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RL » Topics » Compensation Committee Report

This excerpt taken from the RL DEF 14A filed Jul 2, 2009.

Compensation Committee Report

The Compensation Committee, composed entirely of independent directors, reviewed and discussed the above Compensation Discussion and Analysis (CD&A) with the Company’s management and with the other members of the Board of Directors. Based on these reviews and discussions, the Compensation Committee recommended to the Company’s Board of Directors that the CD&A be included in the Company’s Annual Report on Form 10-K and this Proxy Statement.

Members of the Compensation Committee:

Joel L. Fleishman (Chair)

Frank A. Bennack, Jr.

Steven P. Murphy

 

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This excerpt taken from the RL DEF 14A filed Jul 3, 2008.

Compensation Committee Report

The Compensation Committee, composed entirely of independent directors, reviewed and discussed the above Compensation Discussion and Analysis (CD&A) with the Company’s management and with the other members of the Board of Directors. Based on these reviews and discussions, the Compensation Committee recommended to the Company’s Board of Directors that the CD&A be included in the Company’s Annual Report on Form 10-K and this Proxy Statement.

Members of the Compensation Committee:

Joel L. Fleishman (Chair)

Frank A. Bennack, Jr.

Steven P. Murphy

Terry S. Semel

 

31

This excerpt taken from the RL DEF 14A filed Jul 6, 2007.
Compensation Committee Report
 
The Compensation Committee, composed entirely of independent directors, reviewed and discussed the above Compensation Discussion and Analysis (CD&A) with the Company’s management and with the other members of the Board of Directors. Based on these reviews and discussions, the Compensation Committee recommended to the Company’s Board of Directors that the CD&A be included in the Company’s Annual Report on Form 10-K and this Proxy Statement.
 
Members of the Compensation Committee:
 
Joel L. Fleishman (Chair)
Frank A. Bennack, Jr.
Terry S. Semel


25

Table of Contents

 

EXCERPTS ON THIS PAGE:

DEF 14A
Jul 2, 2009
DEF 14A
Jul 3, 2008
DEF 14A
Jul 6, 2007

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