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Corporate Offi cers<br />
Dinesh C. Paliwal<br />
Chairman, President and Chief Executive Offi cer<br />
Herbert K. Parker<br />
Executive Vice President and Chief Financial Offi cer<br />
Blake Augsburger<br />
President – Professional Audio Division and<br />
Country Manager, North America<br />
Klaus Blickle<br />
Chief Executive Offi cer - Automotive Division<br />
David Karch<br />
Vice President, Operational Excellence<br />
Sachin Lawande<br />
Vice President and Chief Technology Offi cer<br />
David Slump<br />
President – Consumer Audio Division and<br />
Vice President, Corporate Development<br />
John Stacey<br />
Vice President and Chief Human Resources Offi cer<br />
Todd A. Suko<br />
Vice President, General Counsel and Secretary<br />
Securities Traded<br />
New York Stock Exchange<br />
Symbol: HAR<br />
Corporate Headquarters<br />
400 Atlantic Street<br />
Suite 1500<br />
Stamford, CT 06901<br />
203-328-3500<br />
Directors<br />
Dinesh C. Paliwal<br />
Chairman, President and Chief Executive Offi cer<br />
Brian F. Carroll(1)<br />
Member, Kohlberg Kravis Roberts & Co.<br />
Harald Einsmann(2)<br />
Former President, Procter and Gamble - Europe,<br />
Middle East and Africa<br />
Rajat K. Gupta(3)<br />
Senior Partner Emeritus, McKinsey & Company<br />
Ann McLaughlin Korologos(3)<br />
Chairman, Rand Corporation Board of Trustees<br />
Edward Meyer(1)(3)<br />
President, Grey Global Group<br />
Kenneth M. Reiss(2)(3)<br />
Former Managing Partner, Ernst & Young<br />
Hellene Runtagh(1)(2)<br />
Former President and CEO, Berwind Group<br />
Gary Steel(1)(3)<br />
Member of the Group Executive Committee, ABB Ltd.<br />
(1) Compensation and Option Committee member<br />
(2) Audit Committee member<br />
(3) Nominating and Governance Committee member<br />
Annual Meeting<br />
The Annual Meeting will be held on December 8,<br />
2009 at 11:00 a.m. at the Company’s corporate<br />
headquarters: 400 Atlantic Street, Suite 1500,<br />
Stamford, CT 06901.<br />
A proxy statement will be sent to shareholders<br />
on or about October 22, 2009.<br />
Registrar and Transfer Agent<br />
BNY Mellon Shareowner Services<br />
400 South Hope Street, 4th Floor<br />
Los Angeles, California 90071<br />
213-553-9720<br />
Independent Auditor<br />
KPMG LLP<br />
3001 Summer Street<br />
Stamford, CT 06905<br />
203-406-80<strong>10</strong><br />
The certifi cations of our Chief Executive Offi cer and Chief Financial Offi cer required under Section 302 of the<br />
Sarbanes-Oxley Act have been fi led as Exhibits 31.1 and 31.2 to our Annual Report on Form <strong>10</strong>-K for the<br />
fi scal year ended June 30, 2009. Additionally, in 2009 our Chief Executive Offi cer submitted the required<br />
CEO Certifi cation to the New York Stock Exchange.
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