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This excerpt taken from the EBAY 10-Q filed Apr 25, 2007. Item 5: Other
Information
Audit
Committee Pre-Approvals of Non-Audit Engagements
The Audit Committee of our Board of Directors has adopted a
policy requiring the pre-approval of any non-audit engagement of
PricewaterhouseCoopers LLP, or PwC, our independent registered
public accounting firm. In the event that we wish to engage PwC
to perform accounting, technical, diligence or other permitted
services not related to the services performed by PwC as our
independent registered public accounting firm, our internal
finance personnel will prepare a summary of the proposed
engagement, detailing the nature of the engagement, the reasons
why PwC is the preferred provider of such services and the
estimated duration and cost of the engagement. The report will
be provided to our Audit Committee or a designated committee
member, who will evaluate whether the proposed engagement will
interfere with the independence of PwC in the performance of its
auditing services. We intend to disclose all approved non-audit
engagements in the appropriate quarterly report on
Form 10-Q
or annual report on
Form 10-K.
During the quarter ended March 31, 2007, our Audit
Committee approved the non-audit engagement of PwC to perform
due diligence services related to certain potential acquisitions.
This excerpt taken from the EBAY 10-K filed Feb 28, 2007. ITEM 9B: OTHER
INFORMATION
Not applicable.
PART III
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.
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.
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.
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.
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.
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.
Table of Contents
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