FUN » Topics » TABLE OF CONTENTS

This excerpt taken from the FUN DEF 14A filed Mar 31, 2009.

TABLE OF CONTENTS

 

    Page

THE ANNUAL MEETING

  1

General

  1

Time and Place

  1

Matters to be Considered

  1

Internet Availability of Proxy Materials

  1

Voting Process

  1

Record Date; Voting Right; Quorum; Vote Required

  2

PROPOSAL ONE. ELECTION OF DIRECTORS

  2

BOARD MATTERS AND CORPORATE GOVERNANCE

  3

Board of Directors

  3

Communication with the Board

  4

Board Committees

  4

Compensation Committee Interlocks and Insider Participation

  5

PROPOSAL TWO. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  5

EXECUTIVE COMPENSATION

  6

Compensation Discussion and Analysis

  6

Summary Compensation Table For 2008

  13

Grants of Plan Based Awards Table For 2008

  14

Narrative to Summary Compensation and Grants of Plan Based Awards Tables

  15

Outstanding Equity Awards at Fiscal Year-End For 2008

  18

Option Exercises and Units Vested in 2008

  19

Pension Benefits For 2008

  20

Potential Payments Upon Termination or Change in Control

  21

Director Compensation

  30

COMPENSATION COMMITTEE REPORT

  32

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

  33

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

  35

SECTION 16 BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

  35

REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

  35

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  36

Audit Fees

  36

Audit-Related Fees

  36

Tax Fees

  36

Other Fees

  36

EXPENSES OF SOLICITATION OF PROXIES

  37

UNITHOLDER PROPOSALS FOR THE 2010 ANNUAL MEETING

  37

FORWARD LOOKING STATEMENTS

  37


Table of Contents
This excerpt taken from the FUN DEF 14A filed Mar 28, 2008.

TABLE OF CONTENTS

 

    Page

THE ANNUAL MEETING

  1

General

  1

Time and Place

  1

Matters to be Considered

  1

Voting Process

  1

Record Date; Voting Right; Quorum; Vote Required

  2

PROPOSAL ONE. ELECTION OF DIRECTORS

  2

BOARD MATTERS AND CORPORATE GOVERNANCE

  3

Board of Directors

  3

Communication with the Board

  4

Board Committees

  4

Compensation Committee Interlocks and Insider Participation

  5

PROPOSAL TWO. ADOPTION OF THE 2008 OMNIBUS INCENTIVE PLAN

  5

PROPOSAL THREE. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  11

EXECUTIVE COMPENSATION

  11

Compensation Discussion and Analysis

  11

Summary Compensation Table For 2007

  18

Grants of Plan Based Awards Table For 2007

  19

Narrative to Summary Compensation and Grants of Plan Based Awards Tables

  19

Outstanding Equity Awards at Fiscal Year-End For 2007

  22

Option Exercises and Units Vested in 2007

  23

Pension Benefits For 2007

  24

Potential Payments Upon Termination or Change in Control

  25

Director Compensation

  33

COMPENSATION COMMITTEE REPORT

  35

EQUITY COMPENSATION PLAN INFORMATION

  35

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

  36

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

  37

SECTION 16 BENEFICIAL OWNERSHIP REPORTING COMPLIANCE

  38

REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

  38

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  39

Audit Fees

  39

Audit-Related Fees

  39

Tax Fees

  39

Other Fees

  39

EXPENSES OF SOLICITATION OF PROXIES

  39

NOTICE REGARDING AVAILABILITY OF PROXY MATERIALS

  40

UNITHOLDER PROPOSALS FOR THE 2009 ANNUAL MEETING

  40

FORWARD LOOKING STATEMENTS

  40


Table of Contents
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