NLCI » Topics » COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

This excerpt taken from the NLCI DEF 14A filed Sep 24, 2009.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

To the knowledge of the Company, there is one interlocking relationship among members of our Board of Directors. David Warnock is Chairman of the Board of Camden Learning Corporation; Dr. Terry Crane also serves on the Board of Camden Learning Corporation.

This excerpt taken from the NLCI DEF 14A filed Sep 22, 2008.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

To the knowledge of the Company, there are two interlocking relationships among members of our Board of Directors. David Warnock is Chairman of the Board of Camden Learning Corporation; Dr. Therese Crane also serves on the Board of Camden Learning Corporation. Steve Fink is the Lead Independent Director of Leapfrog; Ralph Smith also serves on the Board of Leapfrog.

This excerpt taken from the NLCI DEF 14A filed Sep 21, 2007.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

To the knowledge of the Company, there are two interlocking relationships among members of our Board of Directors. David Warnock is Chairman of the Board of Camden Learning Corporation; Dr, Therese Crane also serves on the Board of Camden Learning Corporation. Steve Fink is the Lead Independent Director of Leapfrog; Ralph Smith also serves on the Board of Leapfrog.

This excerpt taken from the NLCI DEF 14A filed Sep 22, 2006.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

To the knowledge of the Company, no interlocking relationship exists between any member of the Company’s Board of Directors or Compensation Committee and any other member of the board of directors or compensation committee of any other companies, nor has such interlocking relationship existed in the past.

This excerpt taken from the NLCI DEF 14A filed Sep 21, 2005.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

 

To the knowledge of the Company, no interlocking relationship exists between any member of the Company’s Board of Directors or Compensation Committee and any other member of the board of directors or compensation committee of any other companies, nor has such interlocking relationship existed in the past.

 

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