LOGITECH INTERNATIONAL SA - Shareholder.com

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Table of Contents Nasdaq Global Select Market The following table sets forth certain historical share price information for the Company’s shares traded on the Nasdaq Global Select Market. Prior to October 2006, Logitech’s American Depositary Shares (“ADSs”) traded on the Nasdaq Global Select Market, with each ADS representing one registered share. In October 2006, we exchanged Logitech shares for ADSs on a one-for-one basis, so that the same Logitech shares trade on the Nasdaq Global Select Market as on the SWX Swiss Exchange. The information presented below is based on the high and low closing sales prices quoted in U.S. dollars for Logitech shares or ADSs on the Nasdaq Global Select Market. Share prices have been adjusted to reflect two-for-one splits in June 2005 and July 2006. B. Plan of Distribution Price per share on Nasdaq High Low $ $ Annual Highs and Lows: Fiscal 2003 13.32 5.47 Fiscal 2004 12.83 6.99 Fiscal 2005 16.48 10.50 Fiscal 2006 25.66 14.28 Fiscal 2007 30.56 17.17 Quarterly Highs and Lows: Fiscal 2006: First quarter 16.44 14.28 Second quarter 20.38 16.20 Third quarter 24.24 18.55 Fourth quarter 25.66 19.61 Fiscal 2007: First quarter 22.00 18.62 Second quarter 22.51 17.17 Third quarter 30.56 21.26 Fourth quarter 29.40 25.53 Monthly Highs and Lows (over the most recent six month period): October 2006 26.50 21.26 November 2006 29.56 26.15 December 2006 30.56 28.07 January 2007 29.40 27.35 February 2007 29.37 25.94 March 2007 28.37 25.53 Not applicable. C. Markets Logitech Shares Since 1988 Logitech’s shares have traded on the SWX Swiss Exchange. Prior to October 2006, Logitech’s American Depositary Shares (“ADSs”) traded on the Nasdaq Global Select Market, with each ADS representing one registered share. In October 2006, we exchanged Logitech shares for our ADSs on a one-for-one basis, so that the same Logitech shares trade on the Nasdaq Global Select Market as on the SWX Swiss Exchange. The trading symbol for Logitech shares is LOGI on Nasdaq and LOGN on SWX. As of March 31, 2007, there were 191,606,620 shares issued (including 9,363,639 shares held as treasury stock) held by 11,787 holders of record. 55
Table of Contents D. Selling Shareholders Not applicable. E. Dilution Not applicable. F. Expenses of the Issue Not applicable. ITEM 10. ADDITIONAL INFORMATION A. Share Capital Not applicable. B. Memorandum and Articles of Incorporation Set forth below is certain information and references to information concerning Logitech’s share capital, material provisions of applicable Swiss law and the Company’s Articles of Incorporation and Organizational Regulations (bylaws). Logitech incorporates by reference an English translation of the Company’s Articles of Incorporation as set forth in Exhibit 1.1 to its Report on Form 6-K filed with the SEC on August 4, 2006 and its Organizational Regulations, as amended and set forth in Exhibit 15.1 to the Company’s Report on Form 6-K filed with the SEC on November 3, 2006. The information below and information incorporated by reference are a summary which does not purport to be complete and are qualified in their entirety by reference to the Articles of Incorporation, the Organizational Regulations, and Swiss law. Purpose Article 2 of the Company’s Articles of Incorporation establishes the principal objective of the Company as the coordination of the activity of its Swiss and foreign subsidiaries. Board of Directors Information concerning directors’ power under the Company’s bylaws and Swiss law appears in Section 3 “Board of Directors” in Exhibit 15.1 to this Form 20-F and is incorporated herein by reference. Rights, Preferences and Restrictions Information concerning the rights, preferences and restrictions attaching to each of the Company’s share categories appears in Section 2 “Capital Structure” and Section 6 “Shareholders’ Participation Rights” in Exhibit 15.1 to this Form 20-F and is incorporated herein by reference. General Meeting of Shareholders Information concerning the conditions governing the manner in which the Company’s Annual General Meeting of Shareholders is convoked and conditions for admission appears in Section 6.3 “Convocation of the General Meeting of Shareholders” in Exhibit 15.1 to this Form 20-F and is incorporated herein by reference. Change of Control Provisions Information concerning the provisions relating to a change of control of the Company appears in Section 7 “Mandatory Offer and Change of Control Provisions” in Exhibit 15.1 to this Form 20-F and is incorporated herein by reference. 56
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LOGITECH INTERNATIONAL SA FORM 20-F
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Table of Contents Part I TABLE OF C
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Page 7 and 8: Table of Contents The following tab
Page 9 and 10: Table of Contents market, and a tre
Page 11 and 12: Table of Contents enforcement of le
Page 13 and 14: Table of Contents If we do not succ
Page 15 and 16: Table of Contents Labtec - Audio. I
Page 17 and 18: Table of Contents • The One-Touch
Page 19 and 20: Table of Contents wireless rear sat
Page 21 and 22: Table of Contents such as Popular M
Page 23 and 24: Table of Contents most new PCs can
Page 25 and 26: Table of Contents enabling a broad
Page 27 and 28: Table of Contents Audio The Company
Page 29 and 30: Table of Contents Customer Service
Page 31 and 32: Table of Contents jurisdictions. Lo
Page 33 and 34: Table of Contents product throughou
Page 35 and 36: Table of Contents We base our estim
Page 37 and 38: Table of Contents Share-Based Compe
Page 39 and 40: Table of Contents disclosures assoc
Page 41 and 42: Table of Contents sales growth in a
Page 43 and 44: Table of Contents The decrease in n
Page 45 and 46: Table of Contents Gross Profit Gros
Page 47 and 48: Table of Contents The Company’s n
Page 49 and 50: Table of Contents During fiscal yea
Page 51 and 52: Table of Contents Purchase Obligati
Page 53 and 54: Table of Contents (1) Beneficial ow
Page 55: Table of Contents SWX Swiss Exchang
Page 59 and 60: Table of Contents Withholding Tax U
Page 61 and 62: Table of Contents If the U.S. dolla
Page 63 and 64: Table of Contents (d) Changes in In
Page 65 and 66: Table of Contents ITEM 17. FINANCIA
Page 67 and 68: Table of Contents SIGNATURES The re
Page 69 and 70: Table of Contents REPORT OF THE IND
Page 71 and 72: Table of Contents LOGITECH INTERNAT
Page 75 and 76: Table of Contents Note 1 — The Co
Page 79 and 80: Table of Contents Impairment of Lon
Page 97 and 98: Table of Contents Note 17 — Inter
Page 101 and 102: LOGITECH INTERNATIONAL S.A. LIST OF
Page 103 and 104: CONSENT OF INDEPENDENT REGISTERED P
Page 105 and 106: REPORT ON CORPORATE GOVERNANCE Logi
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An additional 40 million shares hav
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The Company has not issued non-voti
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Trustees of the Santa Fe Institute,
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is responsible for leading the tran
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(4) Mr. Okamoto will retire from th
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Compensation Committee The Compensa
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the Chairman and the Chief Executiv
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eight years at Weiser Lock, a divis
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During 2007, stock option grants to
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proceedings that may arise by reaso
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5.7 Additional Fees and Remuneratio
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Shareholders is sent and re-opens o
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Independent Registered Public Accou
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LOGITECH INTERNATIONAL S.A. Consoli
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I, Mark J. Hawkins, certify that: C
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