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This excerpt taken from the NKE DEF 14A filed Jul 27, 2009. COMPENSATION COMMITTEE REPORT The Compensation Committee of the Board of Directors (the “Committee”) has reviewed and discussed with management the Compensation Discussion and Analysis required by Item 402(b) of Regulation S-K. Based on the review and discussions, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement. Members of the Compensation Committee: Ralph D. DeNunzio, Chairman Timothy D. Cook John C. Lechleiter Johnathan A. Rodgers
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This excerpt taken from the NKE DEF 14A filed Aug 8, 2008. COMPENSATION COMMITTEE REPORT The Compensation Committee of the Board of Directors (the “Committee”) has reviewed and discussed with management the Compensation Discussion and Analysis required by Item 402(b) of Regulation S-K. Based on the review and discussions, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement. Members of the Compensation Committee: Ralph D. DeNunzio, Chairman Timothy D. Cook Jeanne P. Jackson
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This excerpt taken from the NKE DEF 14A filed Aug 3, 2007. COMPENSATION COMMITTEE REPORT The Compensation Committee of the Board of Directors (the “Committee”) has reviewed and discussed with management the Compensation Discussion and Analysis required by Item 402(b) of Regulation S-K. Based on the review and discussions, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement. Members of the Compensation Committee: Ralph D. DeNunzio, Chairman Timothy D. Cook Jeanne P. Jackson John R. Thompson, Jr. | EXCERPTS ON THIS PAGE:
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