CPWM » Topics » Compensation Committee

This excerpt taken from the CPWM DEF 14A filed May 18, 2009.

Compensation Committee

The purpose of our Compensation Committee is to discharge the Board’s responsibilities for approving and evaluating officer compensation plans, policies and programs, to review and make recommendations regarding compensation for our employees and directors, and to administer our equity compensation plans. The report of the Compensation Committee for the fiscal year ended January 31, 2009 is included in this proxy statement under the caption “Report of the Compensation Committee.” The Compensation Committee of the Board of Directors currently consists of directors Einstein, Robbins and Roberts. The Compensation Committee held five meetings in fiscal 2008. Mr. Roberts served as the Chairman of the Compensation Committee until June 19, 2008, when Ms. Robbins became Chairman of the committee. Each member of the Compensation Committee is independent within the meaning of the Nasdaq Rules. The charter of the Compensation Committee can be found in the Investor Information section of our website at http://www.worldmarket.com/assets/corporate_files/compensation_com_charter.pdf.

This excerpt taken from the CPWM DEF 14A filed May 14, 2008.

Compensation Committee

The purpose of our Compensation Committee is to discharge the Board’s responsibilities for approving and evaluating officer compensation plans, policies and programs, to review and make recommendations regarding compensation for our employees and directors, and to administer our equity compensation plans. The report of the Compensation Committee for the fiscal year ended February 2, 2008 is included in this proxy statement. The Compensation Committee of the Board of Directors currently consists of directors Einstein, Robbins and

 

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Table of Contents

Roberts, and held five meetings during the last fiscal year. Mr. Roberts serves as the Chairman of the Compensation Committee. Each member of the Compensation Committee is independent within the meaning of the Nasdaq Rules. The charter of the Compensation Committee can be found in the Investor Information section of our website at http://www.worldmarket.com/assets/corporate_files/compensation_com_charter.pdf.

This excerpt taken from the CPWM DEF 14A filed Jun 1, 2007.

Compensation Committee

The purpose of our Compensation Committee is to discharge the Board’s responsibilities for approving and evaluating officer compensation plans, policies and programs, to review and make recommendations regarding compensation for our employees and directors, and to administer our equity compensation plans. The report of

 

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Table of Contents

the Compensation Committee for the fiscal year ended February 3, 2007 is included in this proxy statement. The Compensation Committee of the Board of Directors currently consists of directors Robbins and Roberts, and held four meetings during the last fiscal year. Mr. Roberts serves as the Chair of the Compensation Committee. Each member of the Compensation Committee is independent within the meaning of the Nasdaq Rules. The charter of the Compensation Committee can be found in the Investor Information section of our website at http://www.worldmarket.com/assets/corporate_files/compensation_com_charter.pdf.

This excerpt taken from the CPWM DEF 14A filed May 17, 2006.

Compensation Committee

The purpose of our Compensation Committee is to discharge the Board’s responsibilities for approving and evaluating officer compensation plans, policies and programs, to review and make recommendations regarding compensation for our employees and directors, and to administer our equity compensation plans. The report of

 

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the Compensation Committee for the fiscal year ended January 28, 2006 is included in this proxy statement. The Compensation Committee of the Board of Directors currently consists of directors Robbins and Roberts, and held six meetings during the fiscal year ended January 28, 2006. Mr. Feld served on the Compensation Committee until October 2005 when he became the Company’s Chief Executive Officer and President. Mr. Roberts serves as the Chair of the Compensation Committee. Each member of the Compensation Committee is independent within the meaning of the Nasdaq Rules.

This excerpt taken from the CPWM DEF 14A filed May 20, 2005.

Compensation Committee

 

The purpose of our Compensation Committee is to discharge the Board’s responsibilities for approving and evaluating officer compensation plans, policies and programs, to review and make recommendations regarding compensation for our employees and directors, and to administer our equity compensation plans. The report of the Compensation Committee for the fiscal year ended January 29, 2005 is included in this proxy statement. The Compensation Committee of the Board of Directors currently consists of directors Feld, Robbins and Roberts, and held two meetings during the fiscal year ended January 29, 2005. Mr. Roberts serves as the Chair of the Compensation Committee. Each member of the Compensation Committee is independent within the meaning of the Nasdaq Rules.

 

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