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MSCC » Topics » Report of the Compensation Committee

This excerpt taken from the MSCC DEF 14A filed Jan 20, 2009.

Report of the Compensation Committee

 

The Compensation Committee has certain duties and powers as described in its charter. The Compensation Committee is currently composed of the four non-employee directors named at the end of this report, each of whom is independent as defined by the NASDAQ listing standards.

 

The Compensation Committee has reviewed and discussed with management the disclosures contained in the Compensation Discussion and Analysis section of this proxy statement. Based upon this review and discussion, the Compensation Committee recommended to our Board that the Compensation Discussion and Analysis section be included in this proxy statement to be filed with the Securities and Exchange Commission.

 

COMPENSATION COMMITTEE

 

Dennis R. Leibel (Chairman)

Paul F. Folino

William L. Healey

Matthew E. Massengill

 

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Table of Contents
This excerpt taken from the MSCC DEF 14A filed Jan 18, 2008.

Report of the Compensation Committee

        The Compensation Committee has certain duties and powers as described in its charter. The Compensation Committee is currently composed of the four non-employee directors named at the end of this report, each of whom is independent as defined by the NASDAQ listing standards.

        The Compensation Committee has reviewed and discussed with management the disclosures contained in the Compensation Discussion and Analysis section of this proxy statement. Based upon this review and discussion, the Compensation Committee recommended to our Board that the Compensation Discussion and Analysis section be included in this proxy statement to be filed with the Securities and Exchange Commission.

                        COMPENSATION COMMITTEE

                        Dennis R. Leibel (Chairman)
                        Paul F. Folino
                        William L. Healey
                        Matthew E. Massengill

EXCERPTS ON THIS PAGE:

DEF 14A
Jan 20, 2009
DEF 14A
Jan 18, 2008

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