ISLE » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the ISLE DEF 14A filed Aug 24, 2009.

Compensation Committee Interlocks and Insider Participation

        There are no Stock Option and Compensation Committee interlocks (i.e., none of our executive officers serves as a member of the board of directors or the compensation committee of another entity that has an executive officer serving as a member of our Board or the Stock Option and Compensation Committee of our Board).

10



OWNERSHIP OF OUR CAPITAL STOCK

        The following table sets forth information with respect to the beneficial ownership of our common stock as of August 14, 2009 (unless otherwise indicated) by: (1) each director and nominee for director, (2) the individuals named in the Summary Compensation Table (i.e., the Named Executive Officers), (3) all directors, nominees for director and executive officers (including the Named Executive Officers) as a group, and (4) based on information available to us and filings made under Sections 13(d) and 13(g) of the Securities Exchange Act of 1934, as amended, each person known by us to be the beneficial owner of more than 5% of our common stock. Unless otherwise indicated, all persons listed have sole voting and dispositive power over the shares beneficially owned.

Name and Address of Beneficial Owners(1)
  Number of Shares of
Common Stock
Beneficially Owned(2)
  Percentage of
Outstanding
Shares Owned(2)

Robert S. Goldstein(3)

    14,041,695   43.5%

Jeffrey D. Goldstein(4)

    13,535,310   41.9%

Richard A. Goldstein(5)

    13,383,057   41.5%

B.I.J.R.R. Isle, Inc.(6)

    8,702,625   27.0%

B.I. Isle Partnership, L.P.(7)

    4,502,625   13.9%

Goldstein Group, Inc.(8)

    2,898,243   9.0%

PAR Investment Partners, L.P.(9)

    1,869,983   5.8%

Addison Clark Management, L.L.C.(10)

    2,303,852   7.1%

W. Randolph Baker(11)

    34,628   *

John G. Brackenbury(12)

    23,229   *

Alan J. Glazer(13)

    78,066   *

Shaun R. Hayes(14)

    20,040   *

James B. Perry(15)

    367,129   1.1%

Lee S. Wielansky(16)

    24,035   *

Virginia M. McDowell(17)

    301,920   *

Dale R. Black(18)

    133,169   *

Arnold L. Block(19)

    23,688   *

R. Ronald Burgess(20)

    36,321   *

D. Douglas Burkhalter(21)

    47,321   *

Roger W. Deaton (22)

    51,602   *

Paul B. Keller(23)

    39,610   *

Donn R. Mitchell, II(24)

    82,754   *

Edmund L. Quatmann, Jr.(25)

    39,795   *

Jeanne-Marie Wilkins(26)

    30,180   *

Directors, Nominee for Director and Executive Officers as a Group (19 persons)(27)

    16,860,349   51.9%

*
Less than 1%.
This excerpt taken from the ISLE DEF 14A filed Aug 21, 2008.

Compensation Committee Interlocks and Insider Participation

        There are no Stock Option and Compensation Committee interlocks (i.e., none of our executive officers serves as a member of the board of directors or the compensation committee of another entity that has an executive officer serving as a member of our Board or the Stock Option and Compensation Committee of our Board).

10



OWNERSHIP OF OUR CAPITAL STOCK

        The following table sets forth information with respect to the beneficial ownership of our common stock as of August 13, 2008 (unless otherwise indicated) by: (1) each director and nominee for director, (2) the individuals named in the Summary Compensation Table (i.e., the Named Executive Officers), (3) all directors and executive officers (including the Named Executive Officers) as a group, and (4) based on information available to us and filings made under Sections 13(d) and 13(g) of the Securities Exchange Act of 1934, as amended, each person known by us to be the beneficial owner of more than 5% of our common stock. Unless otherwise indicated, all persons listed have sole voting and dispositive power over the shares beneficially owned.

Name and Address of Beneficial Owners(1)
  Number of Shares
of Common Stock
Beneficially Owned(2)
  Percentage of
Outstanding Shares
Owned(2)
 

Jeffrey D. Goldstein(3)

    12,945,983     41.9 %

Robert S. Goldstein(4)

    10,587,868     34.2 %

Richard A. Goldstein(5)

    9,909,082     32.1 %

B.I.J.R.R. Isle, Inc.(6)

    8,702,625     28.2 %

B.I. Isle Partnership, L.P.(7)

    4,502,625     14.6 %

Bernard Goldstein(8)

    3,639,738     11.7 %

Goldstein Group, Inc.(9)

    2,862,601     9.3 %

PAR Investment Partners, L.P.(10)

    1,877,192     6.1 %

Addison Clark Management, L.L.C.(11)

    1,700,000     5.5 %

W. Randolph Baker(12)

    60,856     *  

John G. Brackenbury(13)

    42,900     *  

Alan J. Glazer(14)

    119,000     *  

Shaun R. Hayes(15)

    27,500     *  

James B. Perry(16)

    60,000     *  

Lee S. Wielansky(17)

    20,000     *  

Virginia M. McDowell(18)

    70,000     *  

Allan B. Solomon(19)

    368,240     1.2 %

Dale R. Black

    7,500     *  

Robert F. Griffin(20)

    80,149     *  

Donn R. Mitchell, II(21)

    76,176     *  

Directors and Executive Officers as a Group (19 persons)(22)

    16,010,684     51.8 %

*
Less than 1%.

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