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This excerpt taken from the ELN 6-K filed Mar 30, 2009. Executive
Directors Pension Arrangements
Pensions for executive directors are calculated on basic salary
only (no incentive or benefit elements are included).
From July 2001 to December 2004, Mr. Cooke participated in
a defined benefit pension plan, which is designed to provide
eligible employees based in Ireland two-thirds of their basic
salary at retirement at age 60 for full service. The total
accumulated accrued annual benefit for Mr. Cooke at
31 December 2008 was €14,666 (2007: €13,393).
Mr. Cooke now participates in a separate
self-administered
pension fund to which we contribute.
Mr. Martin participates in a defined contribution plan
(401(k) plan) for
U.S.-based
employees. Non-executive directors do not receive pensions.
For additional information on pension benefits for our
employees, refer to Note 11 to the Consolidated Financial
Statements.
This excerpt taken from the ELN 20-F filed Feb 26, 2009. Executive
Directors’ Pension Arrangements
Pensions for executive directors are calculated on basic salary
only (no incentive or benefit elements are included).
From July 2001 to December 2004, Mr. Cooke participated in
a defined benefit pension plan, which is designed to provide
eligible employees based in Ireland two-thirds of their basic
salary at retirement at age 60 for full service. The total
accumulated accrued annual benefit for Mr. Cooke at
December 31, 2008 was €14,666 (2007: €13,393).
Mr. Cooke now participates in a small self-administered pension
fund to which we contribute.
Mr. Martin participates in a defined contribution plan
(401(k) plan) for
U.S.-based
employees. Non-executive directors do not receive pensions.
For additional information on pension benefits for our
employees, refer to Note 24 to the Consolidated Financial
Statements.
Table of Contents
The following table sets forth certain information regarding the
beneficial ownership of Ordinary Shares or American Depository
Shares at February 23, 2009 by major shareholders and all
of our directors and officers as a group (either directly or by
virtue of ownership of our ADSs):
Except for these interests, we have not been notified at
February 23, 2009 of any interest of 3% or more of our
issued share capital. Neither Fidelity Management and Research
Company, T. Rowe Price, Wellington Management nor Westfield
Capital Management Co. LLC has voting rights different from
other shareholders.
We, to our knowledge, are not directly or indirectly owned or
controlled by another entity or by any government. We do not
know of any arrangements, the operation of which might result in
a change of control of us.
A total of 475,746,237 Ordinary Shares of Elan were issued
and outstanding at February 23, 2009, of which 3,663
Ordinary Shares were held by holders of record in the United
States, excluding shares held in the form of American Depository
Receipts (ADRs). 391,809,352 Ordinary Shares were
represented by our ADSs, evidenced by ADRs, issued by The Bank
of New York, as depositary, pursuant to a deposit agreement. At
February 23, 2009, the number of holders of record of
Ordinary Shares was 8,536, which includes 11 holders of record
in the United States, and the number of registered holders of
ADRs was 3,495. Because certain of these Ordinary Shares and
ADRs were held by brokers or other nominees, the number of
holders of record or registered holders in the United States is
not representative of the number of beneficial holders or of the
residence of beneficial holders.
There were no significant transactions with related parties
during the year ended December 31, 2008 other than as
outlined in Note 28 to the Consolidated Financial
Statements.
This excerpt taken from the ELN 6-K filed Mar 31, 2008. Executive
Directors Pension Arrangements
Pensions for executive directors are calculated on basic salary
only (no incentive or benefit elements are included).
Mr. Daniel participates in a defined benefit plan designed
to provide two-thirds of basic salary at retirement at
age 60 for full service. Mr. Cooke was a member of
this plan from July 2001 until December 2004. The following
table relating to the directors’ participation in the
defined benefit plan is denominated in Euros:
Mr. Martin participates and Dr. Ekman participated in
a defined contribution plan (401(k) plan) for
U.S.-based
employees. Non-executive directors do not receive pensions.
70 Elan
Corporation, plc 2007 Annual Report
Table of Contents
Report of the
Leadership Development and Compensation Committee
For additional information on pension benefits for our
employees, refer to Note 13 to the Consolidated Financial
Statements.
This excerpt taken from the ELN 6-K filed Mar 30, 2007. Executive
Directors Pension Arrangements
Pensions for executive directors are calculated on basic salary
only (no incentive or benefit elements are included).
Mr. Daniel participates in a defined benefit plan designed
to provide two-thirds of basic salary at retirement at
age 60 for full service. Mr. Cooke was a member of
this plan from July 2001 until December 2004. The following
table relating to the directors’ participation in the
defined benefit plan is denominated in Euro:
Mr. Martin and Dr. Ekman participate in a defined
contribution plan (401(k) plan) for US-based employees.
Non-executive directors do not receive pensions.
For additional information on pension benefits for our
employees, please refer to Note 13 to the Consolidated
Financial Statements.
This excerpt taken from the ELN 20-F filed Feb 28, 2007. Executive
Directors Pension Arrangements
Pensions for executive directors are calculated on basic salary
only (no incentive or benefit elements are included).
Mr. Daniel participates in a defined benefit plan designed
to provide two-thirds of basic salary at retirement at
age 60 for full service. Mr. Cooke was a member of
this plan from July 2001 until December 2004. The following
table relating to the directors’ participation in the
defined benefit plan is denominated in Euro:
Mr. Martin and Dr. Ekman participate in a defined
contribution plan (401(k) plan) for US based employees.
Non-executive directors do not receive pensions.
For additional information on pension benefits for our
employees, please refer to Note 26 to the Consolidated
Financial Statements.
Table of Contents
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