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FL » Topics » Report of the Compensation and Management Resources Committee on Executive Compensation

This excerpt taken from the FL DEF 14A filed Apr 10, 2006.

Report of the Compensation and Management Resources Committee on Executive Compensation

      The Compensation and Management Resources Committee of the Board of Directors, composed of the independent directors named below, has responsibility for all compensation matters involving the Company's executive officers, and for significant elements of the compensation of the chief executive officers of its business units.

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