Reliant FORM 10-K manual Item 9A

Models: FORM 10-K

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ITEM 9A.

Controls and Procedures

113

 

 

 

 

PART III

 

ITEM 10.

Directors and Executive Officers of the Registrant

138

 

Executive officers and certain other non-executive board appointed officers of the Registrant

142

 

Section 16(a) beneficial ownership reporting compliance

144

ITEM 11.

Executive Compensation

145

 

Summary compensation table

145

 

Option grants in 2003

151

 

Aggregate option exercises in 2004 and 2003 and year-end option values

151

 

Long-term incentive plans — awards in last fiscal year

154

 

Retirement plans

155

 

Certain employment arrangements

158

 

Compensation of directors

160

 

Compensation committee interlocks and insider participation

161

ITEM 12.

Security Ownership of Certain Beneficial Owners and Management

161

 

Equity compensation plan information

164

ITEM 13.

Certain Relationships and Related Transactions

165

 

Indebtedness of management

165

ITEM 14.

Principal Accountant Fees and Services

166

 

 

 

 

PART IV

 

ITEM 15.

Exhibits, Financial Statement Schedules and Reports on Form 8-K

168

 

 

SIGNATURES

223

All dollar amounts in this document are in United States dollars unless otherwise stated.

NORTEL NETWORKS, NORTEL NETWORKS LOGO, NT, the GLOBEMARK, BUSINESS WITHOUT BOUNDARIES, DMS, OPTERA and UNIVERSAL EDGE are trademarks of Nortel Networks.

ACCESSNODE is a trademark of Zhone Technologies Inc.

CDMA2000 is a trademark of the Telecommunications Industry Association.

CDMAONE — design mark is a trademark of the CDMA Development Group, Inc.

JUNGLEMUX is a trademark of GE Industrial Systems Technology Management Inc.

MOODY’S is a trademark of Moody’s Investors Service, Inc.

RCMP is a trademark of the Royal Canadian Mounted Police.

S&P and STANDARD & POOR’S are trademarks of The McGraw-Hill Companies, Inc.

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Reliant FORM 10-K manual Item 9A