|
|
 | | | |
- close
- close
- close
- close
This excerpt taken from the IRBT DEF 14A filed Apr 13, 2009. Compensation
Committee
The compensation committee of the board of directors currently
consists of Mr. McNamee, Gen. Kern, and Dr. Chwang,
each of whom is an independent director within the meaning of
the director independence standards of NASDAQ, a non-employee
director as defined in
Rule 16b-3
of the Exchange Act, and an outside director pursuant to
Rule 162(m) of the Internal Revenue Code. Mr. McNamee
serves as the chairman of the compensation committee. The
compensation committee’s responsibilities include:
Table of Contents
The compensation committee met six (6) times and took
action by unanimous written consent fourteen (14) times
during the fiscal year ended December 27, 2008. The
compensation committee operates under a written charter adopted
by the board of directors, a current copy of which is available
at the Corporate Governance section of our website at
http://www.irobot.com.
This excerpt taken from the IRBT DEF 14A filed Apr 14, 2008. Compensation
Committee
The compensation committee of the board of directors currently
consists of Mr. McNamee, Gen. Kern, and Dr. Chwang,
each of whom is an independent director within the meaning of
the director independence standards of NASDAQ, a non-employee
director as defined in
Rule 16b-3
of the Exchange Act, and an outside director pursuant to
Rule 162(m) of the Internal Revenue Code. Mr. McNamee
serves as the chairman of the compensation committee. The
compensation committee’s responsibilities include:
Table of Contents
The compensation committee met four (4) times and took
action by unanimous written consent twelve (12) times
during the fiscal year ended December 29, 2007. The
compensation committee operates under a written charter adopted
by the board of directors, a current copy of which is available
at the Corporate Governance section of our website at
http://www.irobot.com.
This excerpt taken from the IRBT DEF 14A filed Apr 30, 2007. Compensation
Committee
The compensation committee of the board of directors currently
consists of Mr. McNamee, Gen. Kern, and Dr. Chwang,
each of whom is a non-employee director as defined in
Rule 16b-3 of the Exchange Act, and an outside director
pursuant to Rule 162(m) of the Internal Revenue Code. Gen.
Kern was named to the board of directors in May 2006. Prior to
that date, Mr. Meekin was a member of the committee.
Mr. McNamee serves as the chairman of the compensation
committee. The compensation committee’s responsibilities
include:
The compensation committee met three (3) times and took
action by unanimous written consent fourteen (14) times
during the fiscal year ended December 30, 2006. The
compensation committee operates under a written charter adopted
by the board of directors, a current copy of which is available
at the Corporate Governance section of our website at
http://www.irobot.com.
| EXCERPTS ON THIS PAGE:
RELATED TOPICS for IRBT: |
| |||||||
