COMV » Topics » TABLE OF CONTENTS

This excerpt taken from the COMV DEF 14A filed Mar 23, 2009.

TABLE OF CONTENTS

 

Page No.

 

General Information about the Annual Meeting

1

Proposal 1 –

Election of Directors

5

Proposal 2 –

Ratification of Appointment of Independent Registered Public Accounting Firm

11

Report of the Audit Committee

12

Corporate Governance

13

Security Ownership of Certain Beneficial Owners and Management

14

Equity Compensation Plan Information

15

Section 16(a) Beneficial Ownership Reporting Compliance

16

Compensation Discussion and Analysis

17

Summary Compensation Table for Fiscal Years 2007 and 2008

27

Grants of Plan-Based Awards in Fiscal Year 2008

28

Employment Agreements

29

Potential Post-Employment Payments and Payments on a Change in Control

31

Outstanding Equity Awards at 2008 Fiscal Year-End

36

Option Exercises and Stock Vested in 2008

38

401(k) Plan

38

Indemnification Agreements

38

Compensation Committee Report

39

Compensation Committee Interlocks and Insider Participation

39

Director Compensation

40

Transactions with Related Persons

41

Householding of Proxy Materials

43

Annual Report

43

Deadline for Submission of Stockholder Proposals

44

 

 

3

 

 


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