IN » Topics » REPORT OF THE COMPENSATION COMMITTEE

This excerpt taken from the IN DEF 14A filed Apr 17, 2009.
REPORT OF THE COMPENSATION COMMITTEE
 
The Compensation Committee of the Board of Directors has reviewed and discussed the Compensation Discussion and Analysis for fiscal year 2008 (“CD&A”) with management. Based on such review and discussions, the Compensation Committee has recommended to the Board of Directors that the CD&A be included in this Proxy Statement for filing with the SEC.
 
The Compensation Committee
 
Larry D. Yost, Chair
Eric J. Draut
Gregory K. Hinckley
Lydia H. Kennard


36


Table of Contents

REPORT OF THE COMPENSATION COMMITTEE
 
The Compensation Committee of the Board of Directors has reviewed and discussed the Compensation Discussion and Analysis for fiscal year 2007 (“CD&A”) with management, consultants and advisors and based on such review and discussions, the Compensation Committee has recommended to the Board of Directors that the CD&A be included in this Proxy Statement for filing with the SEC.
 
The Compensation Committee
 
Larry D. Yost, Chair
Gregory K. Hinckley
Lydia H. Kennard
Oren G. Shaffer


34


Table of Contents

REPORT OF THE COMPENSATION COMMITTEE

The Compensation Committee of the Board of Directors has reviewed and discussed the Compensation Discussion and Analysis for fiscal year 2006 (“CD&A”) with management, consultants and advisors and, based on such review and discussions, the Compensation Committee has recommended to the Board of Directors that the CD&A be included in this Proxy Statement for filing with the SEC.

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