BIOD » Topics » ITEM 9B. OTHER INFORMATION

These excerpts taken from the BIOD 10-K filed Dec 11, 2008.
ITEM 9B.  OTHER INFORMATION
 
None.


56


Table of Contents

 
PART III
 
Certain information required by Part III is omitted from this Annual Report on Form 10-K because we will file a definitive proxy statement within 120 days after the end of our fiscal year for our 2009 annual meeting of stockholders, or proxy statement, and the information included in the proxy statement is incorporated herein by reference.
 
ITEM 10.   DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
 
Certain information required by this Item is contained under the heading “Executive Officers of the Registrant” in Part I of this Annual Report on Form 10-K. Other information required by this Item will appear under the headings “Election of Directors”, “Section 16(a) Beneficial Ownership Reporting Compliance” and “Corporate Governance” in our proxy statement, which sections are incorporated herein by reference.
 
We have adopted a written code of business conduct and ethics that applies to our principal executive officer, principal financial officer, and principal accounting officer or controller, or persons performing similar functions. Our code of business conduct and ethics, which also applies to our directors and all of our officers and employees, can be found on our website, which is located at www.biodel.com. We intend to disclose any amendments to, or waivers from, our code of business conduct and ethics that are required to be publicly disclosed pursuant to rules of the Securities and Exchange Commission and the NASDAQ Global Market by filing such amendment or waiver with the Securities and Exchange Commission and by posting it on our website.
 
ITEM 11.   EXECUTIVE COMPENSATION
 
The information required by this Item will appear under the heading “Executive Compensation” including “Compensation Discussion and Analysis”, “Director Compensation”, “Compensation Committee Interlocks and Insider Participation” and “Compensation Committee Report” in our proxy statement, which sections are incorporated herein by reference.
 
ITEM 12.   SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
 
The information required by this Item will appear under the headings “Security Ownership of Certain Beneficial Owners and Management” and “Securities Authorized for Issuance under Equity Compensation Plans” in our proxy statement, which sections are incorporated herein by reference.
 
ITEM 13.   CERTAIN RELATIONSHIP AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
 
The information required by this Item will appear under the headings “Certain Relationships and Related Transactions” and “Corporate Governance” in our proxy statement, which sections are incorporated herein by reference.
 


 



None.





56





Table of Contents





 




PART III


 



Certain information required by Part III is omitted from
this Annual Report on
Form 10-K
because we will file a definitive proxy statement within
120 days after the end of our fiscal year for our 2009
annual meeting of stockholders, or proxy statement, and the
information included in the proxy statement is incorporated
herein by reference.


 















ITEM 10.  

DIRECTORS,
EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE



 



Certain information required by this Item is contained under the
heading “Executive Officers of the Registrant” in
Part I of this Annual Report on
Form 10-K.
Other information required by this Item will appear under the
headings “Election of Directors”,
“Section 16(a) Beneficial Ownership Reporting
Compliance” and “Corporate Governance” in our
proxy statement, which sections are incorporated herein by
reference.


 



We have adopted a written code of business conduct and ethics
that applies to our principal executive officer, principal
financial officer, and principal accounting officer or
controller, or persons performing similar functions. Our code of
business conduct and ethics, which also applies to our directors
and all of our officers and employees, can be found on our
website, which is located at www.biodel.com. We intend to
disclose any amendments to, or waivers from, our code of
business conduct and ethics that are required to be publicly
disclosed pursuant to rules of the Securities and Exchange
Commission and the NASDAQ Global Market by filing such amendment
or waiver with the Securities and Exchange Commission and by
posting it on our website.


 















ITEM 11.  

EXECUTIVE
COMPENSATION



 



The information required by this Item will appear under the
heading “Executive Compensation” including
“Compensation Discussion and Analysis”, “Director
Compensation”, “Compensation Committee Interlocks and
Insider Participation” and “Compensation Committee
Report” in our proxy statement, which sections are
incorporated herein by reference.


 















ITEM 12.  

SECURITY
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS



 



The information required by this Item will appear under the
headings “Security Ownership of Certain Beneficial Owners
and Management” and “Securities Authorized for
Issuance under Equity Compensation Plans” in our proxy
statement, which sections are incorporated herein by reference.


 















ITEM 13.  

CERTAIN
RELATIONSHIP AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE



 



The information required by this Item will appear under the
headings “Certain Relationships and Related
Transactions” and “Corporate Governance” in our
proxy statement, which sections are incorporated herein by
reference.


 




EXCERPTS ON THIS PAGE:

10-K (2 sections)
Dec 11, 2008
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