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This excerpt taken from the PRGS DEF 14A filed Apr 10, 2009. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
The members of the Compensation Committee of our Board of
Directors during fiscal year 2008 were Messrs. Heinen,
Krall (from February 2008) and Gupta (from May 2008). Scott
McGregor, a former director of our company, served on the
Compensation Committee until the 2008 annual meeting of
shareholders held in April 2008. None of these directors is or
has ever been an officer or employee of our company or of any of
its subsidiaries, or had any relationship with us requiring
disclosure in this proxy statement. There are no compensation
committee interlocks amongst any of our directors.
This excerpt taken from the PRGS DEF 14A filed Mar 24, 2008. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
The members of the Compensation Committee of our Board of
Directors during fiscal year 2007 were Messrs. Heinen and
McGregor. Neither of these directors is or has ever been an
officer or employee of our company or of any of its
subsidiaries, or had any relationship with us requiring
disclosure in this proxy statement. There are no compensation
committee interlocks amongst any of our directors.
This excerpt taken from the PRGS DEF 14A filed Mar 27, 2007. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
The members of the Compensation Committee of the Company’s
Board of Directors during fiscal 2006 were Messrs. Heinen
and McGregor. Neither of them is or has ever been an officer or
employee of the Company or of any
Table of Contents
of its subsidiaries. No member of the Compensation Committee is
a party to any relationship required to be disclosed in this
Proxy Statement under Item 404 of
Regulation S-K
promulgated by the Commission.
This excerpt taken from the PRGS DEF 14A filed Mar 20, 2006. COMPENSATION
COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
The current members of the Compensation Committee of the
Company’s Board of Directors are Messrs. Heinen and
McGregor. Neither of them is or has ever been an officer or
employee of the Company or of any of its subsidiaries. No member
of the Compensation Committee is a party to any relationship
required to be disclosed under Item 404 of
Regulation S-K
promulgated by the Securities and Exchange Commission.
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