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This excerpt taken from the C DEF 14A filed Mar 20, 2009. Advisory,
Consulting and Employment Arrangements
During any 12 month period within the last three years,
neither a Director nor any Immediate Family Member of a Director
shall have received from the Company, directly or indirectly,
any compensation, fees or benefits in an amount greater than
$120,000, other than amounts paid (a) pursuant to the
Company’s Amended and Restated Compensation Plan for
Non-Employee Directors or (b) to an Immediate Family Member
of a Director who is a non-executive employee of the Company or
another entity.
In addition, no member of the Audit and Risk Management
Committee, nor any Immediate Family Member who shares such
individual’s household, nor any entity in which an Audit
and Risk Management Committee member is a partner, member or
Executive Officer shall, within the last three years, have
received any payment for accounting, consulting, legal,
investment banking or financial advisory services provided to
the Company.
This excerpt taken from the C DEF 14A filed Mar 13, 2008. Advisory, Consulting and Employment Arrangements
During any 12 month period within the last three years, neither a Director nor any Immediate Family Member of a Director shall have received from the Company, directly or indirectly, any compensation, fees or benefits in an amount greater than $100,000, other than amounts paid (a) pursuant to the Company’s Amended and Restated Compensation Plan for Non-Employee Directors or (b) to an Immediate Family Member of a Director who is a non-executive employee of the Company or another entity.
In addition, no member of the Audit and Risk Management Committee, nor any Immediate Family Member who shares such individual’s household, nor any entity in which an Audit and Risk Management Committee member is a partner, member or Executive Officer shall, within the last three years, have received any payment for accounting, consulting, legal, investment banking or financial advisory services provided to the Company.
This excerpt taken from the C DEF 14A filed Mar 13, 2007. Advisory, Consulting and Employment Arrangements
During any 12 month period within the last three years, neither a Director nor any Immediate Family Member of a Director shall have received from the Company, directly or indirectly, any compensation, fees or benefits in an amount greater than $100,000, other than amounts paid (a) pursuant to the Company’s Amended and Restated Compensation Plan for Non-Employee Directors or (b) to an Immediate Family Member of a Director who is a non-executive employee of the Company or another entity.
In addition, no member of the Audit and Risk Management Committee, nor any Immediate Family Member who shares such individual’s household, nor any entity in which an Audit and Risk Management Committee member is a partner, member or Executive Officer shall, within the last three years, have received any payment for accounting, consulting, legal, investment banking or financial advisory services provided to the Company.
This excerpt taken from the C DEF 14A filed Mar 14, 2006. Advisory, Consulting and Employment Arrangements
During any 12 month period within the last three years, neither a Director nor any family member of a Director shall have received from the Company, directly or indirectly, any compensation, fees or benefits in an amount greater than $100,000, other than amounts paid (a) pursuant to the Company’s Amended and Restated Compensation Plan for Non-Employee Directors or (b) to a family member of a Director who is a non-executive employee of the Company.
In addition, no member of the Audit and Risk Management Committee, nor any immediate family member of such individual, nor any entity in which an Audit and Risk Management Committee member is a partner, member or executive officer shall, within the last three years, have received any payment for accounting, consulting, legal, investment banking or financial advisory services provided to the Company.
This excerpt taken from the C DEF 14A filed Mar 15, 2005. Advisory, Consulting and Employment Arrangements
Neither a Director nor any immediate family member of a Director shall:
Within the last three years, have received, directly or indirectly, from the Company any compensation, fees or benefits in an amount greater than $100,000, other than (a) standard compensation arrangements applicable to non-employee Directors generally; (b) compensation paid to Directors who are employees of the Company or (c) compensation paid to an immediate family member of a Director who is a non-executive employee of the Company.
In addition, no member of the Audit and Risk Management Committee, nor any immediate family member of such individual, nor any entity in which an Audit and Risk Management Committee member is a partner, member or executive officer shall:
Within the last three years, have received any payment for accounting, consulting, legal, investment banking or financial advisory services provided to the Company.
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