Page 5 - EndoProxy2012_final

Table of Contents
General Information ................................................................................................................................................................................................... 1
Annual Meeting Admission ........................................................................................................................................................................................ 1
Stockholders Entitled to Vote .................................................................................................................................................................................... 1
How to Vote if You Are a Stockholder of Record ...................................................................................................................................................... 1
Electronic Access to Investor Information ................................................................................................................................................................ 1
General Information on Voting and Required Vote .................................................................................................................................................. 2
Proposal 1: Election of Directors ............................................................................................................................................................................... 3
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm ........................................................................... 13
Proposal 3: Advisory Vote on the Compensation of Our Named Executive Officers (“Say-on-Pay Vote”) ....................................................... 14
Proposal 4: Approval to Amend and Restate the Company’s Amended and Restated Certificate of Incorporation to
Change the Name of the Company to Endo Health Solutions Inc. ........................................................................................................................16
Compensation Discussion and Analysis .................................................................................................................................................................. 17
Compensation of Executive Officers and Directors ............................................................................................................................................... 34
Other Information Regarding the Company .......................................................................................................................................................... 43
No Dissenters’ Rights .............................................................................................................................................................................................. 46
Other Matters ...........................................................................................................................................................................................................46
Annual Report/Form 10-K ...................................................................................................................................................................................... 46
Stockholder Proposals for the 2013 Annual Meeting ............................................................................................................................................ 47
Proxy Statement for 2012 Annual Meeting of Stockholders
endo | 100 Endo Boulevard | Chadds Ford, Pennsylvania 19317