OEH » Topics » Compensation Committee Interlocks and Insider Participation

These excerpts taken from the OEH 10-K filed Mar 2, 2009.

Compensation Committee Interlocks and Insider Participation

 

The Compensation Committee of the Company’s Board of Directors is composed of five non-executive directors.  No Compensation Committee member has served as an officer or employee of the Company in an executive capacity.  No executive officer of the Company serves on the board of directors or compensation committee of another company that has an executive officer serving on the Company’s Board of Directors or its Compensation Committee.

 

152



Compensation
Committee Interlocks and Insider Participation



 



The Compensation Committee of the Company’s Board of
Directors is composed of five non-executive directors.  No Compensation Committee member has served
as an officer or employee of the Company in an executive capacity.  No executive officer of the Company serves on
the board of directors or compensation committee of another company that has an
executive officer serving on the Company’s Board of Directors or its
Compensation Committee.



 



152














These excerpts taken from the OEH 10-K filed Feb 29, 2008.

Compensation Committee Interlocks and Insider Participation

 

The Compensation Committee of the Company’s Board of Directors is composed of five non-executive directors.  No Compensation Committee member has served as an officer or employee of the Company in an executive capacity.  No executive officer of the Company serves on the board of directors or compensation committee of another company that has an executive officer serving on the Company’s Board of Directors or its Compensation Committee.

 

127



 

Compensation
Committee Interlocks and Insider Participation



 



The
Compensation Committee of the Company’s Board of Directors is composed of five
non-executive directors.  No Compensation
Committee member has served as an officer or employee of the Company in an
executive capacity.  No executive officer
of the Company serves on the board of directors or compensation committee of
another company that has an executive officer serving on the Company’s Board of
Directors or its Compensation Committee.



 



127















 



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