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FL » Topics » Lead Director

This excerpt taken from the FL DEF 14A filed Apr 9, 2009.

Lead Director

James E. Preston has served as lead director since May 30, 2007. As lead director, Mr. Preston presides at executive sessions of the independent and non-management directors, reviews and provides input on the Board meeting agendas, and may perform other duties and responsibilities as the Board may determine.

This excerpt taken from the FL DEF 14A filed Apr 10, 2008.

Lead Director

James E. Preston has served as lead director since May 30, 2007. As lead director, Mr. Preston presides at executive sessions of the independent and non-management directors, reviews and provides input on the Board meeting agendas, and may perform other duties and responsibilities as the Board may determine.

This excerpt taken from the FL DEF 14A filed Apr 8, 2005.
Lead Director

      J. Carter Bacot has served as the lead director since February 1, 2004, and we pay him an additional annual cash retainer of $50,000 for his services in this capacity. We also provide Mr. Bacot with an office and administrative support.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 9, 2009
DEF 14A
Apr 10, 2008
DEF 14A
Apr 8, 2005

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