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This excerpt taken from the GME DEF 14A filed May 22, 2009. Corporate
Governance
Codes
of Ethics
The Company has adopted a Code of Ethics for Senior Financial
and Executive Officers that is applicable to the Company’s
Executive Chairman of the Board, Chief Executive Officer, Chief
Operating Officer, Chief Financial Officer, Chief Accounting
Officer and any Executive Vice President of the Company. The
Company also has adopted a Code of Standards, Ethics and Conduct
applicable to all of the Company’s management-level
employees. The Code of Ethics for Senior Financial and Executive
Officers and the Code of Standards, Ethics and Conduct are
available on the Company’s website at
http://investor.gamestop.com
and are available in print to any stockholder who requests them
in writing to the Company’s Secretary, GameStop Corp.,
625 Westport Parkway, Grapevine, Texas 76051. In accordance
with SEC rules, the Company intends to disclose any amendment
(other than any technical, administrative or other
non-substantive amendment) to either of the above Codes, or any
waiver of any provision thereof with respect to certain
specified officers listed above, on the Company’s website
at
http://investor.gamestop.com
within four business days following such amendment or waiver.
Corporate
Governance Guidelines
The Board of Directors has adopted Corporate Governance
Guidelines. The Corporate Governance Guidelines are available on
the Company’s website at
http://investor.gamestop.com
and are available in print to any stockholder who requests them
in writing to the Company’s Secretary, GameStop Corp.,
625 Westport Parkway, Texas 76051.
Communications
Between Stockholders and Interested Parties and the Board of
Directors
Stockholders and other interested persons seeking to communicate
with the Board of Directors should submit any communications in
writing to the Company’s Secretary, GameStop Corp.,
625 Westport Parkway, Grapevine, Texas 76051. Any such
communication must state the number of shares beneficially owned
by the stockholder making the communication. The Company’s
Secretary will forward such communication to the full Board of
Directors or to any individual director or directors (including
the presiding director of the executive sessions of the
non-management directors or the non-management directors as a
group) to whom the communication is directed.
Attendance
at Annual Meetings
All members of the Board of Directors are expected to attend in
person the Company’s annual meeting of stockholders and be
available to address questions or concerns raised by
stockholders. Nine of the Company’s directors attended the
2008 GameStop annual meeting of stockholders.
Table of Contents
Director
Independence
The current members of the Board of Directors who are
“independent” directors under the listing standards of
the NYSE are Jerome L. Davis, Steven R. Koonin, Leonard Riggio,
Stephanie M. Shern, Stanley Steinberg, Gerald R. Szczepanski,
Edward A. Volkwein and Lawrence S. Zilavy. In addition to
meeting the independence standards of the NYSE, each of these
directors meets the independence standards established by the
SEC. The non-management directors of the Company hold regularly
scheduled executive sessions without management present at least
once annually. The presiding director for each non-management
executive session is Mrs. Shern.
This excerpt taken from the GME DEF 14A filed May 23, 2008. Corporate
Governance
Code
of Business Conduct and Ethics
The board of directors has adopted a Code of Business Conduct
and Ethics that is applicable to all executive officers,
directors, members of senior management and certain key
employees. The Code of Business Conduct and Ethics is available
on the Company’s website at
http://investor.gamestop.com and is available in print to
any
Table of Contents
stockholder who requests it in writing to the Company’s
Secretary, GameStop Corp., 625 Westport Parkway, Grapevine,
Texas 76051.
Code
of Ethics for Senior Financial Officers
The Company has adopted a Code of Ethics that is applicable to
the Chairman of the Board and Chief Executive Officer, Vice
Chairman and Chief Operating Officer, President, Chief Financial
Officer, Chief Accounting Officer and any Executive Vice
President of the Company. This Code of Ethics is available on
the Company’s website at
http://investor.gamestop.com and is available in print to
any stockholder who requests it in writing to the Company’s
Secretary, GameStop Corp., 625 Westport Parkway, Grapevine,
Texas 76051. In accordance with SEC rules, the Company intends
to disclose any amendment (other than any technical,
administrative or other non-substantive amendment) to, or any
waiver from, a provision of the Code of Ethics on the
Company’s website at http://investor.gamestop.com within
five business days following such amendment or waiver.
Corporate
Governance Guidelines
The board of directors has adopted Corporate Governance
Guidelines. The Corporate Governance Guidelines are available on
the Company’s website at
http://investor.gamestop.com and are available in print
to any stockholder who requests them in writing to the
Company’s Secretary, GameStop Corp., 625 Westport
Parkway, Texas 76051.
Communications
Between Stockholders and Interested Parties and the Board of
Directors
Stockholders and other interested persons seeking to communicate
with the board of directors should submit any communications in
writing to the Company’s Secretary, GameStop Corp.,
625 Westport Parkway, Grapevine, Texas 76051. Any such
communication must state the number of shares beneficially owned
by the stockholder making the communication. The Company’s
Secretary will forward such communication to the full board of
directors or to any individual director or directors (including
the presiding director of the executive sessions of the
non-management directors or the non-management directors as a
group) to whom the communication is directed.
Attendance
at Annual Meetings
All members of the board of directors are expected to attend in
person the Company’s annual meeting of stockholders and be
available to address questions or concerns raised by
stockholders. Ten of the Company’s directors attended the
2007 GameStop annual meeting of stockholders.
Director
Independence
The current members of the board of directors who are
“independent” directors under the listing standards of
the NYSE are Jerome L. Davis, Steven R. Koonin, Leonard Riggio,
Stephanie M. Shern, Stanley Steinberg, Gerald R. Szczepanski,
Edward A. Volkwein and Lawrence S. Zilavy. In addition to
meeting the independence standards of the NYSE, each of these
directors meets the independence standards established by the
SEC. The non-management directors of the Company hold regularly
scheduled executive sessions without management present at least
once annually. The presiding director for each non-management
executive session is Mrs. Shern.
This excerpt taken from the GME DEF 14A filed May 29, 2007. Corporate
Governance
Code
of Business Conduct and Ethics
The board of directors has adopted a Code of Business Conduct
and Ethics that is applicable to all executive officers,
directors and members of senior management. The Code of Business
Conduct and Ethics is available on the Company’s website at
www.gamestop.com and is available in print to any
stockholder who requests it in writing to the Company’s
Secretary, GameStop Corp., 625 Westport Parkway, Grapevine,
Texas 76051.
Code
of Ethics for Senior Financial Officers
The Company has adopted a Code of Ethics that is applicable to
the Chairman of the Board and Chief Executive Officer, Vice
Chairman and Chief Operating Officer, President, Chief Financial
Officer, Chief Accounting Officer and any Executive Vice
President of the Company. This Code of Ethics is available on
the Company’s website at www.gamestop.com and is
available in print to any stockholder who requests it in writing
to the Company’s Secretary, GameStop Corp.,
625 Westport Parkway, Grapevine, Texas 76051. In accordance
with SEC rules, the Company intends to disclose any amendment
(other than any technical, administrative or other
non-substantive amendment) to, or any waiver from, a provision
of the Code of Ethics on the Company’s website at
www.gamestop.com within five business days following such
amendment or waiver.
Corporate
Governance Guidelines
The board of directors has adopted Corporate Governance
Guidelines. The Corporate Governance Guidelines are available on
the Company’s website at www.gamestop.com and are
available in print to any stockholder who requests them in
writing to the Company’s Secretary, GameStop Corp., 625
Westport Parkway, Texas 76051.
Table of Contents
Communications
Between Stockholders and Interested Parties and the Board of
Directors
Stockholders and other interested persons seeking to communicate
with the board of directors should submit any communications in
writing to the Company’s Secretary, GameStop Corp.,
625 Westport Parkway, Grapevine, Texas 76051. Any such
communication must state the number of shares beneficially owned
by the stockholder making the communication. The Company’s
Secretary will forward such communication to the full board of
directors or to any individual director or directors (including
the presiding director of the executive sessions of the
non-management directors or the non-management directors as a
group) to whom the communication is directed.
Attendance
at Annual Meetings
All members of the board of directors are expected to attend in
person the Company’s annual meetings of stockholders and be
available to address questions or concerns raised by
stockholders. Nine of the Company’s directors attended the
2006 GameStop annual meeting of stockholders.
Director
Independence
The current members of the board of directors who are
“independent” directors under the listing standards of
the NYSE are Jerome L. Davis, James J. Kim, Stephanie M. Shern,
Stanley Steinberg, Gerald R. Szczepanski and Edward A. Volkwein.
In addition to meeting the independence standards of the NYSE,
each of these directors meets the independence standards
established by the SEC. Steven R. Koonin, who is a nominee for
director to replace Mr. Kim, also meets the independence
standards of the NYSE and the SEC. The independent
non-management directors of the Company hold regularly scheduled
executive sessions without management present at least once
annually. The presiding director for each non-management
executive session is Ms. Shern.
This excerpt taken from the GME DEF 14A filed May 24, 2006. Corporate
Governance
Code
of Business Conduct and Ethics
The board of directors has adopted a Code of Business Conduct
and Ethics. The Code of Business Conduct and Ethics is available
on the Company’s website at www.gamestop.com and is
available in print to any stockholder who requests it in writing
to the Company’s Secretary, GameStop Corp.,
625 Westport Parkway, Grapevine, Texas 76051.
Code
of Ethics for Senior Financial Officers
The Company has adopted a Code of Ethics that is applicable to
the Chairman of the Board and Chief Executive Officer, Vice
Chairman and Chief Operating Officer, President, Chief Financial
Officer, Chief Accounting Officer and any Executive Vice
President of the Company. This Code of Ethics is available on
the Company’s website at www.gamestop.com and is available
in print to any stockholder who requests it in writing to the
Company’s Secretary, GameStop Corp., 625 Westport
Parkway, Grapevine, Texas 76051. In accordance with SEC rules,
the Company intends to disclose any amendment (other than any
technical, administrative, or other non-substantive amendment)
to, or any waiver from, a provision of the Code of Ethics on the
Company’s website at www.gamestop.com within five business
days following such amendment or waiver.
Corporate
Governance Guidelines
The board of directors has adopted Corporate Governance
Guidelines. The Corporate Governance Guidelines are available on
the Company’s website at www.gamestop.com and are available
in print to any stockholder who requests them in writing to the
Company’s Secretary, GameStop Corp., 625 Westport
Parkway, Texas 76051.
Table of Contents
Communications
Between Stockholders and the Board of
Directors
Stockholders and other interested persons seeking to communicate
with the board of directors should submit any communications in
writing to the Company’s Secretary, GameStop Corp.,
625 Westport Parkway, Grapevine, Texas 76051. Any such
communication must state the number of shares beneficially owned
by the stockholder making the communication. The Company’s
Secretary will forward such communication to the full board of
directors or to any individual director or directors (including
the presiding director of the executive sessions of the
non-management directors or the non-management directors as a
group) to whom the communication is directed.
Attendance
at Annual Meetings
All members of the board of directors are expected to attend in
person the Company’s annual meeting of stockholders and be
available to address questions or concerns raised by
stockholders. All of the Company’s directors attended the
2005 GameStop annual meeting of stockholders.
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