OUTD » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the OUTD DEF 14A filed Apr 29, 2008.
Compensation Committee Interlocks and Insider Participation
 
Messrs. Dalvi, Pandzik and Stanley serve on the Compensation Committee of our Board of Directors. No interlocking relationship exists between any member of the Compensation Committee and any member of any other company’s board of directors or compensation committee.
 

Compensation Committee Interlocks and Insider Participation

Mr. Stanley and Ms. Sanderson serve on the Compensation Committee of our Board of Directors.  No interlocking relationship exists between any member of the Compensation Committee and any member of any other company’s board of directors or compensation committee.

This excerpt taken from the OUTD DEF 14A filed Apr 13, 2006.
Compensation Committee Interlocks and Insider Participation

No member of our compensation committee was at any time during fiscal year 2005 or at any other time an officer or employee of the Company. None of our executive officers served on the board of directors or compensation committee of any entity which has one or more executive officers serving as members of our board of directors or compensation committee.

This excerpt taken from the OUTD DEF 14A filed Aug 8, 2005.

Compensation Committee Interlocks and Insider Participation

        Prior to establishing the compensation committee, the board of directors as a whole made decisions relating to compensation of our executive officers. No member of our compensation committee was at any time during fiscal year 2004 or at any other time an officer or employee of the Company. None of our executive officers served on the board of directors or compensation committee of any entity which has one or more executive officers serving as members of our board of directors or compensation committee.

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