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This excerpt taken from the GSIC DEF 14A filed May 4, 2009. Compensation
Committee Interlocks and Insider Participation
During fiscal 2008, Messrs. Hunter and Menell and
Dr. Rayport and Ms. Weiss served on the Compensation
Committee. None of these individuals is or has been an officer
or employee of GSI.
No person who served as a member of the Compensation Committee
during fiscal 2008 was a current or former officer or employee
of GSI or, except as described below, engaged in certain
transactions with GSI required to be disclosed by regulations of
the SEC. There were no compensation committee
“interlocks” during fiscal 2008, which generally means
that none of GSI’s executive officers served as a director
or member of the compensation committee of another entity, one
of whose executive officers served as a director or member of
GSI’s Compensation Committee.
Table of Contents
This excerpt taken from the GSIC DEF 14A filed Apr 25, 2008. Compensation
Committee Interlocks and Insider Participation
During fiscal 2007, Messrs. Menell, Hunter and Perlis and
Ms. Weiss served on the Compensation Committee. None of
these individuals is or has been an officer or employee of GSI.
No person who served as a member of the Compensation Committee
during fiscal 2007 was a current or former officer or employee
of GSI or, except as described below, engaged in certain
transactions with GSI required to be disclosed by regulations of
the SEC. There were no compensation committee
“interlocks” during fiscal 2007, which generally means
that none of GSI’s executive officers served as a director
or member of the compensation committee of another entity, one
of whose executive officers served as a director or member of
GSI’s Compensation Committee.
This excerpt taken from the GSIC DEF 14A filed Apr 30, 2007. Compensation Committee Interlocks and Insider Participation During fiscal 2006, Messrs. Menell, Hunter and Perlis and Ms. Weiss all served on the Compensation Committee. None of these individuals is or has been an officer or employee of GSI. No person who served as a member of the Compensation Committee during fiscal 2006 was a current or former officer or employee of GSI or, except as described below, engaged in certain transactions with GSI required to be disclosed by regulations of the SEC. There were no compensation committee “interlocks” during fiscal 2006, which generally means that none of GSI’s executive officers served as a director or member of the compensation committee of another entity, one of whose executive officers served as a director or member of GSI’s Compensation Committee. This excerpt taken from the GSIC DEF 14A filed May 25, 2006. Compensation Committee Interlocks and Insider Participation
During fiscal 2005, Messrs. Adelberg, Branman, Hunter, Menell, Perlis and Ronning all served on the Compensation Committee. None of these individuals is or has been an officer or employee of GSI.
No person who served as a member of the Compensation Committee during fiscal 2005 was a current or former officer or employee of GSI or, except as described below, engaged in certain transactions with GSI required to be disclosed by regulations of the SEC. There were no compensation committee “interlocks” during fiscal 2005, which generally means that none of GSI’s executive officers served as a director or member of the compensation committee of another entity, one of whose executive officers served as a director or member of GSI’s Compensation Committee.
This excerpt taken from the GSIC 10-K filed May 1, 2006. Compensation Committee Interlocks and Insider Participation During fiscal 2005, Messrs. Kenneth Adelberg (one of our former directors), Branman, Hunter, Menell, Perlis and Ronning all served on the Compensation Committee. None of these individuals is or has been an officer or employee of us. No person who served as a member of the Compensation Committee during fiscal 2005 was our current or former officer or employee or, except as described below in “Item 13. Certain Relationships and Related Transactions,” engaged in certain transactions with us required to be disclosed by regulations of the SEC. There were no compensation committee “interlocks” during fiscal 2005, which generally means that none of our executive officers served as a director or member of the compensation committee of another entity, one of whose executive officers served as a director or member of our Compensation Committee.
13
Table of ContentsThis excerpt taken from the GSIC DEF 14A filed Jun 9, 2005. Compensation Committee Interlocks and Insider Participation
During fiscal 2004, the Compensation Committee consisted of Messrs. Branman, Perlis and Adelberg. None of the members of the Board’s Compensation Committee is or has been an officer or employee of GSI.
No person who served as a member of the Compensation Committee during fiscal 2004 was a current or former officer or employee of GSI or, except as described below, engaged in certain transactions with GSI required to be disclosed by regulations of the SEC. There were no compensation committee “interlocks” during fiscal 2004, which generally means that none of GSI’s executive officers served as a director or member of the compensation committee of another entity, one of whose executive officers served as a director or member of GSI’s Compensation Committee.
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