CPSI » Topics » TABLE OF CONTENTS

This excerpt taken from the CPSI DEF 14A filed Apr 6, 2009.

TABLE OF CONTENTS

 

     Page

Information about the Annual Meeting

   1

Solicitation of Proxies

   1

Stockholders Entitled to Vote

   1

Proposals to be Considered at the Annual Meeting

   1

Information About a Quorum

   1

Votes Necessary for Each Proposal to be Approved

   2

Submission of Proxies

   2

Proposal 1: Election of Class I Directors

   3

Board Structure

   3

Voting of Proxies

   3

Information About the Nominees

   3

Information About Our Other Directors

   4

Corporate Governance and Board Matters

   5

Governance Guidelines

   5

Director Independence

   5

Board Structure and Committees

   6

Consideration of Director Nominees

   8

Stockholder Communications with the Board

   10

Executive Sessions

   10

Compensation Committee Interlocks and Insider Participation

   10

Executive Compensation and Other Information

   11

Compensation Discussion and Analysis

   11

Compensation Committee Report

   14

Summary Compensation Table

   15

Grants of Plan Based Awards in 2008

   17

Outstanding Equity Awards at 2008 Fiscal Year-End

   17

Option Exercises and Stock Vested in 2008

   18

Pension Benefits

   18

Nonqualified Deferred Compensation

   18

Potential Payments upon Termination or Change in Control

   18

Non-Management Director Compensation in 2008

   20

Security Ownership of Certain Beneficial Owners and Management

   21

Section 16(a) Beneficial Ownership Reporting Compliance

   22

Certain Relationships and Related Person Transactions

   23

Report of the Audit Committee

   24

Proposal 2: Ratification of Appointment of Independent Registered Public Accountants

   25

General

   25

Fees Paid to Grant Thornton LLP

   25

Pre-Approval Policy

   26

Vote Required; Board Recommendation

   26

Other Matters

   27

Deadline for Stockholder Proposals

   27


Table of Contents
This excerpt taken from the CPSI DEF 14A filed Apr 7, 2008.

TABLE OF CONTENTS

 

     Page

Information about the Annual Meeting

   1

Solicitation of Proxies

   1

Stockholders Entitled to Vote

   1

Proposals to be Considered at the Annual Meeting

   1

Information About a Quorum

   1

Votes Necessary for Each Proposal to be Approved

   2

Submission of Proxies

   2

Proposal 1: Election of Class III Directors

   3

Board Structure

   3

Voting of Proxies

   3

Information About the Nominees

   3

Information About Our Other Directors

   4

Corporate Governance and Board Matters

   5

Governance Guidelines

   5

Director Independence

   5

Board Structure and Committees

   6

Consideration of Director Nominees

   8

Stockholder Communications with the Board

   10

Executive Sessions

   10

Compensation Committee Interlocks and Insider Participation

   10

Executive Compensation and Other Information

   11

Compensation Discussion and Analysis

   11

Compensation Committee Report

   14

Summary Compensation Table

   15

Grants of Plan Based Awards in 2007

   17

Outstanding Equity Awards at 2007 Fiscal Year-End

   17

Option Exercises and Stock Vested in 2007

   18

Pension Benefits

   18

Nonqualified Deferred Compensation

   18

Potential Payments upon Termination or Change in Control

   18

Non-Management Director Compensation in 2007

   20

Security Ownership of Certain Beneficial Owners and Management

   21

Section 16(a) Beneficial Ownership Reporting Compliance

   22

Certain Relationships and Related Person Transactions

   23

Report of the Audit Committee

   24

Proposal 2: Ratification of Appointment of Independent Registered Public Accountants

   25

General

   25

Fees Paid to Grant Thornton LLP

   25

Pre-Approval Policy

   26

Vote Required; Board Recommendation

   26

Other Matters

   27

Deadline for Stockholder Proposals

   27


Table of Contents
This excerpt taken from the CPSI DEF 14A filed Apr 9, 2007.
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Table of Contents

This excerpt taken from the CPSI DEF 14A filed Apr 10, 2006.

TABLE OF CONTENTS

 

     Page

Information about the Annual Meeting

   1

Solicitation of Proxies

   1

Stockholders Entitled to Vote

   1

Proposals to be Considered at the Annual Meeting

   1

Information About a Quorum

   1

Votes Necessary for Each Proposal to be Approved

   2

Submission of Proxies

   2

Proposal 1: Election of Class I Directors

   3

Board Structure

   3

Voting of Proxies

   3

Information About the Nominees

   3

Information About Our Other Directors

   4

Corporate Governance and Board Matters

   5

Governance Guidelines

   5

Board Independence

   5

Board Structure and Committee Composition

   5

Consideration of Director Nominees

   7

Stockholder Communications with the Board

   9

Executive Sessions

   9

Compensation of Directors

   9

Security Ownership of Certain Beneficial Owners and Management

   10

Section 16(a) Beneficial Ownership Reporting Compliance

   11

Executive Compensation and Other Information

   12

Summary of Compensation

   12

Stock Option Grants

   12

Aggregated Stock Option Exercises and Year-End Value

   13

Long-Term Incentive Plans

   13

Pension Plans

   13

Employment Agreements

   13

Compensation Committee Interlocks and Insider Participation

   13

Report of the Compensation Committee on Executive Compensation

   14

Stock Performance Graph

   16

Certain Relationships and Related Party Transactions

   17

Report of the Audit Committee

   18

Proposal 2: Ratification of Appointment of Independent Registered Public Accountants

   19

General

   19

Fees Paid to Grant Thornton LLP and Ernst & Young LLP

   19

Pre-Approval Policy

   20

Vote Required; Board Recommendation

   20

Other Matters

   21

Deadline for Stockholder Proposals

   21


Table of Contents
This excerpt taken from the CPSI DEF 14A filed Apr 11, 2005.

TABLE OF CONTENTS

 

     Page

Information about the Annual Meeting

   1

Solicitation of Proxies

   1

Stockholders Entitled to Vote

   1

Proposals to be Considered at the Annual Meeting

   1

Information About a Quorum

   1

Votes Necessary for Each Proposal to be Approved

   2

Submission of Proxies

   2

Proposal 1: Election of Class III Directors

   3

Board Structure

   3

Voting of Proxies

   3

Information About the Nominees

   3

Corporate Governance and Board Matters

   5

Governance Guidelines

   5

Board Independence

   5

Board Structure and Committee Composition

   5

Consideration of Director Nominees

   7

Stockholder Communications with the Board

   9

Executive Sessions

   9

Compensation of Directors

   9

Security Ownership of Certain Beneficial Owners and Management

   10

Section 16(a) Beneficial Ownership Reporting Compliance

   11

Executive Compensation and Other Information

   11

Summary of Compensation

   11

Stock Option Grants

   12

Aggregated Stock Option Exercises and Year-End Value

   12

Long-Term Incentive Plans

   12

Pension Plans

   12

Employment Agreements

   12

Securities Authorized for Issuance Under Equity Compensation Plans

   13

Compensation Committee Interlocks and Insider Participation

   13

Report of the Compensation Committee on Executive Compensation

   14

Stock Performance Graph

   16

Certain Relationships and Related Party Transactions

   17

Report of the Audit Committee

   18

Proposal 2: Approval of 2005 Restricted Stock Plan

   19

Description of the 2005 Restricted Stock Plan

   19

Federal Income Tax Consequences

   20

Reduction of Shares Reserved under the 2002 Stock Option Plan

   21

Vote Required; Board Recommendation

   21

Proposal 3: Ratification of Appointment of Independent Registered Public Accountants

   22

General

   22

Fees Paid to Grant Thornton LLP and Ernst & Young LLP

   22

Pre-Approval Policy

   23

Vote Required; Board Recommendation

   23

Other Matters

   23

Deadline for Stockholder Proposals

   23

Appendix A—Computer Programs and Systems, Inc. 2005 Restricted Stock Plan

   A-1


Table of Contents
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