FFG » Topics » Table of Contents

This excerpt taken from the FFG DEF 14A filed Mar 31, 2009.

Table of Contents

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.      )

Filed by the Registrant    x

Filed by a Party other than the Registrant    o

 

Check the appropriate box:

 

o   Preliminary Proxy Statement
o   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
x   Definitive Proxy Statement
o   Definitive Additional Materials
o   Soliciting Material Pursuant to § 240.14a-12

 

This excerpt taken from the FFG DEF 14A filed Mar 21, 2008.
TABLE OF CONTENTS
 
         
    Page
 
Questions and Answers
    3  
Corporate Governance
    6  
Proposal Number One — Election of Directors
    8  
Compensation of Non-employee Directors
    12  
Further Information Concerning the Board of Directors
    14  
Stock Ownership of Directors and Executive Officers
    16  
Section 16(a) Beneficial Ownership Reporting Compliance
    17  
Executive Officers
    17  
Executive Compensation
    19  
Compensation Discussion and Analysis
    19  
Compensation Committee Report
    32  
Summary Compensation Table
    33  
2007 All Other Compensation
    34  
2007 Grants of Plan-Based Awards
    35  
Outstanding Equity Awards at Year End 2007
    36  
Option Exercises and Stock Vested in 2007
    37  
Pension Benefits
    37  
2007 Non-Qualified Deferred Compensation
    39  
Potential Payments Upon Termination or Change of Control
    40  
Certain Relationships and Related Party Transactions
    46  
Proposal Number Two — Approval of Amendments of 2006 Class A Common Stock Compensation Plan to Delete the Automatic Equity Grants to Non-Employee Directors and to Increase Limits on Share Issuances Under the Plan
    47  
Proposal Number Three — Approval of Performance Terms Used in Incentive Payments, and Approval of Material Terms of the Management Performance Plan
    49  
Report of the Audit Committee
    51  
Proposal Number Four — Ratification of the Appointment of the Independent Registered Public Accounting Firm
    52  
APPENDIX A — 2006 Class A Common Stock Compensation Plan (including proposed amendments)
    A-1  


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Table of Contents

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