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BKS » Topics » Compensation Committee Report

This excerpt taken from the BKS DEF 14A filed Apr 16, 2009.

Compensation Committee Report

The Compensation Committee has reviewed and discussed the foregoing Compensation Discussion and Analysis with management and, based on such review and discussions, has recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this Proxy Statement.

This excerpt taken from the BKS DEF 14A filed Apr 24, 2008.

Compensation Committee Report

The Compensation Committee has reviewed and discussed the foregoing Compensation Discussion and Analysis with management and, based on such review and discussions, has recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this Proxy Statement.

Compensation Committee1

Michael Del Giudice, Chair

William Dillard II

William F. Reilly

 

 

1

From February 4, 2007 to April 30, 2007, the Compensation Committee consisted of Matthew A. Berdon (Chair), Margaret T. Monaco and William Sheluck, Jr. (deceased). As of May 1, 2007, the Compensation Committee consisted of Michael Del Giudice (Chair), William Dillard II and William F. Reilly.

 

23

This excerpt taken from the BKS DEF 14A filed Apr 23, 2007.

Compensation Committee Report

The Compensation Committee has reviewed and discussed the foregoing Compensation Discussion and Analysis with management and has recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this Proxy Statement.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 16, 2009
DEF 14A
Apr 24, 2008
DEF 14A
Apr 23, 2007

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