TABLE OF CONTENTS for Clear_Channel_Outdoor

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Clear Channel Outdoor Holdings (CCO)

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CCO » Topics » TABLE OF CONTENTS

This excerpt taken from the CCO DEF 14A filed Apr 30, 2009.

TABLE OF CONTENTS


QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING		1
THE BOARD OF DIRECTORS		3
Composition of the Board Of Directors		3
Board Meetings		4
Stockholder Meeting Attendance		4
Independence of Directors		4
Committees of the Board		6
Director Nominating Procedures		7
Stockholder and Interested Party Communication with the Board		8
PROPOSAL 1: ELECTION OF DIRECTORS		8
Nominees for Director for Terms Expiring 2012		8
Directors Whose Terms will Expire in 2010		9
Directors Whose Terms will Expire in 2011		9
CODE OF BUSINESS CONDUCT AND ETHICS		10
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS		10
Equity Compensation Plans		12
COMPENSATION COMMITTEE REPORT		12
COMPENSATION DISCUSSION AND ANALYSIS		12
Overview and Objectives of our Compensation Program		12
Chief Executive Officer and Chief Financial Officer Compensation		13
Compensation Practices		13
Elements of Compensation		15
Tax and Accounting Treatment		24
Summary Compensation		25
Grants of Plan-Based Awards		27
Outstanding Equity Awards at Fiscal Year End		28
Option Exercises and Stock Vested		29
Pension Benefits		30
Nonqualified Deferred Compensation Plans		31
Director Compensation		32
Potential Post-Employment Payments		33
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE		36
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION		36
TRANSACTIONS WITH RELATED PERSONS		36
AUDIT COMMITTEE REPORT		44
AUDITOR FEES		46
STOCKHOLDER PROPOSALS FOR THE 2010 ANNUAL MEETING		46
ADVANCE NOTICE PROCEDURES		47
OTHER MATTERS		47
NYSE MATTERS		47
GENERAL		47
APPENDIX A – FINANCIAL STATEMENTS, FOOTNOTES AND OTHER DATA		A-1

This excerpt taken from the CCO DEF 14A filed Apr 7, 2008.

TABLE OF CONTENTS


QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING		1
THE BOARD OF DIRECTORS		3
Composition of the Board Of Directors		3
Board Meetings		4
Stockholder Meeting Attendance		4
Independence of Directors		4
Committees of the Board		6
Director Nominating Procedures		7
Stockholder and Interested Party Communication with the Board		7
PROPOSAL 1: ELECTION OF DIRECTORS		7
Nominees for Director for Terms Expiring 2011		8
Directors Whose Terms will Expire in 2009		8
Directors Whose Terms will Expire in 2010		8
CODE OF BUSINESS CONDUCT AND ETHICS		9
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS		9
Equity Compensation Plans		10
COMPENSATION COMMITTEE REPORT		11
EXECUTIVE COMPENSATION DISCUSSION AND ANALYSIS		11
Overview and Objectives of our Compensation Program		11
Compensation Practices		12
Elements of Compensation		13
Roles and Responsibilities		20
Summary Compensation		21
Grants of Plan-Based Awards		22
Outstanding Equity Awards at Fiscal Year End		23
Option Exercises and Stock Vested		24
Pension Benefits		24
Director Compensation		25
Potential Post-Employment Payments		25
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE		26
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION		27
TRANSACTIONS WITH RELATED PERSONS		27
AUDIT COMMITTEE REPORT		34
AUDITOR FEES		36
STOCKHOLDER PROPOSALS FOR THE 2009 ANNUAL MEETING		37
ADVANCE NOTICE PROCEDURES		37
OTHER MATTERS		37
NYSE MATTERS		37
GENERAL		37
APPENDIX A – FINANCIAL STATEMENTS, FOOTNOTES AND OTHER DATA		A-1

EXCERPTS ON THIS PAGE:

DEF 14A	Apr 30, 2009

DEF 14A	Apr 7, 2008

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Clear Channel Outdoor Holdings (CCO)

CCO » Topics » TABLE OF CONTENTS

Table of Contents

Table of Contents

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