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This excerpt taken from the LLY 10-K filed Feb 22, 2010. Corporate
Governance
In our proxy statements, we describe the procedures by which
shareholders can recommend nominees to our board of directors.
There have been no changes in those procedures since they were
last published in our proxy statement of March 9, 2009.
The board has appointed an audit committee consisting entirely
of independent directors in accordance with applicable SEC and
New York Stock Exchange rules for audit committees. The members
of the committee are Michael L. Eskew (chair), Martin S.
Feldstein, R. David Hoover, Douglas R. Oberhelman, and
Kathi P. Seifert. The board has determined that
Messrs. Eskew, Hoover, and Oberhelman are audit committee
financial experts as defined in the SEC rules.
Information on director compensation, executive compensation,
and compensation committee matters can be found in the Proxy
Statement under “Directors’ Compensation”,
“Executive Compensation”, and “Compensation
Committee Interlocks and Insider Participation.” That
information is incorporated in this report by reference.
These excerpts taken from the LLY 10-K filed Feb 27, 2009. Corporate
Governance
In our proxy statements, we describe the procedures by which
shareholders can recommend nominees to our board of directors.
There have been no changes in those procedures since they were
last published in our proxy statement of March 10, 2008.
The board has appointed an audit committee consisting entirely
of independent directors in accordance with applicable SEC and
New York Stock Exchange rules for audit committees. The members
of the committee are Mr. J. Michael Cook (chairman),
Michael L. Eskew, Dr. Martin S. Feldstein, Douglas R.
Oberhelman, and Ms. Kathi P. Seifert. The board has
determined that Messrs. Cook and Eskew are audit committee
financial experts as defined in the SEC rules.
Information on director compensation, executive compensation,
and compensation committee matters can be found in the Proxy
Statement under “Directors’ Compensation” at
pages 83-85,
“Executive Compensation” at pages
89-110, and
“Compensation Committee Interlocks and Insider
Participation” at page 89. That information is
incorporated in this report by reference.
Corporate Governance In our proxy statements, we describe the procedures by which shareholders can recommend nominees to our board of directors. There have been no changes in those procedures since they were last published in our proxy statement of March 10, 2008. The board has appointed an audit committee consisting entirely of independent directors in accordance with applicable SEC and New York Stock Exchange rules for audit committees. The members of the committee are Mr. J. Michael Cook (chairman), Michael L. Eskew, Dr. Martin S. Feldstein, Douglas R. Oberhelman, and Ms. Kathi P. Seifert. The board has determined that Messrs. Cook and Eskew are audit committee financial experts as defined in the SEC rules.
Information on director compensation, executive compensation, and compensation committee matters can be found in the Proxy Statement under “Directors’ Compensation” at pages 83-85, “Executive Compensation” at pages 89-110, and “Compensation Committee Interlocks and Insider Participation” at page 89. That information is incorporated in this report by reference.
These excerpts taken from the LLY 10-K filed Oct 21, 2008. Corporate
Governance
In our proxy statements, we describe the procedures by which
shareholders can recommend nominees to our board of directors.
There have been no changes in those procedures since they were
last published in our proxy statement of March 5, 2007.
The board has appointed an audit committee consisting entirely
of independent directors in accordance with applicable SEC and
New York Stock Exchange rules for audit committees. The members
of the committee are Mr. J. Michael Cook (chairman),
Michael L. Eskew, Dr. Martin S. Feldstein,
Dr. Franklyn G. Prendergast, and Ms. Kathi P. Seifert.
The board has determined that Mr. Cook is an audit
committee financial expert as defined in the SEC rules.
Information on director compensation, executive compensation,
and compensation committee matters can be found in the Proxy
Statement under “Directors’ Compensation” at
pages 75-77,
“Executive Compensation” at pages
81-101, and
“Compensation Committee Interlocks and Insider
Participation” at page 80. That information is
incorporated in this report by reference.
Corporate Governance In our proxy statements, we describe the procedures by which shareholders can recommend nominees to our board of directors. There have been no changes in those procedures since they were last published in our proxy statement of March 5, 2007. The board has appointed an audit committee consisting entirely of independent directors in accordance with applicable SEC and New York Stock Exchange rules for audit committees. The members of the committee are Mr. J. Michael Cook (chairman), Michael L. Eskew, Dr. Martin S. Feldstein, Dr. Franklyn G. Prendergast, and Ms. Kathi P. Seifert. The board has determined that Mr. Cook is an audit committee financial expert as defined in the SEC rules.
Information on director compensation, executive compensation, and compensation committee matters can be found in the Proxy Statement under “Directors’ Compensation” at pages 75-77, “Executive Compensation” at pages 81-101, and “Compensation Committee Interlocks and Insider Participation” at page 80. That information is incorporated in this report by reference.
These excerpts taken from the LLY 10-K filed Feb 29, 2008. Corporate
Governance
In our proxy statements, we describe the procedures by which
shareholders can recommend nominees to our board of directors.
There have been no changes in those procedures since they were
last published in our proxy statement of March 5, 2007.
The board has appointed an audit committee consisting entirely
of independent directors in accordance with applicable SEC and
New York Stock Exchange rules for audit committees. The members
of the committee are Mr. J. Michael Cook (chairman),
Michael L. Eskew, Dr. Martin S. Feldstein,
Dr. Franklyn G. Prendergast, and Ms. Kathi P. Seifert.
The board has determined that Mr. Cook is an audit
committee financial expert as defined in the SEC rules.
Information on director compensation, executive compensation,
and compensation committee matters can be found in the Proxy
Statement under “Directors’ Compensation” at
pages 75-77,
“Executive Compensation” at pages
81-101, and
“Compensation Committee Interlocks and Insider
Participation” at page 80. That information is
incorporated in this report by reference.
Corporate Governance In our proxy statements, we describe the procedures by which shareholders can recommend nominees to our board of directors. There have been no changes in those procedures since they were last published in our proxy statement of March 5, 2007. The board has appointed an audit committee consisting entirely of independent directors in accordance with applicable SEC and New York Stock Exchange rules for audit committees. The members of the committee are Mr. J. Michael Cook (chairman), Michael L. Eskew, Dr. Martin S. Feldstein, Dr. Franklyn G. Prendergast, and Ms. Kathi P. Seifert. The board has determined that Mr. Cook is an audit committee financial expert as defined in the SEC rules.
Information on director compensation, executive compensation, and compensation committee matters can be found in the Proxy Statement under “Directors’ Compensation” at pages 75-77, “Executive Compensation” at pages 81-101, and “Compensation Committee Interlocks and Insider Participation” at page 80. That information is incorporated in this report by reference.
This excerpt taken from the LLY 10-K filed Feb 28, 2007. Corporate
Governance
In our proxy statements, we describe the procedures by which
shareholders can recommend nominees to our board of directors.
There have been no changes in those procedures since they were
last published in our proxy statement of March 13, 2006.
The board has appointed an audit committee consisting entirely
of independent directors in accordance with applicable SEC and
New York Stock Exchange rules for audit committees. The members
of the committee are Mr. J. Michael Cook (chairman),
Dr. Martin S. Feldstein, Dr. Franklyn G. Prendergast,
and Ms. Kathi P. Seifert. The board has determined that
Mr. Cook is an audit committee financial expert as defined
in the SEC rules.
Information on director compensation, executive compensation,
and compensation committee matters can be found in the Proxy
Statement under “Directors’ Compensation” at
pages 72-74,
“Executive Compensation” at
pages 77-94
(which includes the Compensation Committee Report), and
“Compensation Committee Interlocks and Insider
Participation” at page 77. That information is
incorporated in this report by reference.
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