OYOG » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the OYOG DEF 14A filed Jan 4, 2008.

Compensation Committee Interlocks and Insider Participation

In fiscal year 2007, the compensation committee was composed of Dr. Thomas L. Davis, Mr. Charles H. Still and Mr. Ryuzo Okuto. If elected, Mr. Richard C. White will replace Mr. Okuto as a member of the committee. Mr. Still was, during 2007, a partner in the law firm of Fulbright & Jaworski L.L.P., which provides legal services to the Company, but has now retired as a partner and is Of Counsel of such firm. Mr. Still also serves as Secretary of the Company in a non-executive capacity.

In fiscal year 2007, the board of directors adopted a written charter for the compensation committee. The compensation committee intends to review and reassess the adequacy of its charter on an annual basis.

The information in this Compensation Committee Report on Executive Compensation shall not be deemed to be soliciting material, or be filed with the Securities and Exchange Commission or subject to Regulation 14A or 14C or to liabilities of Section 18 of the Exchange Act, nor shall it be deemed to be incorporated by reference into any filing under the Securities Act or the Exchange Act, except to the extent that we specifically incorporate this report by reference.

Thomas L. Davis, Ph.D.

Charles H. Still

Ryuzo Okuto

 

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This excerpt taken from the OYOG DEF 14A filed Jan 5, 2007.

Compensation Committee Interlocks and Insider Participation

The compensation committee comprises Dr. Thomas L. Davis and Mr. Charles H. Still. Mr. Still is a partner in the law firm of Fulbright & Jaworski L.L.P., which provides legal services to the Company. Fulbright & Jaworski L.L.P. also provides legal services to OYO Corporation and to OYO U.S.A. and its affiliates. Mr. Still also serves as Secretary of the Company in a non-executive capacity.

This excerpt taken from the OYOG DEF 14A filed Dec 29, 2005.

Compensation Committee Interlocks and Insider Participation

 

The compensation committee comprises Dr. Thomas L. Davis and Mr. Charles H. Still. Mr. Still is a partner in the law firm of Fulbright & Jaworski L.L.P., which provides legal services to the Company. Fulbright & Jaworski L.L.P. also provides legal services to OYO Corporation and to OYO U.S.A. and its affiliates. Mr. Still also serves as Secretary of the Company in a non-executive capacity.

 

 

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