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These excerpts taken from the WDC 10-K filed Aug 20, 2008. PART III
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2008 Annual Meeting of Stockholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 27, 2008, except that the information required
by this Item 10 concerning executive officers is set forth
in Part I of this report under “Item 1.
Business — Executive Officers of the Registrant.”
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2008 Annual Meeting of Stockholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 27, 2008.
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2008 Annual Meeting of Stockholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 27, 2008.
There is incorporated herein by reference the information, if
any, required by this Item included in the Company’s Proxy
Statement for the 2008 Annual Meeting of Stockholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 27, 2008.
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2008 Annual Meeting of Stockholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 27, 2008.
Table of Contents
PART III
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy Statement for the 2008 Annual Meeting of Stockholders, which will be filed with the Securities and Exchange Commission no later than 120 days after the close of the fiscal year ended June 27, 2008, except that the information required by this Item 10 concerning executive officers is set forth in Part I of this report under “Item 1. Business — Executive Officers of the Registrant.”
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy Statement for the 2008 Annual Meeting of Stockholders, which will be filed with the Securities and Exchange Commission no later than 120 days after the close of the fiscal year ended June 27, 2008.
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy Statement for the 2008 Annual Meeting of Stockholders, which will be filed with the Securities and Exchange Commission no later than 120 days after the close of the fiscal year ended June 27, 2008.
There is incorporated herein by reference the information, if any, required by this Item included in the Company’s Proxy Statement for the 2008 Annual Meeting of Stockholders, which will be filed with the Securities and Exchange Commission no later than 120 days after the close of the fiscal year ended June 27, 2008.
There is incorporated herein by reference the information required by this Item included in the Company’s Proxy Statement for the 2008 Annual Meeting of Stockholders, which will be filed with the Securities and Exchange Commission no later than 120 days after the close of the fiscal year ended June 27, 2008.
Table of ContentsThis excerpt taken from the WDC 10-K filed Aug 28, 2007. PART III
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2007 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 29, 2007, except that the information required
by this Item 10 concerning executive officers is set forth
in Part I of this report under “Item 1.
Business — Executive Officers of the Registrant.”
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2007 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 29, 2007.
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2007 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 29, 2007.
There is incorporated herein by reference the information, if
any, required by this Item included in the Company’s Proxy
Statement for the 2007 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 29, 2007.
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2007 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended June 29, 2007.
Table of Contents
This excerpt taken from the WDC 10-K filed Nov 20, 2006. PART III
Please refer to Part I of this Annual Report on
Form 10-K
under “Item 1. Business — Executive Officers
of the Registrant,” for information concerning our
executive officers.
Set forth below are the current directors’ names, age, year
in which each was first elected as a member of our Board of
Directors, and biographical information:
Matthew E. Massengill, 45, has been a member of our Board
of Directors since January 2000. He joined us in 1985 and has
served in various executive capacities. From October 1999 until
January 2000, he served as Chief Operating Officer, from January
2000 until January 2002, he served as President, and from
January 2000 until October 2005, he served as Chief Executive
Officer. Mr. Massengill has served as Chairman of the Board
of Directors since November 2001. He is also a director of
ViewSonic Corporation.
Peter D. Behrendt, 67, has been a member of our Board of
Directors since 1994. He was Chairman of Exabyte Corporation, a
manufacturer of computer tape storage products, from January
1992 until he retired in January 1998 and was President and
Chief Executive Officer of Exabyte Corporation from July 1990 to
January 1997. Mr. Behrendt is currently a venture partner
with NEA, a California-based venture fund. He is also a director
of Infocus Corporation.
Kathleen A. Cote, 57, has been a member of our Board of
Directors since January 2001. Ms. Cote was the Chief
Executive Officer of Worldport Communications, Inc., a European
provider of Internet managed services, from May 2001 to June
2003. From September 1998 until May 2001, she served as
President of Seagrass Partners, a provider of expertise in
business planning and strategic development for early stage
companies. From November 1996 until January 1998, she served as
President and Chief Executive Officer of Computervision
Corporation, an international supplier of product development
and data management software. She is also a director of Forgent
Networks, Inc.
John F. Coyne, 56, has been a member of our Board of
Directors since October 2006. Mr. Coyne joined us in 1983
and has served in various executive capacities. From November
2002 until June 2005, Mr. Coyne served as Senior Vice
President, Worldwide Operations, from June 2005 until September
2005, he served as Executive Vice President, Worldwide
Operations and from November 2005 until June 2006, he served as
Executive Vice President and Chief Operations Officer. Effective
June 2006, he was named President, Chief Operating Officer.
Henry T. DeNero, 60, has been a member of our Board of
Directors since June 2000. He was Chairman and Chief Executive
Officer of Homespace, Inc., a provider of Internet real estate
and home services, from January 1999 until it was acquired by
LendingTree, Inc. in August 2000. From July 1995 to January
1999, he was Executive Vice President and Group Executive,
Commercial Payments for First Data Corporation, a provider of
information and transaction processing services. Prior to 1995,
he was Vice Chairman and Chief Financial Officer of Dayton
Hudson Corporation, a general merchandise retailer, and was
previously a Director of McKinsey & Company, a
management-consulting firm. He is also a director of Banta
Corporation, Digital Insight Corporation, PortalPlayer, Inc.,
THQ, Inc. and Vignette Corp.
William L. Kimsey, 64, has been a member of our Board of
Directors since March 2003. He is a veteran of
32 years’ service with Ernst & Young, a
global independent auditing firm, and became that firm’s
Global Chief Executive Officer. Mr. Kimsey served at
Ernst & Young as director of management consulting in
St. Louis, office managing partner in Kansas City, Vice
Chairman and Southwest Region managing partner in Dallas, Vice
Chairman and West Region managing partner in Los Angeles, Deputy
Chairman and Chief Operating Officer and, from 1998 to 2002,
Chief Executive Officer and a global board member. He is also a
director of Accenture Ltd., NAVTEQ Corporation and Royal
Caribbean Cruises Ltd.
Michael D. Lambert, 59, has been a member of our Board of
Directors since August 2002. From 1996 until he retired in May
2002, Mr. Lambert served as Senior Vice President for Dell
Inc.’s Enterprise Systems Group. During that period, he
also participated as a member of a six-man operating committee
at Dell, which reported to the Office of the Chairman.
Mr. Lambert served as Vice President, Sales and Marketing
for Compaq Computer Corporation from 1993 to 1996. Prior to
that, for four years, he ran the Large Computer Products
division at NCR/AT&T
Table of Contents
Corporation as Vice President and General Manager.
Mr. Lambert began his career with NCR Corporation, where he
served for 16 years in product management, sales and
software engineering capacities. He is also a director of
Vignette Corp.
Roger H. Moore, 64, has been a member of our Board of
Directors since June 2000. Mr. Moore served as President
and Chief Executive Officer of Illuminet Holdings, Inc., a
provider of network, database and billing services to the
communications industry, from January 1996 until it was acquired
by Verisign, Inc. in December 2001 and he retired at that time.
He was a member of Illuminet’s Board of Directors from July
1998 until December 2001. From September 1998 to October 1998,
he served as President, Chief Executive Officer and as a
director of VINA Technologies, Inc., a telecommunications
equipment company. From November 1994 to December 1995, he
served as Vice President of major accounts of Northern Telecom.
He is also a director of Arbinet-thexchange, Inc., Consolidated
Communications Holdings, Inc., Tut Systems, Inc., and Verisign,
Inc.
Thomas E. Pardun, 63, has been a member of our Board of
Directors since 1993. Mr. Pardun served as Chairman of our
Board of Directors from January 2000 until November 2001 and as
Chairman of the Board and Chief Executive Officer of Edge2net,
Inc., a provider of voice, data and video services, from
November 2000 until September 2001. Mr. Pardun was
President of MediaOne International Asia Pacific (previously
U.S. West International, Asia-Pacific, a subsidiary of
U.S. West, Inc.), an owner/operator of international
properties in cable television, telephone services, and wireless
communications companies, from May 1996 until his retirement in
July 2000. Before joining U.S. West, Mr. Pardun was
President of the Central Group for Sprint, as well as President
of Sprint’s West Division and Senior Vice President of
Business Development for United Telecom, a predecessor company
to Sprint. Mr. Pardun also held a variety of management
positions during a
19-year
tenure with IBM, concluding as Director of product-line
evaluation. He is also a director of CalAmp Corporation, Exabyte
Corporation and Occam Networks, Inc.
Arif Shakeel, 51, has been a member of our Board of
Directors since September 2004. Mr. Shakeel joined us in
1985 and has served in various executive capacities. From
February 2000 until April 2001, he served as Executive Vice
President and General Manager of Hard Disk Drive Solutions, from
April 2001 until January 2003, he served as Executive Vice
President and Chief Operating Officer, and from January 2002
until June 2006, he served as President. He was named Chief
Executive Officer in October 2005.
This excerpt taken from the WDC 10-K filed Sep 14, 2005. PART III
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2005 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended July 1, 2005, except that the information required by
this Item 10 concerning executive officers is set forth in
Part I of this report under “Item 1.
Business — Executive Officers of the Registrant.”
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2005 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended July 1, 2005.
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2005 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended July 1, 2005.
There is incorporated herein by reference the information, if
any, required by this Item included in the Company’s Proxy
Statement for the 2005 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended July 1, 2005.
There is incorporated herein by reference the information
required by this Item included in the Company’s Proxy
Statement for the 2005 Annual Meeting of Shareholders, which
will be filed with the Securities and Exchange Commission no
later than 120 days after the close of the fiscal year
ended July 1, 2005.
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