FY2021 10-K Document - FINAL 11 15 21 - Flipbook - Page 91
Table of Contents
PART III
Item 10.
Directors, Executive Officers and Corporate Governance.
Information concerning the Company’s directors required by Item 401 of Regulation S-K will appear under the caption
“Proposal 1 - Election of Directors” in the 2021 Proxy Statement and is incorporated herein by reference. Information
concerning the Company’s executive officers required by Item 401 of Regulation S-K is presented under the caption
“Information about our Executive Officers” in Part I of this Annual Report on Form 10-K. Information required by Item
405 of Regulation S-K will be included under the caption “Security Ownership of Certain Beneficial Owners and
Management” in the 2021 Proxy Statement and is incorporated herein by reference. Information required by Items
407(d)(4) and (d)(5) of Regulation S-K will be included under the captions “Audit Committee” and “Audit Committee
Report” in the 2021 Proxy Statement and is incorporated herein by reference.
We have adopted a code of ethics that applies to our Chief Executive Officer, Chief Financial Officer and Controller.
The code of ethics is available upon request without charge by contacting our Chief Financial Officer
at 716-652-2000.
Item 11.
Executive Compensation.
Information required by Item 402 of Regulation S-K will be included under the captions “Compensation Discussion
and Analysis,” “Compensation of Executive Officers,” and “Compensation of Directors” in the 2021 Proxy Statement
and is incorporated herein by reference. Information required by Item 407(e)(4) and 407(e)(5) of Regulation S-K will
be included under the captions “Executive Compensation Committee Interlocks and Insider Participation” and “The
Executive Compensation Committee Report” in the 2021 Proxy Statement and is incorporated herein by reference.
Item 12.
Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
Information required by Item 201(d) of Regulation S-K will be included under the caption “Equity Compensation Plan
Information” in the 2021 Proxy Statement and is incorporated herein by reference. Information required by Item 403 of
Regulation S-K will be included under the caption “Security Ownership of certain Beneficial Owners and Management”
in the 2021 Proxy Statement and is incorporated herein by reference.
Item 13.
Certain Relationships and Related Transactions, and Director Independence.
Information required by Item 404 of Regulation S-K will be included under the caption “Related Party Transactions” in
the 2021 Proxy Statement and is incorporated herein by reference. Information required by Item 407(a) of Regulation
S-K will be included under the caption “Director Independence” in the 2021 Proxy Statement and is incorporated
herein by reference.
Item 14.
Principal Accountant Fees and Services.
Information required by this Item 14 will be included under the caption “Audit Fees and Pre-Approval Policy” in the
2021 Proxy Statement and is incorporated herein by reference.
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