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Cedar Fair, L.P. (FUN)
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FUN » Topics » A. Identification of Directors:

These excerpts taken from the FUN 10-K filed Mar 2, 2009.

A. Identification of Directors:

The information required by this item is incorporated by reference to the material in our Proxy Statement for the annual meeting of limited partner unitholders to be held on or about May 14, 2009 (the “Proxy Statement”) under the captions “Election of Directors,” “Board Committees” and “Section 16(a) Beneficial Ownership Reporting Compliance.”

A. Identification of Directors:

STYLE="margin-top:12px;margin-bottom:0px">The information required by this item is incorporated by reference to the material in our Proxy Statement for the annual meeting of limited partner unitholders to be
held on or about May 14, 2009 (the “Proxy Statement”) under the captions “Election of Directors,” “Board Committees” and “Section 16(a) Beneficial Ownership Reporting Compliance.”

STYLE="margin-top:12px;margin-bottom:0px">B. Identification of Executive Officers:

Information regarding
executive officers of the Partnership is included in this Annual Report on Form 10-K under the caption “Supplemental Item. Executive Officers of Cedar Fair” in Item I of Part I and is incorporated herein by reference.

STYLE="margin-top:12px;margin-bottom:0px">C. Code of Ethics:

In accordance with Section 406 of the
Sarbanes-Oxley Act of 2002 and Item 406 of Regulation S-K, the Partnership has adopted a Code of Conduct and Ethics (the “Code”), which applies to all directors, officers and employees of the Partnership, including the Chief Executive
Officer and the Senior Financial Officers. A copy of the Code is available on the Internet at the Investor Relations section of our web site (www.cedarfair.com).

FACE="Times New Roman" SIZE="2">The Partnership submitted an unqualified Section 303A.12(a) Chief Executive Officer certification to the New York Stock Exchange on June 16, 2008, stating that the Partnership was in compliance with the
NYSE’s Corporate Governance Listing Standards. The Chief Executive Officer and Chief Financial Officer certifications under Section 302 of the Sarbanes-Oxley Act are included as exhibits to this Form 10-K.

STYLE="font-size:24px;margin-top:0px;margin-bottom:0px"> 





ITEM 11.EXECUTIVE COMPENSATION.

The information required by this item is
incorporated by reference to the material in our Proxy Statement under the captions “Executive Compensation,” “Compensation Committee Interlocks and Insider Participation,” and “Compensation Committee Report.”

 





ITEM 12.SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED UNITHOLDER MATTERS.

FACE="Times New Roman" SIZE="2">The information required by this item is incorporated by reference to the material in our Proxy Statement under the caption “Security Ownership of Certain Beneficial Owners and Management.”

STYLE="margin-top:0px;margin-bottom:0px"> 


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Table of Contents


These excerpts taken from the FUN 10-K filed Feb 29, 2008.

A. Identification of Directors:

The information required by this item is incorporated by reference to the material in our Proxy Statement for the annual meeting of limited partner unitholders to be held on or about May 15, 2008 (the “Proxy Statement”) under the captions “Election of Directors,” “Board Committees” and “Section 16(a) Beneficial Ownership Reporting Compliance.”

A. Identification of Directors:

STYLE="margin-top:12px;margin-bottom:0px">The information required by this item is incorporated by reference to the material in our Proxy Statement for the annual meeting of limited partner unitholders to be
held on or about May 15, 2008 (the “Proxy Statement”) under the captions “Election of Directors,” “Board Committees” and “Section 16(a) Beneficial Ownership Reporting Compliance.”

STYLE="margin-top:12px;margin-bottom:0px">B. Identification of Executive Officers:

Information regarding
executive officers of the Partnership is included in this Annual Report on Form 10-K under the caption “Supplemental Item. Executive Officers” in Item I of Part I and is incorporated herein by reference.

STYLE="margin-top:12px;margin-bottom:0px">C. Code of Ethics:

In accordance with Section 406 of the
Sarbanes-Oxley Act of 2002 and Item 406 of Regulation S-K, the Partnership has adopted a Code of Conduct and Ethics (the “Code”), which applies to all directors, officers and employees of the Partnership, including the Chief Executive
Officer and the Senior Financial Officers. A copy of the Code is available on the Internet at the Investor Relations section of our web site (www.cedarfair.com).

SIZE="2">The Partnership submitted an unqualified Section 303A.12(a) Chief Executive Officer certification to the New York Stock Exchange on June 18, 2007, stating that the Partnership was in compliance with the NYSE’s Corporate
Governance Listing Standards. The Chief Executive Officer and Chief Financial Officer certifications under Section 302 of the Sarbanes-Oxley Act are included as exhibits to this Form 10-K.

STYLE="font-size:24px;margin-top:0px;margin-bottom:0px"> 






ITEM 11.		EXECUTIVE COMPENSATION.

The information required by this item is
incorporated by reference to the material in our Proxy Statement under the captions “Executive Compensation,” “Compensation Committee Interlocks and Insider Participation,” and “Compensation Committee Report.”

 






ITEM 12.		SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED UNITHOLDER MATTERS.

FACE="Times New Roman" SIZE="2">The information required by this item is incorporated by reference to the material in our Proxy Statement under the caption “Security Ownership of Certain Beneficial Owners and Management.”

STYLE="margin-top:0px;margin-bottom:0px"> 


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Attention is directed to Note 7 in “Notes to Consolidated Financial Statements” for information regarding the
Partnership’s equity incentive plans.

 






ITEM 13.		CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.

SIZE="2">The information required by this item is incorporated by reference to the material in our Proxy Statement under the captions “Certain Relationships and Related Transactions,” “The Board of Directors,” and “Board
Committees.”

 






ITEM 14.		PRINCIPAL ACCOUNTANT FEES AND SERVICES.

The information required
by this item is incorporated by reference to the material in our Proxy Statement under the caption “Independent Registered Public Accounting Firm.”

 


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EXCERPTS ON THIS PAGE:

10-K (2 sections)
Mar 2, 2009
10-K (2 sections)
Feb 29, 2008

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