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This excerpt taken from the ATHN DEF 14A filed Apr 24, 2009. Compensation
Committee Interlocks and Insider Participation
During 2008, Messrs. Foster and Mann and Ms. Lamont
served as members of our compensation committee. No member of
the compensation committee was an employee or officer of the
Company during 2008, a former officer of the Company, or had any
other relationship with us requiring disclosure herein.
During the last fiscal year, none of our executive officers
served as: (1) a member of the compensation committee (or
other committee of the board of directors performing equivalent
functions or, in the absence of any such committee, the entire
board of directors) of another entity, one of whose executive
officers served on our compensation committee; (2) a
director of another entity, one of whose executive officers
served on our compensation committee; or (3) a member of
the compensation committee (or other committee of the board of
directors performing equivalent functions or, in the absence of
any such committee, the entire board of directors) of another
entity, one of whose executive officers served on our Board of
Directors.
This excerpt taken from the ATHN DEF 14A filed Apr 25, 2008. Compensation
Committee Interlocks and Insider Participation
During 2007, Messrs. Mann and Foster and Ms. Lamont
served as members of our compensation committee. No member of
the compensation committee was an employee or former employee of
our company or any of our subsidiaries, or had any relationship
with us requiring disclosure herein.
During the last year, none of our executive officers served as:
(i) a member of the compensation committee (or other
committee of the board of directors performing equivalent
functions or, in the absence of any such committee, the entire
board of directors) of another entity, one of whose executive
officers served on our compensation committee; (ii) a
director of another entity, one of whose executive officers
served on our compensation committee; or (iii) a member of
the compensation committee (or other committee of the board of
directors performing equivalent functions or, in the absence of
any such committee, the entire board of directors) of another
entity, one of whose executive officers served as a director on
our Board of Directors.
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