WFR » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the WFR DEF 14A filed Mar 12, 2009.

Compensation Committee Interlocks and Insider Participation

        In 2008, the Compensation Committee was comprised of Messrs. Peter Blackmore, Robert J. Boehlke, C. Douglas Marsh, James B. Williams and Mr. Marshall Turner (Mr. Turner resigned from the Compensation Committee on October 29, 2008). None of the directors comprising the Compensation Committee during 2008 is or has been an officer or employee of MEMC or any of its subsidiaries at the time they served on the Compensation Committee. Mr. Turner resigned his position on the Compensation Committee in connection with assuming the role of Interim Chief Executive Officer.

This excerpt taken from the WFR DEF 14A filed Mar 14, 2008.

Compensation Committee Interlocks and Insider Participation

In 2007, the Compensation Committee was comprised of Messrs. Peter Blackmore, Robert J. Boehlke, C. Douglas Marsh, James B. Williams and, as of April 25, 2007, Mr. Marshall Turner.

None of the directors comprising the Compensation Committee during 2007 is or has been an officer or employee of MEMC or any of its subsidiaries.

This excerpt taken from the WFR DEF 14A filed Mar 16, 2007.

Compensation Committee Interlocks and Insider Participation

In 2006, the Compensation Committee was comprised of Messrs. Peter Blackmore, Robert J. Boehlke, C. Douglas Marsh and James B. Williams. Mr. Williams is a partner with Texas Pacific Group. An investor group led by Texas Pacific Group beneficially owns, as of February 28, 2007, approximately 7.3% of the outstanding shares of MEMC common stock, including all of the 4,677,276 outstanding warrants to purchase MEMC common stock. For a description of certain transactions and arrangements between MEMC and the investor group led by Texas Pacific Group, see “CERTAIN TRANSACTIONS” below.

None of the directors comprising the Compensation Committee during 2006 is or has been an officer or employee of MEMC or any of its subsidiaries.

This excerpt taken from the WFR DEF 14A filed Sep 25, 2006.

Compensation Committee Interlocks and Insider Participation

 

In 2005, the Compensation Committee was comprised of Messrs. Robert J. Boehlke, John Marren, C. Douglas Marsh and James B. Williams. Messrs. Marren and Williams are partners with Texas Pacific Group. An investor group led by Texas Pacific Group currently beneficially owns approximately 25% of the outstanding shares of MEMC common stock, including all of the 4,677,276 outstanding warrants to purchase MEMC common stock. For a description of certain transactions and arrangements between MEMC and the investor group led by Texas Pacific Group, see “CERTAIN TRANSACTIONS” below.

 

None of the directors comprising the Compensation Committee during 2005 or 2006 has been an officer or employee of MEMC or any of its subsidiaries.

 

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This excerpt taken from the WFR 10-K filed Aug 10, 2006.

Compensation Committee Interlocks and Insider Participation

 

In 2005, the Compensation Committee was comprised of Messrs. Robert J. Boehlke, John Marren, C. Douglas Marsh and James B. Williams. Messrs. Marren and Williams are partners with Texas Pacific Group. An investor group led by Texas Pacific Group currently beneficially owns approximately 25% of the outstanding shares of MEMC common stock, including all of the 4,677,276 outstanding warrants to purchase MEMC common stock. For a description of certain transactions and arrangements between MEMC and the investor group led by Texas Pacific Group, see “Certain Relationships and Related Transactions” below.

 

None of the directors comprising the Compensation Committee during 2005 or 2006 has been an officer or employee of MEMC or any of its subsidiaries.

 

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This excerpt taken from the WFR DEF 14A filed Mar 28, 2005.

Compensation Committee Interlocks and Insider Participation

 

The Compensation Committee is comprised of Messrs. Robert J. Boehlke, John Marren, C. Douglas Marsh and James B. Williams. Messrs. Marren and Williams are partners with Texas Pacific Group. An investor group led by Texas Pacific Group currently beneficially owns approximately 34% of the outstanding shares of MEMC common stock, including all of the 16,666,667 outstanding warrants to purchase MEMC common stock. For a description of certain transactions and arrangements between MEMC and the investor group led by Texas Pacific Group, see “CERTAIN TRANSACTIONS” below.

 

None of the directors comprising the Compensation Committee during 2004 has been an officer or employee of MEMC or any of its subsidiaries.

 

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