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This excerpt taken from the AAPL DEF 14A filed Apr 16, 2007. Oversight of compensation related disclosures. The Committee
is responsible for overseeing the Companys executive compensation-related
disclosures. The SEC issued new rules in August 2006 for executive
compensation and related party disclosure. The new rules do not apply to
this Proxy Statement, but they will be effective for Apples proxy statement
for fiscal year 2007.
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