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This excerpt taken from the FFIN DEF 14A filed Mar 14, 2008. Compensation
Committee Interlocks and Insider Participation
No person who served as a member of the compensation committee
was, during 2007, an officer or employee of us or any of our
subsidiaries, or had any relationship requiring disclosure in
this proxy statement. However, each of the compensation
committee members (or related entities) maintained loans from
subsidiaries during 2007. The loans were made in the ordinary
course of business, on substantially the same terms, including
interest rates and collateral, as those prevailing at the time
for comparable transactions on an arms-length basis and did not
involve more than the normal risk of collectibility or present
other unfavorable features to the subsidiary bank. None of our
executive officers served as a member of the compensation
committee (or other board committee performing equivalent
functions or, in the absence of any such committee, the entire
board of directors) or director of another entity, one of whose
executive officers served as a member of our board of directors.
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