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This excerpt taken from the ELN 6-K filed Mar 30, 2009. Compliance
Statement
The directors confirm that the Company has complied throughout
the year ended 31 December 2008 with the provisions set out
in Section 1 of the Combined Code.
Table of Contents
Report
of the Leadership Development and Compensation Committee
The terms of reference for the committee are, amongst other
things, to determine the compensation, terms and conditions of
employment of the CEO and other executive directors and to
review the recommendations of the CEO with respect to the
remuneration and terms and conditions of employment of our
senior management. The committee also exercises all the powers
of the board of directors to issue Ordinary Shares on the
exercise of share options and vesting of Restricted Stock Units
(RSUs) and to generally administer our equity award plans.
Each member of the committee is nominated to serve for a
three-year term subject to a maximum of two terms of continuous
service.
This excerpt taken from the ELN 6-K filed Mar 31, 2008. Compliance
Statement
The directors confirm that the Company has complied throughout
the year ended 31 December 2007 with the provisions set out
in Section 1 of the Combined Code as issued by the London
and Irish stock exchanges.
64 Elan
Corporation, plc 2007 Annual Report
Table of Contents
Report
of the Leadership Development and Compensation Committee
The terms of reference for the committee are to determine the
compensation, terms and conditions of employment of the chief
executive officer and other executive directors and to review
the recommendations of the chief executive officer with respect
to the remuneration and terms and conditions of employment of
our senior management. The committee also exercises all the
powers of the board of directors to issue Ordinary Shares on the
exercise of share options and vesting of RSUs and to generally
administer our equity award plans.
Each member of the committee is nominated to serve for a
three-year term subject to a maximum of two terms of continuous
service.
This excerpt taken from the ELN 6-K filed Mar 30, 2007. Compliance
Statement
The directors confirm that the Company has complied throughout
the year ended 31 December 2006 with the provisions set out
in Section 1 of the Combined Code as issued by the London
and Irish stock exchanges.
60 Elan
Corporation, plc 2006 Annual Report
Table of Contents
Corporate
Governance
Report
of the Leadership Development and Compensation Committee
The terms of reference for the LDCC are to determine the
compensation, terms and conditions of employment of the CEO and
other executive directors and to review the recommendations of
the chief executive officer with respect to the remuneration and
terms and conditions of employment of our senior management. The
LDCC also exercises all the powers of the board of directors to
issue Ordinary Shares on the exercise of share options and
vesting of restricted stock units (RSUs) and to generally
administer our equity award plans.
Each member of the LDCC is nominated to serve for a three-year
term subject to a maximum of two terms of continuous service.
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