ACTG » Topics » Role of Compensation Consultant

This excerpt taken from the ACTG DEF 14A filed Apr 6, 2009.
Role of Compensation Consultant. In 2007, our Compensation Committee engaged Cadwalader, Wickersham & Taft, a law firm, to review the adequacy of our stockholder-approved 2002 Acacia Technologies Stock Incentive Plan in light of our growth and to make recommendations regarding our 2007 Acacia Technologies Stock Incentive Plan, which was approved by stockholders at our 2007 annual meeting.  The compensation consultant also reviewed and made recommendations regarding the incentive compensation of our independent directors.
 
This excerpt taken from the ACTG DEF 14A filed Apr 21, 2008.
Role of Compensation Consultant.  In the past we have not used a compensation consultant to assist us in determining compensation.  In 2007, our compensation committee engaged Cadwalader, Wickersham & Taft, a law firm, to review the adequacy of our current stockholder approved 2002 stock plans in light of the growth of the Company and make recommendations regarding the 2007 AR Acacia Technologies stock plan, which was approved by stockholders at our 2007 annual meeting.  The compensation consultant also reviewed and made recommendations regarding the incentive compensation of our independent directors.
 

"Role of Compensation Consultant" elsewhere:

Mitcham Industries (MIND)
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