RTN » Topics » TABLE OF CONTENTS

This excerpt taken from the RTN DEF 14A filed Apr 22, 2008.

TABLE OF CONTENTS

 

     Page

Proxy Statement

  

Proxies and Voting Procedures

   1

Stockholders Entitled to Vote

   1

Quorum and Required Vote

   2

Tabulation of Votes

   2

Multiple Copies of Annual Report to Stockholders

   2

Householding Information

   3

Electronic Delivery of Proxy Materials and Annual Reports

   3

Cost of Proxy Solicitation

   3

Stockholder Account Maintenance

   3

Corporate Governance

  

Governance Principles

   4

Board Independence

   4

Director Nomination Process

   5

Majority Voting for Directors

   5

Code of Ethics and Conflicts of Interest

   6

Transactions with Related Persons

   6

Lead Director

   6

Communication with the Board

   7

Policy on Shareholder Rights Plans

   7

Director Education

   7

Board and Committee Evaluation Process

   7

The Board of Directors and Board Committees

  

Audit Committee

   9

Management Development and Compensation Committee

   9

Governance and Nominating Committee

   9

Public Affairs Committee

   10

Executive Committee

   10

Compensation Committee Interlocks and Insider Participation

   10

Director Compensation

  

Elements of Director Compensation

   13

Election of Directors

  

Nominees for Election

   14

Stock Ownership

  

Five Percent Stockholders

   17

Management and Directors

   17

Section 16(a) Beneficial Ownership Reporting Compliance

   17

Executive Compensation

  

Compensation Discussion and Analysis

   18

Management Development and Compensation Committee Report

   30

Summary Compensation Table

   31

Grants of Plan-Based Awards

   35

Outstanding Equity Awards at Fiscal Year-End

   38

Option Exercises and Stock Vested

   40

Pension Benefits

   40

Non-Qualified Deferred Compensation

   43

Potential Payments Upon Termination or Change-in-Control

   44


Table of Contents
     Page

Audit Committee Report

   49

Independent Auditors: Audit and Non-Audit Fees

   50

Ratification of Appointment of Independent Auditors

   50

Stockholder Proposals

   51

Other Matters

   55

 


Table of Contents
This excerpt taken from the RTN DEF 14A filed Mar 21, 2007.

TABLE OF CONTENTS

 

     Page

Proxy Statement

  

Proxies and Voting Procedures

   1

Stockholders Entitled to Vote

   1

Quorum and Required Vote

   2

Tabulation of Votes

   2

Multiple Copies of Annual Reports to Stockholders

   2

Householding Information

   3

Electronic Delivery of Proxy Materials and Annual Report

   3

Cost of Proxy Solicitation

   3

Stockholder Account Maintenance

   3

Section 16(a) Beneficial Ownership Reporting Compliance

   3

Corporate Governance

  

Governance Principles

   4

Board Independence

   4

Director Nomination Process

   5

Majority Voting for Directors

   5

Code of Ethics and Conflicts of Interest

   6

Certain Relationships and Related Transactions

   6

Lead Director

   6

Communication with the Board

   6

Policy on Shareholder Rights Plans

   7

Director Education

   7

Board and Committee Evaluation Process

   7

The Board of Directors and Board Committees

  

Audit Committee

   9

Management Development and Compensation Committee

   9

Governance and Nominating Committee

   9

Public Affairs Committee

   10

Executive Committee

   10

Director Compensation

  

Elements of Director Compensation

   13

Election of Directors

  

Nominees for Election

   14

Stock Ownership

  

Five Percent Stockholders

   17

Management and Directors

   17

Executive Compensation

  

Compensation Discussion and Analysis

   18

Management Development and Compensation Committee Report

   27

Summary Compensation Table

   28

Grants of Plan-Based Awards

   32

Outstanding Equity Awards at Fiscal Year-End

   34

Option Exercises and Stock Vested

   36

Pension Benefits

   36

Non-Qualified Deferred Compensation

   38

Potential Payments Upon Termination or Change-in-Control

   39


Table of Contents
     Page

Audit Committee Report

   44

Independent Auditors: Audit and Non-Audit Fees

   45

Ratification of Appointment of Independent Auditors

   45

Stockholder Proposals

   46

Other Matters

   51


Table of Contents
This excerpt taken from the RTN DEF 14A filed Mar 29, 2006.

TABLE OF CONTENTS

 

     Page

Proxy Statement

  

Proxies and Voting Procedures

   1

Stockholders Entitled to Vote

   1

Quorum and Required Vote

   2

Tabulation of Votes

   3

Multiple Copies of Annual Reports to Stockholders

   3

Householding Information

   3

Electronic Delivery of Proxy Materials and Annual Report

   3

Cost of Proxy Solicitation

   4

Stockholder Account Maintenance

   4

Section 16(a) Beneficial Ownership Reporting Compliance

   4

Certain Relationships and Related Transactions

   4

Corporate Governance

  

Governance Principles

   5

Board Independence

   5

Director Nomination Process

   6

Voting for Directors—Majority Voting Policy

   6

Code of Ethics and Conflicts of Interest

   7

Lead Director

   7

Communication with the Board

   8

Stock Ownership Guidelines

   8

Policy on Shareholder Rights Plans

   8

Director Education

   8

Board and Committee Evaluation Process

   8

The Board of Directors and Board Committees

  

Compensation of Directors

   10

Audit Committee

   11

Management Development and Compensation Committee

   11

Governance and Nominating Committee

   11

Public Affairs Committee

   12

Executive Committee

   12

Election of Directors

  

Nominees for Election

   13

Stock Ownership

  

Five Percent Stockholders

   16

Management and Directors

   16

Executive Compensation

  

Summary Compensation Table

   18

Long-Term Incentive Plans—Awards in Last Fiscal Year

   20

Aggregated Option/SAR Exercises in Last Fiscal Year and Fiscal Year-End Option/SAR Values

   20

Management Development and Compensation Committee Report on Executive Compensation

   21

Performance Graphs

   25

Pension Plans

   26

Executive Employment Agreements

   28

Equity Compensation Plan Information

   30

Audit Committee Report

   31

Independent Auditors: Audit and Non-Audit Fees

   32


Table of Contents
     Page

Ratification of Appointment of Independent Auditors

   32

Approval of Performance Goals Under Long-Term Performance Plan

   33

Stockholder Proposals

   35

Other Matters

   43

Appendix A—Summary of Long-Term Performance Plan

   A-1

 

ii


Table of Contents
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