XIDE » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the XIDE DEF 14A filed Jul 24, 2009.
Compensation Committee Interlocks and Insider Participation
 
During fiscal 2009, the Compensation Committee was comprised of Messrs. D’Appolonia, Jennings, Lash and Reilly, none of whom:
 
  •  is one of our current or former executive officers;
 
  •  is or was a participant in a “related person transaction in fiscal 2009 (for a description of our policy on related person transactions, see “Certain Relationships and Related Transactions”); and
 
  •  is an executive officer of another entity of which one of our executive officers serves on the board of directors
 
There were no interlocking relationships between any of the Compensation Committee’s members and the Company’s executive officers during fiscal 2009.


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Compensation Committee Interlocks and Insider Participation
 
During fiscal 2007, the Compensation Committee was comprised of Messrs. D’Appolonia, Ferguson and Reilly, none of whom:
 
  •  is one of our current or former executive officers;
 
  •  is or was a participant in a “related person transaction in fiscal 2008 (for a description of our policy on related person transactions, see “Certain Relationships and Related Transactions”); and
 
  •  is an executive officer of another entity of which one of our executive officers serves on the board of directors.
 
There were no interlocking relationships between any of the Compensation Committee’s members and the Company’s executive officers during fiscal 2008.


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Compensation Committee Interlocks and Insider Participation
 
During fiscal 2007, the Compensation Committee was comprised of Messrs. D’Appolonia, Ferguson and Reilly, none of whom is one of our current or former executive officers. There were no interlocking relationships between any of the Compensation Committee’s members and the Company’s executive officers during fiscal 2007.
 
Compensation Committee Interlocks and Insider Participation
 
None of the members of the Compensation Committee during fiscal 2006 or as of the date of this proxy statement is or has been an officer or employee of our company or any of its subsidiaries. No interlocking relationship exists between the members of our company’s Board of Directors or Compensation Committee and the Board of Directors or compensation committee of any other company.
 
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