as amended on August 17,
2007), which was originally adopted by shareholders at the annual meeting on October 9, 2001
(Incorporated by reference to Exhibit (10-1) of the Company's Form 10-Q for the quarter ended
March 31, 2013), and related correspondence and terms and conditions (Incorporated by reference to
Exhibit (10-1) of the Company's Form 10-Q for the quarter ended December 31, 2008).*
(10-2) - The Procter & Gamble 1992 Stock Plan (as amended December 11, 2001), which was originally
adopted by the shareholders at the annual meeting on October 12, 1992.* +
(10-3) - The Procter & Gamble Executive Group Life Insurance Policy.* +