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This excerpt taken from the GPS DEF 14A filed Apr 7, 2009. The Compensation and Management Development Committee (the “Committee”) has reviewed and discussed this Compensation Discussion and Analysis with management. Based on the review and discussions, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in the Company’s annual report on Form 10-K for the fiscal year ended January 31, 2009 and the Proxy Statement for the 2009 Annual Meeting of Shareholders. Howard P. Behar (Chair) Adrian D.P. Bellamy Bob L. Martin Jorge P. Montoya
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Table of ContentsThis excerpt taken from the GPS DEF 14A filed Apr 16, 2008. The Compensation and Management Development Committee (the “Committee”) has reviewed and discussed this Compensation Discussion and Analysis with management. Based on the review and discussions, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in the Company’s annual report on Form 10-K for the fiscal year ended February 2, 2008 and the Proxy Statement for the 2008 annual meeting of shareholders. Howard P. Behar (Chair) Adrian D.P. Bellamy Bob L. Martin Jorge P. Montoya
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Table of ContentsThis excerpt taken from the GPS DEF 14A filed Apr 26, 2007. The Compensation and Management Development Committee (the “Committee”) has reviewed and discussed this Compensation Discussion and Analysis with management. Based on the review and discussions, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in the Company’s annual report on Form 10-K for the fiscal year ended February 3, 2007 and the Proxy Statement for the 2007 annual meeting of shareholders. Howard Behar (Chair) Adrian D.P. Bellamy Bob L. Martin Jorge P. Montoya
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