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This excerpt taken from the GPS DEF 14A filed Apr 7, 2009. Compensation Committee Interlocks and Insider Participation During fiscal 2008, Messrs. Behar (who is not standing for reelection), Bellamy, Martin, and Montoya served on the Compensation and Management Development Committee of the Board of Directors. During fiscal 2008, none of our executive officers served on the board of directors of any company where one of that company’s executive officers served as one of our board members. This excerpt taken from the GPS DEF 14A filed Apr 16, 2008. Compensation Committee Interlocks and Insider Participation During fiscal 2007, Messrs. Behar, Bellamy, Martin and Montoya served on the Compensation and Management Development Committee of the Board of Directors. During fiscal 2007, none of our executive officers served on the board of directors of any company where one of that company’s executive officers served as one of our board members. This excerpt taken from the GPS DEF 14A filed Apr 26, 2007. Compensation Committee Interlocks and Insider Participation During fiscal 2006, Messrs. Behar, Bellamy, Martin and Montoya, all of whom were independent non-employee directors, served on the Compensation and Management Development Committee of the Board of Directors. During fiscal 2006, none of our executive officers served on the board of directors of any company for which any of these directors served as executive officers or employees. This excerpt taken from the GPS DEF 14A filed Mar 28, 2006. Compensation Committee Interlocks and Insider Participation During fiscal 2005, Messrs. Behar, Bellamy, De Sole, Martin and Montoya, all of whom were independent non-employee directors, served on the Compensation and Management Development Committee of the Board of Directors. In May 2005, Mr. De Sole moved from the Compensation and Management Development Committee to the Audit and Finance Committee. During fiscal 2005, none of our executive officers served on the board of directors of any company for which any of these directors serve as executive officers or employees.
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Table of ContentsThis excerpt taken from the GPS DEF 14A filed Mar 28, 2005. Compensation Committee Interlocks and Insider Participation
During fiscal 2004, Messrs. Behar, Bellamy, De Sole, Martin and Montoya, all of whom were independent non-employee directors, served on the Compensation and Management Development Committee of the Board of Directors. During fiscal 2004, none of our executive officers served on the board of directors of any company for which any of these directors serve as executive officers or employees.
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