PACR » Topics » ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

This excerpt taken from the PACR 10-K filed Mar 2, 2006.

ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

 

(a)   Identification of Directors.

 

       The information required by this Item, with respect to our directors, is incorporated herein by reference to the discussion under the heading “Proposal 1: Election of Directors” in our Proxy Statement for our 2006 annual meeting of shareholders which is expected to be filed with the SEC no later than 120 days after the end of our 2005 fiscal year.

 

(b)   Identification of Executive Officers.

 

       Certain information concerning our executive officers is presented in Part I of this Annual Report on Form 10-K under the heading “Executive Officers of the Registrant” in accordance with General Instruction G(3) of Form 10-K.

 

(c)   Audit Committee Information; Financial Expert.

 

       The information required by this Item with respect to the Audit Committee of our Board of Directors and the Audit Committee financial expert is incorporated herein by reference to the discussion under the heading Board, “Board Committees and Meetings” in our Proxy Statement for our 2006 annual meeting of shareholders which is expected to be filed with the SEC no later than 120 days after the end of our 2005 fiscal year.

 

(d)   Section 16(a) Compliance.

 

       The information concerning compliance with Section 16(a) of the Securities Exchange Act of 1934, as amended, is incorporated herein by reference to the discussion under the heading “Section 16(a) Beneficial Ownership Reporting Compliance” in our Proxy Statement for our 2006 annual meeting of shareholders which is expected to be filed with the SEC no later than 120 days after the end of our 2005 fiscal year.

 

(e)   Code of Ethics.

 

       Our code of ethics applicable to all directors and employees, including our CEO, CFO, principal accounting officer or controller, or persons performing similar functions, was adopted by our Board of Directors on January 27, 2004. Our code of ethics is posted on our website at www.pacer-international.com in the “investor relations” sub pages and is also available free of charge by written request to our CFO at Pacer International, Inc., 2300 Clayton Road, Suite 1200, Concord, California 94520. Any amendment to, or waiver from, our code of ethics will be posted on our website within four business days following such amendment or waiver.

 

This excerpt taken from the PACR 10-K filed Mar 14, 2005.

ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

 

(a)   Directors of Registrant.

 

       Information as to the names, ages, positions and offices with our company, terms of office, periods of service, business experience during the past five years and certain other directorships held by each director or person nominated to become a director of Pacer is set forth in the Election of Directors segment of our Proxy Statement for the 2005 annual meeting of shareholders which will be filed with the SEC no later than 120 days after the end of our 2004 fiscal year, and the information under that heading is hereby incorporated by reference.

 

(b)   Executive Officers of Registrant.

 

       Information concerning the executive officers of the company is presented in Part I of this Report under the caption “Executive Officers of the Registrant”.

 

(c)   Section 16(a) Compliance.

 

       Information concerning compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth in the Section 16(a) Beneficial Ownership Reporting Compliance segment of our Proxy Statement for the 2005 annual meeting of shareholders which will be filed with the SEC no later than 120 days after the end of our 2004 fiscal year, and the information under that heading is hereby incorporated by reference.

 

(d)   Code of Ethics

 

       Our code of ethics applicable to all directors and employees, including our CEO, CFO, principal accounting officer or controller, or persons performing similar functions, was adopted by our board of directors on January 27, 2004. We have posted our code of ethics on our internet website at www.pacer-international.com in the “investor relations” sub pages. Our code of ethics has been filed as an exhibit to this report. We also intend to disclose information about any amendment to, or a waiver from, a provision of our code of ethics applicable to these officers on our internet website. Copies of our code of ethics may be obtained, free of charge, by writing our CFO at Pacer International, Inc., 2300 Clayton Road, Suite 1200, Concord, California 94520.

 

EXCERPTS ON THIS PAGE:

10-K
Mar 2, 2006
10-K
Mar 14, 2005
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