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This excerpt taken from the GFN DEF 14A filed Oct 19, 2009. Compensation
Committee. The
Compensation Committee consists of Mr. Connell, as Chairman, Ms. Harris and
Mr. Roszak, each of whom is an independent director under NASDAQ listing
standards.
The
purposes of the Compensation Committee are: (i) to determine and approve
the goals, objectives and compensation structure for our executive officers;
(ii) to review the performance of our executive officers; and (iii) to
review the Company’s management resources, succession planning and development
activities.
The Board
of Directors established the Compensation Committee in May 2006, and the
Compensation Committee adopted its charter in February 2007 and amended its
charter in September 2009. A copy of the Compensation Committee Charter is
available free of charge on the “Corporate Governance” section in our website at
www.generalfinance.com or
by written request addressed to our Secretary.
The
Compensation Committee met four times in fiscal year 2009.
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