EBAY » Topics » Code of Ethics, Governance Guidelines and Committee Charters

This excerpt taken from the EBAY 10-K filed Feb 17, 2010.

Code of Ethics, Governance Guidelines and Committee Charters

We have adopted a Code of Business Conduct and Ethics that applies to all eBay employees. We have also adopted a Code of Ethics for Senior Financial Officers that applies to our senior financial officers, including our principal executive officer, principal financial officer and principal accounting officer. The Code of Ethics for Senior Financial Officers is included in our Code of Business Conduct and Ethics posted on our website at http://investor.ebayinc.com/governance.cfm. We will post any amendments to or waivers from the Code of Ethics for Senior Financial Officers at that location.

We have also adopted Governance Guidelines for the Board of Directors and a written committee charter for each of our Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. Each of these documents is available on our website at http://investor.ebayinc.com/governance.cfm.

 

ITEM 11: EXECUTIVE COMPENSATION

Incorporated by reference from our Proxy Statement for our 2010 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2009.

 

ITEM 12: SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

Incorporated by reference from our Proxy Statement for our 2010 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2009.

 

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

Incorporated by reference from our Proxy Statement for our 2010 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2009.

 

ITEM 14: PRINCIPAL ACCOUNTANT FEES AND SERVICES

Incorporated by reference from our Proxy Statement for our 2010 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2009.

 

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These excerpts taken from the EBAY 10-K filed Feb 20, 2009.
Code of Ethics, Governance Guidelines and Committee Charters
 
We have adopted a Code of Business Conduct and Ethics that applies to all eBay employees. We have also adopted a Code of Ethics for Senior Financial Officers that applies to our senior financial officers, including our principal executive officer, principal financial officer and principal accounting officer. The Code of Ethics for Senior Financial Officers is included in our Code of Business Conduct and Ethics posted on our website at http://investor.ebay.com/governance.cfm. We will post any amendments to or waivers from the Code of Ethics for Senior Financial Officers at that location.
 
We have also adopted Governance Guidelines for the Board of Directors and a written committee charter for each of our Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. Each of these documents is available on our website at http://investor.ebay.com/governance.cfm.
 
ITEM 11:   EXECUTIVE COMPENSATION
 
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2008.
 
ITEM 12:   SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
 
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2008.
 
ITEM 13:   CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
 
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2008.
 
ITEM 14:   PRINCIPAL ACCOUNTANT FEES AND SERVICES
 
Incorporated by reference from our Proxy Statement for our 2009 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2008.


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Table of Contents

 
Code of
Ethics, Governance Guidelines and Committee Charters



 



We have adopted a Code of Business Conduct and Ethics
that applies to all eBay employees. We have also adopted a
Code of Ethics for Senior Financial Officers that applies
to our senior financial officers, including our principal
executive officer, principal financial officer and principal
accounting officer. The Code of Ethics for Senior Financial
Officers
is included in our Code of Business Conduct and
Ethics posted on our website at
http://investor.ebay.com/governance.cfm.
We will post any amendments to or waivers from the Code
of Ethics for Senior Financial Officers
at that location.


 



We have also adopted Governance Guidelines for the Board of
Directors
and a written committee charter for each of our
Audit Committee, Compensation Committee, and Corporate
Governance and Nominating Committee. Each of these documents is
available on our website at
http://investor.ebay.com/governance.cfm.


 















ITEM 11:  

EXECUTIVE
COMPENSATION



 



Incorporated by reference from our Proxy Statement for our 2009
Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of the year ended December 31,
2008.


 















ITEM 12:  

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



 



Incorporated by reference from our Proxy Statement for our 2009
Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of the year ended December 31,
2008.


 















ITEM 13:  

CERTAIN
RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE



 



Incorporated by reference from our Proxy Statement for our 2009
Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of the year ended December 31,
2008.


 















ITEM 14:  

PRINCIPAL
ACCOUNTANT FEES AND SERVICES



 



Incorporated by reference from our Proxy Statement for our 2009
Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of the year ended December 31,
2008.





70





Table of Contents



Code of Ethics, Governance Guidelines and Committee Charters
 
We have adopted a Code of Business Conduct and Ethics that applies to all eBay employees. We have also adopted a Code of Ethics for Senior Financial Officers that applies to our senior financial officers, including our principal executive officer, principal financial officer and principal accounting officer. The Code of Ethics for Senior Financial Officers is included in our Code of Business Conduct and Ethics posted on our website at http://investor.ebay.com/governance.cfm. We will post any amendments to or waivers from the Code of Ethics for Senior Financial Officers at that location.
 
We have also adopted Governance Guidelines for the Board of Directors and a written committee charter for each of our Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. Each of these documents is available on our website at http://investor.ebay.com/governance.cfm.


72


Table of Contents

ITEM 11:   EXECUTIVE COMPENSATION
 
Incorporated by reference from our Proxy Statement for our 2008 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2007.
 
ITEM 12:   SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
 
Incorporated by reference from our Proxy Statement for our 2008 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2007.
 
ITEM 13:   CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
 
Incorporated by reference from our Proxy Statement for our 2008 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2007.
 
ITEM 14:   PRINCIPAL ACCOUNTANT FEES AND SERVICES
 
Incorporated by reference from our Proxy Statement for our 2008 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2007.


73


Table of Contents

 
Code of
Ethics, Governance Guidelines and Committee Charters



 



We have adopted a Code of Business Conduct and Ethics
that applies to all eBay employees. We have also adopted a
Code of Ethics for Senior Financial Officers that applies
to our senior financial officers, including our principal
executive officer, principal financial officer and principal
accounting officer. The Code of Ethics for Senior Financial
Officers
is included in our Code of Business Conduct and
Ethics posted on our website at
http://investor.ebay.com/governance.cfm. We will post any
amendments to or waivers from the Code of Ethics for Senior
Financial Officers
at that location.


 



We have also adopted Governance Guidelines for the Board of
Directors
and a written committee charter for each of our
Audit Committee, Compensation Committee, and Corporate
Governance and Nominating Committee. Each of these documents is
available on our website at
http://investor.ebay.com/governance.cfm.





72





Table of Contents


















ITEM 11:  

EXECUTIVE
COMPENSATION



 



Incorporated by reference from our Proxy Statement for our 2008
Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of the year ended December 31,
2007.


 















ITEM 12:  

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



 



Incorporated by reference from our Proxy Statement for our 2008
Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of the year ended December 31,
2007.


 















ITEM 13:  

CERTAIN
RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE



 



Incorporated by reference from our Proxy Statement for our 2008
Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of the year ended December 31,
2007.


 















ITEM 14:  

PRINCIPAL
ACCOUNTANT FEES AND SERVICES



 



Incorporated by reference from our Proxy Statement for our 2008
Annual Meeting of Stockholders to be filed with the SEC within
120 days after the end of the year ended December 31,
2007.





73





Table of Contents



Code of Ethics, Governance Guidelines and Committee Charters
 
We have adopted a Code of Business Conduct and Ethics that applies to all eBay employees. We have also adopted a Code of Ethics for Senior Financial Officers that applies to our senior financial officers, including our principal executive officer, principal financial officer and principal accounting officer. The Code of Ethics for Senior Financial Officers is posted on our website at http://investor.ebay.com/governance.cfm. We will post any amendments to or waivers from the Code of Ethics for Senior Financial Officers at that location.
 
We have also adopted Governance Guidelines for the Board of Directors and a written committee charter for each of our Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. Each of these documents is available on our website at http://investor.ebay.com/governance.cfm.
 
ITEM 11:   EXECUTIVE COMPENSATION
 
Incorporated by reference from our Proxy Statement for our 2007 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2006.
 
ITEM 12:   SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
 
Incorporated by reference from our Proxy Statement for our 2007 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2006.
 
ITEM 13:   CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
 
Incorporated by reference from our Proxy Statement for our 2007 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2006.
 
ITEM 14:   PRINCIPAL ACCOUNTANT FEES AND SERVICES
 
Incorporated by reference from our Proxy Statement for our 2007 Annual Meeting of Stockholders to be filed with the SEC within 120 days after the end of the year ended December 31, 2006.


65


Table of Contents

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