Target 2008 Annual Report Download - page 73

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PART III
Certain information required by Part III is incorporated by reference from Target’s definitive Proxy
Statement to be filed on or about April 13, 2009. Except for those portions specifically incorporated in this
Form 10-K by reference to Target’s Proxy Statement, no other portions of the Proxy Statement are deemed to
be filed as part of this Form 10-K.
Item 10. Directors, Executive Officers and Corporate Governance
Election of Directors, Section 16(a) Beneficial Ownership Reporting Compliance, Additional Information –
Business Ethics and Conduct and General Information About the Board of Directors – Board Meetings and
Committees, of Target’s Proxy Statement to be filed on or about April 13, 2009, are incorporated herein by
reference. See also Item 4A, Executive Officers of Part I hereof.
Item 11. Executive Compensation
Executive and Director Compensation, of Target’s Proxy Statement to be filed on or about April 13, 2009,
is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
Beneficial Ownership of Certain Shareholders and Securities Authorized for Issuance Under Equity
Compensation Plans, of Target’s Proxy Statement to be filed on or about April 13, 2009, is incorporated herein
by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Certain Relationships and General Information About the Board of Directors – Director Independence, of
Target’s Proxy Statement to be filed on or about April 13, 2009, are incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
Audit and Non-audit Fees, of Target’s Proxy Statement to be filed on or about April 13, 2009, is
incorporated herein by reference.
53
PART III