ETH » Topics » Report of the Compensation Committee of the Board of Directors

This excerpt taken from the ETH DEF 14A filed Oct 17, 2007.

Report of the Compensation Committee of the Board of Directors

The Compensation Committee has reviewed and discussed with management the Compensation Discussion and Analysis set forth above. Based upon the review and discussion, the Compensation Committee has recommended to the Board of Directors that the Compensation Discussion and Analysis be included in the Company’s proxy statement.

CLINTON A. CLARK, CHAIRMAN

 

KRISTIN GAMBLE

 

FRANK G. WISNER

 

This excerpt taken from the ETH DEF 14A filed Oct 10, 2006.

Report of the Compensation Committee of the Board of Directors

The Compensation Committee reviews and approves the remuneration arrangements for the officers and directors of the Company, and reviews and recommends new executive compensation or stock plans in which the officers and/or directors are eligible to participate, including stock option grants and restricted stock awards. The Compensation Committee held 2 meetings during fiscal year 2006.

This excerpt taken from the ETH DEF 14A filed Oct 21, 2005.

Report of the Compensation Committee of the Board of Directors

        The Compensation Committee reviews and approves the remuneration arrangements for the officers and directors of the Company, and reviews and recommends new executive compensation or stock plans in which the officers and/or directors are eligible to participate, including stock option grants and restricted stock awards. The Compensation Committee held two meetings during fiscal year 2005.

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