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FEIC » Topics » Committee Discretion

This excerpt taken from the FEIC DEF 14A filed Apr 9, 2007.
Committee Discretion. The Committee retains the ability to change the pre-tax income targets or the items that are adjustments to this target, but historically has not exercised this discretion to any significant degree. The Committee sometimes seeks the assistance of the Audit Committee in these determinations. Similarly, the Committee may factor in an executive’s performance outside of his specific individual

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performance targets in determining the extent to which variable compensation will be paid to the executive.

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