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This excerpt taken from the PIR DEF 14A filed May 9, 2008. Compensation
Committee Report
The compensation committee has reviewed and discussed with
management the Compensation Discussion and Analysis below. Based
on the review and discussion, the compensation committee has
recommended to the board of directors that the Compensation
Discussion and Analysis be included in Pier 1 Imports
proxy statement.
COMPENSATION
COMMITTEE
John H. Burgoyne, Chairman Robert B. Holland, III Karen W. Katz This excerpt taken from the PIR DEF 14A filed May 24, 2007. Compensation
Committee Report
The compensation committee has reviewed and discussed with
management the Compensation Discussion and Analysis below. Based
on the review and discussion, the compensation committee has
recommended to the board that the Compensation Discussion and
Analysis be included in Pier 1s proxy statement.
COMPENSATION COMMITTEE
James M. Hoak, Jr., Chairman
John H. Burgoyne
Former Committee Members during Fiscal 2007:
Tom M. Thomas
Karen W. Katz
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