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XIDE » Topics » Compensation Committee Overview

This excerpt taken from the XIDE DEF 14A filed Jul 24, 2009.
Compensation Committee Overview
 
The Committee is required by its charter to consist of no fewer than three independent directors, who are annually recommended by the Nominating and Corporate Governance Committee and approved by the Board.


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The Board evaluates the Committee members’ independence in accordance with standards established by The NASDAQ Rules. The Committee is presently comprised of four directors: Michael R. D’Appolonia (Chair), Paul W. Jennings, Joseph P. Lash and John P. Reilly (Chairman of the Board). Generally, the Committee meets at least quarterly. During fiscal 2009, the Committee met a total of thirteen times.
 
This excerpt taken from the XIDE DEF 14A filed Jul 28, 2008.
Compensation Committee Overview
 
The Committee is required by its charter to consist of no fewer than three independent directors, who are annually recommended by the Nominating and Corporate Governance Committee and approved by the Board. The Board evaluates the Committee members’ independence in accordance with standards established by The NASDAQ Marketplace Rules. The Committee is presently comprised of three directors: Michael R. D’Appolonia (Chair), David S. Ferguson and John P. Reilly (Chairman of the Board). Generally, the Committee meets at least quarterly. During fiscal 2008, the Committee met a total of nine times.


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Table of Contents

This excerpt taken from the XIDE DEF 14A filed Jul 16, 2007.
Compensation Committee Overview
 
The Compensation Committee of the Board of Directors (the “Committee”) is required by its charter to consist of no fewer than three independent directors, which are annually recommended by the Nominating and Corporate Governance Committee and approved by the Board of Directors (the “Board”). The Board evaluates the Committee members’ independence in accordance with standards established by The NASDAQ Global Market. The Committee is presently comprised of three directors: Michael R. D’Appolonia (Chair), David S. Ferguson and John P. Reilly (Chairman of the Board). Generally, the Committee meets at least quarterly. During fiscal 2007, the Committee met a total of 11 times.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Jul 24, 2009
DEF 14A
Jul 28, 2008
DEF 14A
Jul 16, 2007

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