OC » Topics » Compensation Committee Report:

This excerpt taken from the OC DEF 14A filed Oct 28, 2009.

Compensation Committee Report:

The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis appearing in this Proxy Statement with management and, based on such review and discussions, the Compensation Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this Proxy Statement.

By Compensation Committee:

Ralph F. Hake, Chairman

Gaston Caperton

F. Philip Handy

Ann Iverson

James J. McMonagle

Joseph F. Neely

 

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Table of Contents
This excerpt taken from the OC 10-K filed Feb 18, 2009.

Compensation Committee Report:

The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis appearing in this Item 11 with management and, based on such review and discussions, the Compensation Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this Annual Report on Form 10-K.

By Compensation Committee:

Ralph F. Hake, Chairman

Gaston Caperton

F. Philip Handy

Ann Iverson

James J. McMonagle

Joseph F. Neely


Table of Contents

-67-

 

ITEM 11. EXECUTIVE COMPENSATION (continued)

 

This excerpt taken from the OC DEF 14A filed Oct 31, 2008.

Compensation Committee Report:

The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis appearing in this Proxy Statement with management and, based on such review and discussions, the Compensation Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this Proxy Statement.

By Compensation Committee:

Ralph F. Hake, Chairman

Gaston Caperton

F. Philip Handy

Ann Iverson

James J. McMonagle

Joseph F. Neely

These excerpts taken from the OC 10-K filed Feb 27, 2008.

Compensation Committee Report:

The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis appearing in this Item 11 with management and, based on such review and discussions, the Compensation Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this annual report on Form 10-K.

By Compensation Committee:

Ralph F. Hake, Chairman

Gaston Caperton

F. Philip Handy

Ann Iverson

James J. McMonagle

Joseph F. Neely


-76-

 

ITEM 11. EXECUTIVE COMPENSATION (continued)

 

Compensation Committee Report:

STYLE="margin-top:12px;margin-bottom:0px">The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis appearing in this Item 11 with management and, based on such review
and discussions, the Compensation Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this annual report on Form 10-K.

STYLE="margin-top:12px;margin-bottom:0px; margin-left:2%; text-indent:-2%">By Compensation Committee:

FACE="Times New Roman" SIZE="2">Ralph F. Hake, Chairman

Gaston Caperton

STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:4%">F. Philip Handy

SIZE="2">Ann Iverson

James J. McMonagle

STYLE="margin-top:0px;margin-bottom:0px; margin-left:4%; text-indent:4%">Joseph F. Neely








-76-

 







ITEM 11.EXECUTIVE COMPENSATION (continued)

 


This excerpt taken from the OC DEF 14A filed Oct 26, 2007.

Compensation Committee Report:

The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis appearing in this Item 11 with management and, based on such review and discussions, the Compensation Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this annual report on Form 10-K.

By Compensation Committee:

Landon Hilliard, Chairman

Gaston Caperton

F. Philip Handy

Ann Iverson

Joseph F. Neely

Marc Sole

This excerpt taken from the OC 10-K filed Mar 14, 2007.

Compensation Committee Report:

The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis appearing in this Item 11 with management and, based on such review and discussions, the Compensation Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this annual report on Form 10-K.

By Compensation Committee:

Landon Hilliard, Chairman

Gaston Caperton

F. Philip Handy

Ann Iverson

Joseph F. Neely

Marc Sole


-79-

 

ITEM 11. EXECUTIVE COMPENSATION (continued)

 

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