INXI » Topics » PART IV

These excerpts taken from the INXI 10-K filed Mar 10, 2009.
PART II
 
Item 5.   Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities
 
PART II
 
Item 5.   Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities
 
PART II


 















Item 5.  

Market
for Registrant’s Common Equity, Related Stockholder Matters
and Issuer Purchases of Equity Securities



 




PART II


 















Item 5.  

Market
for Registrant’s Common Equity, Related Stockholder Matters
and Issuer Purchases of Equity Securities



 




PART III
 
Certain information required by Part III is omitted from this Report on Form 10-K since we will file a definitive Proxy pursuant to Regulation 14A of the Exchange Act (the “Proxy Statement”), not later than 120 days after the end of the fiscal year covered by this Report, and certain information included in the Proxy Statement is incorporated herein by reference.
 
Item 10.   Directors, Executive Officers, and Corporate Governance
 
The information required by this item regarding the Company’s directors is incorporated herein by reference to the sections entitled “PROPOSAL 1 — ELECTION OF DIRECTORS”, “EXECUTIVE COMPENSATION”, and “SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE” in the Company’s definitive Proxy Statement for the 2008 Annual Meeting of Shareholders (“Proxy Statement”). Information regarding the Company’s executive officers is set forth in Item 4 of Part I of this Report under the caption “Executive Officers of the Registrant”.
 
We have adopted a code of ethics that applies to the Chief Executive Officer, Chief Financial Officer, Controller and persons performing similar functions. We have also adopted a code of ethics applicable to all employees. We have posted a copy of the codes of ethics on our Internet website at Internet address: http://www.inxi.com. Copies of the codes may be obtained free of charge from the Company’s website at the above Internet address. We intend to disclose any amendments to, or waivers from, a provision of the code of ethics that applies to the Chief Executive Officer, Chief Financial Officer or Controller by posting such information on our website at the above address.
 
Item 11.   Executive Compensation
 
The information required by this item is incorporated herein by reference to the section entitled “EXECUTIVE COMPENSATION” in the Proxy Statement.
 
Item 12.   Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
 
The information required by this item is incorporated herein by reference to the sections entitled “SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERS” and “EXECUTIVE COMPENSATION” in the Proxy Statement.
 
Item 13.   Certain Relationships and Related Transactions, and Director Independence
 
The information required by this item is incorporated herein by reference to the section entitled “CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS” in the Proxy Statement.
 
Item 14.   Principal Accountant Fees and Services
 
The information required by this item is incorporated herein by reference to the section entitled “INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM” in the Proxy Statement.


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Table of Contents

 
PART III
 
Certain information required by Part III is omitted from this Report on Form 10-K since we will file a definitive Proxy pursuant to Regulation 14A of the Exchange Act (the “Proxy Statement”), not later than 120 days after the end of the fiscal year covered by this Report, and certain information included in the Proxy Statement is incorporated herein by reference.
 
Item 10.   Directors, Executive Officers, and Corporate Governance
 
The information required by this item regarding the Company’s directors is incorporated herein by reference to the sections entitled “PROPOSAL 1 — ELECTION OF DIRECTORS”, “EXECUTIVE COMPENSATION”, and “SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE” in the Company’s definitive Proxy Statement for the 2008 Annual Meeting of Shareholders (“Proxy Statement”). Information regarding the Company’s executive officers is set forth in Item 4 of Part I of this Report under the caption “Executive Officers of the Registrant”.
 
We have adopted a code of ethics that applies to the Chief Executive Officer, Chief Financial Officer, Controller and persons performing similar functions. We have also adopted a code of ethics applicable to all employees. We have posted a copy of the codes of ethics on our Internet website at Internet address: http://www.inxi.com. Copies of the codes may be obtained free of charge from the Company’s website at the above Internet address. We intend to disclose any amendments to, or waivers from, a provision of the code of ethics that applies to the Chief Executive Officer, Chief Financial Officer or Controller by posting such information on our website at the above address.
 
Item 11.   Executive Compensation
 
The information required by this item is incorporated herein by reference to the section entitled “EXECUTIVE COMPENSATION” in the Proxy Statement.
 
Item 12.   Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
 
The information required by this item is incorporated herein by reference to the sections entitled “SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERS” and “EXECUTIVE COMPENSATION” in the Proxy Statement.
 
Item 13.   Certain Relationships and Related Transactions, and Director Independence
 
The information required by this item is incorporated herein by reference to the section entitled “CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS” in the Proxy Statement.
 
Item 14.   Principal Accountant Fees and Services
 
The information required by this item is incorporated herein by reference to the section entitled “INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM” in the Proxy Statement.


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Table of Contents

 
PART IV
 
Item 15.   Exhibits and Financial Statement Schedules
 
(a) 1.  Financial Statements
 
The Index to Financial Statements and Financial Statement Schedule on page 51 is incorporated herein by reference as the list of financial statements required as part of this report.
 
2.  Financial Statement Schedule
 
The Index to Financial Statements and Financial Statement Schedule on page 51 is incorporated herein by reference as the list of financial statement schedules required as part of this report.
 
3.  Exhibits
 
The exhibit list in the Index to Exhibits is incorporated herein by reference as the list of exhibits required as part of this report.


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PART IV
 
Item 15.   Exhibits and Financial Statement Schedules
 
(a) 1.  Financial Statements
 
The Index to Financial Statements and Financial Statement Schedule on page 51 is incorporated herein by reference as the list of financial statements required as part of this report.
 
2.  Financial Statement Schedule
 
The Index to Financial Statements and Financial Statement Schedule on page 51 is incorporated herein by reference as the list of financial statement schedules required as part of this report.
 
3.  Exhibits
 
The exhibit list in the Index to Exhibits is incorporated herein by reference as the list of exhibits required as part of this report.


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Table of Contents

 
PART III


 



Certain information required by Part III is omitted from
this Report on
Form 10-K
since we will file a definitive Proxy pursuant to
Regulation 14A of the Exchange Act (the “Proxy
Statement”), not later than 120 days after the end of
the fiscal year covered by this Report, and certain information
included in the Proxy Statement is incorporated herein by
reference.


 















Item 10.  

Directors,
Executive Officers, and Corporate Governance



 



The information required by this item regarding the
Company’s directors is incorporated herein by reference to
the sections entitled “PROPOSAL 1 — ELECTION
OF DIRECTORS”, “EXECUTIVE COMPENSATION”, and
“SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING
COMPLIANCE” in the Company’s definitive Proxy
Statement for the 2008 Annual Meeting of Shareholders
(“Proxy Statement”). Information regarding the
Company’s executive officers is set forth in Item 4 of
Part I of this Report under the caption “Executive
Officers of the Registrant”.


 



We have adopted a code of ethics that applies to the Chief
Executive Officer, Chief Financial Officer, Controller and
persons performing similar functions. We have also adopted a
code of ethics applicable to all employees. We have posted a
copy of the codes of ethics on our Internet website at Internet
address:
http://www.inxi.com.
Copies of the codes may be obtained free of charge from the
Company’s website at the above Internet address. We intend
to disclose any amendments to, or waivers from, a provision of
the code of ethics that applies to the Chief Executive Officer,
Chief Financial Officer or Controller by posting such
information on our website at the above address.


 















Item 11.  

Executive
Compensation



 



The information required by this item is incorporated herein by
reference to the section entitled “EXECUTIVE
COMPENSATION” in the Proxy Statement.


 















Item 12.  

Security
Ownership of Certain Beneficial Owners and Management and
Related Stockholder Matters



 



The information required by this item is incorporated herein by
reference to the sections entitled “SECURITY OWNERSHIP OF
MANAGEMENT AND CERTAIN BENEFICIAL OWNERS” and
“EXECUTIVE COMPENSATION” in the Proxy Statement.


 















Item 13.  

Certain
Relationships and Related Transactions, and Director
Independence



 



The information required by this item is incorporated herein by
reference to the section entitled “CERTAIN RELATIONSHIPS
AND RELATED TRANSACTIONS” in the Proxy Statement.


 















Item 14.  

Principal
Accountant Fees and Services



 



The information required by this item is incorporated herein by
reference to the section entitled “INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM” in the Proxy Statement.





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Table of Contents





 




PART III


 



Certain information required by Part III is omitted from
this Report on
Form 10-K
since we will file a definitive Proxy pursuant to
Regulation 14A of the Exchange Act (the “Proxy
Statement”), not later than 120 days after the end of
the fiscal year covered by this Report, and certain information
included in the Proxy Statement is incorporated herein by
reference.


 















Item 10.  

Directors,
Executive Officers, and Corporate Governance



 



The information required by this item regarding the
Company’s directors is incorporated herein by reference to
the sections entitled “PROPOSAL 1 — ELECTION
OF DIRECTORS”, “EXECUTIVE COMPENSATION”, and
“SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING
COMPLIANCE” in the Company’s definitive Proxy
Statement for the 2008 Annual Meeting of Shareholders
(“Proxy Statement”). Information regarding the
Company’s executive officers is set forth in Item 4 of
Part I of this Report under the caption “Executive
Officers of the Registrant”.


 



We have adopted a code of ethics that applies to the Chief
Executive Officer, Chief Financial Officer, Controller and
persons performing similar functions. We have also adopted a
code of ethics applicable to all employees. We have posted a
copy of the codes of ethics on our Internet website at Internet
address:
http://www.inxi.com.
Copies of the codes may be obtained free of charge from the
Company’s website at the above Internet address. We intend
to disclose any amendments to, or waivers from, a provision of
the code of ethics that applies to the Chief Executive Officer,
Chief Financial Officer or Controller by posting such
information on our website at the above address.


 















Item 11.  

Executive
Compensation



 



The information required by this item is incorporated herein by
reference to the section entitled “EXECUTIVE
COMPENSATION” in the Proxy Statement.


 















Item 12.  

Security
Ownership of Certain Beneficial Owners and Management and
Related Stockholder Matters



 



The information required by this item is incorporated herein by
reference to the sections entitled “SECURITY OWNERSHIP OF
MANAGEMENT AND CERTAIN BENEFICIAL OWNERS” and
“EXECUTIVE COMPENSATION” in the Proxy Statement.


 















Item 13.  

Certain
Relationships and Related Transactions, and Director
Independence



 



The information required by this item is incorporated herein by
reference to the section entitled “CERTAIN RELATIONSHIPS
AND RELATED TRANSACTIONS” in the Proxy Statement.


 















Item 14.  

Principal
Accountant Fees and Services



 



The information required by this item is incorporated herein by
reference to the section entitled “INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM” in the Proxy Statement.





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Table of Contents





 




PART IV


 















Item 15.  

Exhibits
and Financial Statement Schedules



 



(a) 1.  Financial Statements


 



The Index to Financial Statements and Financial Statement
Schedule on page 51 is incorporated herein by reference as the
list of financial statements required as part of this report.


 



2.  Financial Statement Schedule


 



The Index to Financial Statements and Financial Statement
Schedule on page 51 is incorporated herein by reference as the
list of financial statement schedules required as part of this
report.


 



3.  Exhibits


 



The exhibit list in the Index to Exhibits is incorporated herein
by reference as the list of exhibits required as part of this
report.





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Table of Contents





 




PART IV


 















Item 15.  

Exhibits
and Financial Statement Schedules



 



(a) 1.  Financial Statements


 



The Index to Financial Statements and Financial Statement
Schedule on page 51 is incorporated herein by reference as the
list of financial statements required as part of this report.


 



2.  Financial Statement Schedule


 



The Index to Financial Statements and Financial Statement
Schedule on page 51 is incorporated herein by reference as the
list of financial statement schedules required as part of this
report.


 



3.  Exhibits


 



The exhibit list in the Index to Exhibits is incorporated herein
by reference as the list of exhibits required as part of this
report.





85





Table of Contents



PART IV
 
Item 15.   Exhibits and Financial Statement Schedules
 
(a) 1.  Financial Statements
 
The Index to Financial Statements and Financial Statement Schedule on page 45 is incorporated herein by reference as the list of financial statements required as part of this report.
 
2. Financial Statement Schedule
 
The Index to Financial Statements and Financial Statement Schedule on page 45 is incorporated herein by reference as the list of financial statement schedules required as part of this report.
 
3. Exhibits
 
The exhibit list in the Index to Exhibits is incorporated herein by reference as the list of exhibits required as part of this report.


78


Table of Contents

 
PART IV


 















Item 15.  

Exhibits
and Financial Statement Schedules



 



(a) 1.  Financial Statements


 



The Index to Financial Statements and Financial Statement
Schedule on page 45 is incorporated herein by reference as the
list of financial statements required as part of this report.


 



2. Financial Statement Schedule


 



The Index to Financial Statements and Financial Statement
Schedule on page 45 is incorporated herein by reference as the
list of financial statement schedules required as part of this
report.


 



3. Exhibits


 



The exhibit list in the Index to Exhibits is incorporated herein
by reference as the list of exhibits required as part of this
report.





78





Table of Contents



PART IV
 
Item 15.   Exhibits and Financial Statement Schedules
 
(a) 1.  Financial Statements
 
The Index to Financial Statements and Financial Statement Schedule on page 44 is incorporated herein by reference as the list of financial statements required as part of this report.
 
2. Financial Statement Schedule
 
The Index to Financial Statements and Financial Statement Schedule on page 44 is incorporated herein by reference as the list of financial statement schedules required as part of this report.
 
3. Exhibits
 
See exhibit list in the Index to Exhibits is incorporated herein by reference as the list of exhibits required as part of this report.


74


Table of Contents

PART IV
 
Item 15.   Exhibits and Financial Statement Schedules
 
(a) 1.  Financial Statements
 
The Index to Financial Statements and Financial Statement Schedule on page 43 is incorporated herein by reference as the list of financial statements required as part of this report.
 
  2.   Financial Statement Schedule
 
The Index to Financial Statements and Financial Statement Schedule on page 43 is incorporated herein by reference as the list of financial statement schedules required as part of this report.
 
  3.   Exhibits
 
See exhibit list in the Index to Exhibits is incorporated herein by reference as the list of exhibits required as part of this report.


73


Table of Contents

PART IV
 
Item 15.   Exhibits and Financial Statement Schedules
 
(a) 1.  Financial Statements
 
The Index to Financial Statements and Financial Statement Schedule on page 43 is incorporated herein by reference as the list of financial statements required as part of this report.
 
  2.   Financial Statement Schedule
 
The Index to Financial Statements and Financial Statement Schedule on page 43 is incorporated herein by reference as the list of financial statement schedules required as part of this report.
 
  3.   Exhibits
 
See exhibit list in the Index to Exhibits is incorporated herein by reference as the list of exhibits required as part of this report.


70


Table of Contents

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