ATHR » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the ATHR DEF 14A filed Apr 6, 2009.

Compensation Committee Interlocks and Insider Participation

Mr. Rappaport, Dr. Hennessy and Ms. King currently serve as members of our Compensation Committee. In 2008, Dr. Shih served on the Compensation Committee until April 2008. None of the members of our Compensation Committee at any time has been one of our officers or employees. There are no familial relationships among any of our directors or officers. No interlocking relationship exists between our Board of Directors or Compensation Committee and the board of directors or compensation committee of any other entity, nor has any interlocking relationship existed in the past.

 

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This excerpt taken from the ATHR DEF 14A filed Mar 31, 2008.

Compensation Committee Interlocks and Insider Participation

Messrs. Hennessy, Rappaport and Shih currently serve as members of our Compensation Committee. In 2007, Daniel Artusi, a former member of our board of directors, served on the Compensation Committee until April 2007. None of the members of our Compensation Committee at any time has been one of our officers or employees. There are no familial relationships among any of our directors or officers. No interlocking relationship exists between our Board of Directors or Compensation Committee and the board of directors or compensation committee of any other entity, nor has any interlocking relationship existed in the past.

 

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This excerpt taken from the ATHR DEF 14A filed Apr 10, 2007.

Compensation Committee Interlocks and Insider Participation

Messrs. Hennessy, Artusi and Rappaport currently serve as members of our Compensation Committee. None of the members of our Compensation Committee at any time has been one of our officers or employees. There are no familial relationships among any of our directors or officers. No interlocking relationship exists between our Board of Directors or Compensation Committee and the board of directors or compensation committee of any other entity, nor has any interlocking relationship existed in the past.

 

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This excerpt taken from the ATHR DEF 14A filed Apr 7, 2006.

Compensation Committee Interlocks and Insider Participation

 

Messrs. Hennessy, Artusi and Rappaport currently serve as members of our Compensation Committee. In 2005, William B. Elmore, a former member of our Board of Directors, served on the Compensation Committee until he resigned from the Board of Directors in April 2005, and Forest Baskett served on the Compensation Committee until October 2005. Messrs Artusi and Rappaport were appointed to the Compensation Committee in October 2005. No interlocking relationship exists between our Board of Directors or Compensation Committee and the board of directors or compensation committee of any other entity, nor has any interlocking relationship existed in the past.

 

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This excerpt taken from the ATHR DEF 14A filed Apr 7, 2005.

Compensation Committee Interlocks and Insider Participation

 

Messrs. Hennessy, Baskett and Elmore serve as members of our Compensation Committee. No interlocking relationship exists between our Board of Directors or Compensation Committee and the board of directors or compensation committee of any other entity, nor has any interlocking relationship existed in the past.

 

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