Primerica 2010 Annual Report - Direct Selling News

PART IIIPursuant to General Instruction G to Form 10-K,and as described below portions of Items 10through 14 are incorporated by reference fromthe Company’s definitive Proxy Statementrelating to the Company’s 2011 Annual Meetingof Stockholders (the “Proxy Statement”), whichwill be filed with the Securities and ExchangeCommission within 120 days of December 31,2010, pursuant to Regulation 14A under theExchange Act. The Report of the AuditCommittee and the Report of theCompensation Committee to be included in theProxy Statement shall be deemed to befurnished in this report and shall not beincorporated by reference into any filing underthe Securities Act as a result of such furnishing.Our website address is www.primerica.com. Youmay obtain free electronic copies of our annualreports on Form 10-K, quarterly reports onForm 10-Q, current reports on Form 8-K, and allamendments to those reports from theinvestors section of our website. These reportsare available on our website as soon asreasonably practicable after we electronicallyfile them with the SEC. These reports shouldalso be available through the SEC’s website atwww.sec.gov.We have adopted corporate governanceguidelines. The guidelines and the charters ofour board committees are available in thecorporate governance subsection of theinvestor relations section of our website,www.primerica.com and are also available inprint upon written request to the CorporateSecretary, Primerica, Inc., 3120 BreckinridgeBoulevard, Duluth, GA 30099.ITEM 10. DIRECTORS, EXECUTIVEOFFICERS AND CORPORATEGOVERNANCE.For a list of executive officers, see Part I Item X.Executive Officers of the Registrant.We have adopted a written code of conductthat applies to all directors, officers andemployees, including a separate code thatapplies to only our principal executive officersand senior financial officers in accordance withSection 406 of the Sarbanes-Oxley Act of 2002and the rules of the SEC promulgatedthereunder. Our Code of Conduct is available inthe corporate governance subsection of theinvestor relations section of our website,www.primerica.com and is available in printupon written request to the CorporateSecretary, Primerica, Inc., 3120 BreckinridgeBlvd., Duluth, GA 30099. In the event that wemake changes in, or provide waivers from, theprovisions of the Code of Conduct that the SECrequires us to disclose, we will disclose theseevents in the corporate governance section ofour website.Except for the information above, the directorinformation provided below and theinformation set forth in Part I, Item X. ExecutiveOfficers of the Registrant, the informationrequired by this item will be contained underthe following headings in the Proxy Statementand is incorporated herein by reference:• Corporate Governance – Independence ofCommittee Members;• Corporate Governance – Committees of theBoard;• Corporate Goverance – Code of Conduct;• Report of the Audit Committee;• Executive Compensation – EmploymentAgreements;• General Information – Section 16(a)Beneficial Ownership ReportingCompliance;• Related Party Transactions – Transactionswith Citi in Connection with our InitialPublic Offering; and• Related Party Transactions – Transactionswith Warburg Pincus in Connection withthe Securities Purchase Agreement.156 Freedom Lives Here