Item 13. Certain Relationships and Related Transactions  Item 14. Principal Accounting Fees and Services  PART IV  Item 15. Exhibits and Financial Statement Schedules  Report of Independent Registered Public Accounting Firm  35 Consolidated Statements of Income—  Years Ended December 31, 2004, December 31, 2003 and December 31, 2002  36 Consolidated Balance Sheets—  December 31, 2004 and December 31, 2003  37 Consolidated Statements of Changes in Shareholders' Equity and Other Comprehensive Income—  Years Ended December 31, 2004, December 31, 2003 and December 31, 2002  38 Consolidated Statements of Cash Flow—  Years Ended December 31, 2004, December 31, 2003 and December 31, 2002  39 Notes to Consolidated Financial Statements  40 Management Report on Internal Control  55 (a)(2) Financial Statement Schedules for the Three Years Ended December 31, 2004  Schedule  Report of Independent Registered Public Accounting Firm   57 II—Valuation and Qualifying Accounts   58 Schedules other than the above have been omitted because they are either not applicable or the required information has  been disclosed in the consolidated financial statements or notes thereto. Pursuant to Instruction G(3) to Form 10-K, the information required in Item 14 is incorporated by reference from the  Company's definitive proxy statement which is expected to be filed pursuant to Regulation 14A within 120 days following the end  of the fiscal year covered by this report. Pursuant to Instruction G(3) to Form 10-K, the information required in Item 13 is incorporated by reference from the  Company's definitive proxy statement which is expected to be filed pursuant to Regulation 14A within 120 days following the end  of the fiscal year covered by this report. A M P H E N O L C O R P O R A T I O N 2 0 0 4 A N N U A L R E P O R T  56  Page (a)(1) Consolidated Financial Statements 