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This excerpt taken from the CTHR DEF 14A filed Apr 24, 2008. Compensation Committee Interlocks and Insider Participation None of the members of the Compensation Committee during 2007 has ever served as an officer or employee of the Company or engaged in any “related person transaction” required to be disclosed pursuant to the rules of the SEC. In addition, none of our executive officers served during fiscal 2007 as a member of the board of directors or compensation committee, or other committee serving an equivalent function, of any entity that has an executive officer who serves on our Board or Compensation Committee. This excerpt taken from the CTHR DEF 14A filed Apr 17, 2007. Compensation Committee Interlocks and Insider Participation None of the members of the Compensation Committee during 2006 has ever served as an officer or employee of the Company or engaged in any “related person transaction” required to be disclosed pursuant to the rules of the SEC. In addition, none of our executive officers served during fiscal 2006 as a member of the board of directors or compensation committee, or other committee serving an equivalent function, of any entity that has an executive officer who serves on our Board or Compensation Committee. This excerpt taken from the CTHR DEF 14A filed Apr 7, 2006. Compensation Committee Interlocks and Insider Participation None of the members of the Compensation Committee during 2005 has ever served as an officer or employee of the Company. No interlocking relationships exist between the Company’s Board of Directors or Compensation Committee and the board of directors or compensation committee of any other company, nor has any such interlocking relationship existed in the past. Robert S. Thomas, the Company’s President and Chief Executive Officer, participated in the process of determining the compensation to be paid to certain other executive officers during 2005. See “Compensation Committee Report”. All members of the Board of Directors have purchased and hold securities of the Company. See “Security Ownership of Management and Certain Beneficial Owners.” This excerpt taken from the CTHR DEF 14A filed Apr 14, 2005. Compensation Committee Interlocks and Insider Participation
None of the members of the Compensation Committee during 2004 has ever served as an officer or employee of the Company. No interlocking relationships exist between the Company’s Board of Directors or Compensation Committee and the board of directors or compensation committee of any other company, nor has any such interlocking relationship existed in the past. Robert S. Thomas, the Company’s President and Chief Executive Officer, participated in the process of determining the compensation to be paid to certain other executive officers during 2004. See “Compensation Committee Report”. All members of the Board of Directors have purchased and hold securities of the Company. See “Security Ownership of Management and Certain Beneficial Owners.”
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