ITMN » Topics » Purpose:

This excerpt taken from the ITMN DEF 14A filed Apr 17, 2009.

Purpose:

The purpose of the Compensation and Governance and Nominating Committee (the “Committee”) of the Board of Directors (the “Board”) of InterMune, Inc., a Delaware corporation (the “Company”), shall be (1) to approve the type and level of compensation for directors, officers and employees of the Company and to administer the Company’s stock option plans (the “Stock Option Plans”) and other incentive compensation and benefits plans, (2) to develop and implement policies and procedures regarding and to oversee corporate governance matters, including the evaluation of Board performance and processes, (3) to recommend qualified candidates for election to the Board by the stockholders and (4) to perform such other functions as may be deemed necessary or convenient in the efficient and lawful discharge of the foregoing.

This excerpt taken from the ITMN DEF 14A filed Apr 11, 2008.
Purpose:
 
The purpose of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of InterMune, Inc., a Delaware corporation (the “Company”), shall be to approve the type and level of compensation for officers and employees of the Company, to administer the stock option plans adopted by the Company (the “Stock Option Plans”) and to perform such other functions as may be deemed necessary or convenient in the efficient and lawful discharge of the foregoing.
 
This excerpt taken from the ITMN DEF 14A filed Apr 19, 2007.
Purpose:
 
The purpose of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of InterMune, Inc., a Delaware corporation (the “Company”), shall be to approve the type and level of compensation for officers and employees of the Company, to administer the stock option plans adopted by the Company (the “Stock Option Plans”) and to perform such other functions as may be deemed necessary or convenient in the efficient and lawful discharge of the foregoing.
 
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