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EBAY » Topics » http://investor.ebay.com/governance.cfm.

These excerpts taken from the EBAY 10-K filed Feb 20, 2009.
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

 
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



EXCERPTS ON THIS PAGE:

10-K (3 sections)
Feb 20, 2009

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