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Macromedia

By Nelson, Elizabeth A.

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Book Id: WPLBN0000700832
Format Type: PDF eBook
File Size: 267.6 KB.
Reproduction Date: 2007

Title: Macromedia  
Author: Nelson, Elizabeth A.
Volume:
Language: English
Subject: Technical manuals, Manual, Technology
Collections: eBooks and Manuals Collection
Historic
Publication Date:
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Nelson, E. A. (n.d.). Macromedia. Retrieved from http://www.worldlibrary.in/


Excerpt
Excerpt: To Our Stockholders: You are cordially invited to attend the 2004 Annual Meeting of Stockholders of Macromedia, Inc. to be held at 600 Townsend Street, San Francisco, California 94103, on Monday, July 26, 2004, at 12:00 noon P.D.T. The matters expected to be acted upon at the meeting are described in detail in the following Notice of Annual Meeting of Stockholders and Proxy Statement. It is important that you use this opportunity to take part in the affairs of Macromedia, Inc. by voting on the business to come before this meeting.

Table of Contents
Table of Contents: Voting Rights and Solicitation of Proxies, 1 -- Revocability of Proxies, 1 -- Proposal No. 1, Election of Directors, 2 -- Directors/Nominees, 2 -- Proposal No. 2, Approval of Amendment to 2002 Equity Incentive Plan, 4 -- Proposal No. 3, Ratification of Selection of Independent Registered Public -- Accounting Firm, 10 -- Fees Billed By Kpmg Llp, 10 -- Audit Committee Pre-Approval Policy, 10 -- Security Ownership of Certain Beneficial Owners and Management, 11 -- Corporate Governance, 12 -- Overview, 12 -- Board Composition, 12 -- Director Independence, 12 -- Board of Directors? Meetings and Committees, 13 -- Audit Committee Financial Expert, 14 -- Compensation of Directors, 14 -- Code of Conduct, 15 -- Code of Ethics for Financial Employees, 15 -- Director Nomination Process, 16 -- Board of Directors Review Process, 17 -- Stockholder Communications With the Board, 17 -- Director Attendance At the Annual Meeting of Stockholders, 17 -- Executiveofficers, 18 -- Executive Compensation, 20 -- Summary Compensation Table, 20 -- Option Grants In Fiscal 2004, 21 -- Aggregated March 31, 2004 Options Exercised and Option Values, 21 -- Equity Compensationplan Information, 22 -- Employment Agreements and Change of Control Arrangements, 27 -- Robert K. Burgess Employment Agreement, 27 -- Change of Control Arrangements, 28 -- Compensation Committee Interlocks and Insider Participation, 29 -- Report of the Compensation Committee, 29 -- General Compensation Policy, 29 -- Fiscal 2004 Executive Compensation, 30 -- Report of the Audit Committee, 32 -- Company Stock Price Performance, 33 -- Certain Transactions, 34 -- Stockholder Proposals, 34 -- Beneficial Ownership Reporting Compliance, 35 -- Other Business, 35 -- Annual Reports, 35 -- Appendix A, 2002 Equity Incentive Plan (As Amended), A-1

 

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