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EBAY » Topics » COMPENSATION COMMITTEE REPORT 2

This excerpt taken from the EBAY DEF 14A filed Mar 19, 2009.
COMPENSATION COMMITTEE REPORT2
 
The Compensation Committee reviews and approves eBay’s compensation programs on behalf of the Board. In fulfilling its oversight responsibilities, the committee reviewed and discussed with management the Compensation Discussion and Analysis set forth in this proxy statement. Based upon the review and discussions referred to above, the Compensation Committee recommended to the Board that the Compensation Discussion and Analysis be included in this proxy statement.
 
 
COMPENSATION COMMITTEE
 
 
Edward W. Barnholt (Chairman)
Philippe Bourguignon
William C. Ford, Jr.*
Thomas J. Tierney
 
 
* A member since March 27, 2008.
 
 
2 The material in this Compensation Committee report is not “soliciting material,” is not deemed “filed” with the SEC and is not to be incorporated by reference in any of our filings under the Securities Act of 1933, as amended, or the Exchange Act, whether made before, on or after the date hereof and irrespective of any general incorporation language in any such filing.


60

Table of Contents

This excerpt taken from the EBAY DEF 14A filed Apr 28, 2008.
COMPENSATION COMMITTEE REPORT2
 
The Compensation Committee reviews and approves eBay’s compensation programs on behalf of the Board. In fulfilling its oversight responsibilities, the committee reviewed and discussed with management the Compensation Discussion and Analysis set forth in this proxy statement. Based upon the review and discussions referred to above, the Compensation Committee recommended to the Board that the Compensation Discussion and Analysis be included in this proxy statement.
 
 
COMPENSATION COMMITTEE
 
 
Edward W. Barnholt (Chairman)
Philippe Bourguignon
William C. Ford, Jr.*
Robert C. Kagle
Thomas J. Tierney
 
 
* A member since March 27, 2008.
 
 
2 The material in this Compensation Committee report is not “soliciting material,” is not deemed “filed” with the SEC and is not to be incorporated by reference in any of our filings under the Securities Act of 1933, as amended, or the Exchange Act, whether made before, on or after the date hereof and irrespective of any general incorporation language in any such filing.


45

Table of Contents

This excerpt taken from the EBAY DEF 14A filed Apr 30, 2007.
COMPENSATION COMMITTEE REPORT2
 
The Compensation Committee reviews and approves eBay’s compensation programs on behalf of the Board. In fulfilling its oversight responsibilities, the committee reviewed and discussed with management the Compensation Discussion and Analysis set forth in this proxy statement. Based upon the review and discussions referred to above, the Compensation Committee recommended to the Board that the Compensation Discussion and Analysis be included in this proxy statement.
 
COMPENSATION COMMITTEE
 
Edward W. Barnholt (Chairman)*
Philippe Bourguignon
William C. Ford, Jr.**
Robert C. Kagle***
Thomas J. Tierney
 
 
* Chairman since April 1, 2006.
 
** A member from July 27, 2005 to April 1, 2006.
 
*** Chairman until April 1, 2006.
 
 
2 The material in this Compensation Committee report is not “soliciting material,” is not deemed “filed” with the SEC and is not to be incorporated by reference in any of our filings under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof and irrespective of any general incorporation language in any such filing.


39

Table of Contents

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 19, 2009
DEF 14A
Apr 28, 2008
DEF 14A
Apr 30, 2007

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