RNOW » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the RNOW DEF 14A filed Apr 21, 2009.

Compensation Committee Interlocks and Insider Participation

        During 2008, the compensation committee of our board of directors consisted of Mr. Allen, Mr. Lansing, and Ms. Taylor. In December 2008, Mr. Snyder was appointed to the compensation committee to fill the vacancy created by the resignation of Ms. Taylor. None of the compensation committee members has at any time been one of our officers or employees or an officer or employee of any of our subsidiaries. None of our executive officers has ever served as a member of the board of directors or compensation committee of any other entity that has or has had one or more executive officers serving as a member of our board of directors or compensation committee.

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

Compensation Committee Interlocks and Insider Participation

        During 2007, the compensation committee of our board of directors consisted of Mr. Allen, Mr. Evans, and Ms. Taylor. In January 2007, Mr. Lansing was appointed to the compensation committee to fill the vacancy created by the resignation of Mr. Evans. None of the compensation committee members has at any time been one of our officers or employees or an officer or employee of any of our subsidiaries. None of our executive officers has ever served as a member of the board of directors or compensation committee of any other entity that has or has had one or more executive officers serving as a member of our board of directors or compensation committee.

This excerpt taken from the RNOW DEF 14A filed Apr 27, 2007.

Compensation Committee Interlocks and Insider Participation

During 2006, the compensation committee of our board of directors consisted of Mr. Allen, Mr. Evans, and Ms. Taylor, none of whom has at any time been one of our officers or employees or an officer or employee of any of our subsidiaries. None of our executive officers has ever served as a member of the board of directors or compensation committee of any other entity that has or has had one or more executive officers serving as a member of our board of directors or compensation committee.

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This excerpt taken from the RNOW DEF 14A filed Apr 20, 2006.

Compensation Committee Interlocks and Insider Participation

During 2005, the compensation committee of our board of directors consisted of Mr. Allen, Mr. Evans, and Ms. Taylor, none of whom has at any time been one of our officers or employees or an officer or employee of any of our subsidiaries. None of our executive officers has ever served as a member of the board of directors or compensation committee of any other entity that has or has had one or more executive officers serving as a member of our board of directors or our compensation committee.

This excerpt taken from the RNOW DEF 14A filed May 12, 2005.

Compensation Committee Interlocks and Insider Participation

        During 2004, the compensation committee of our board of directors consisted of Mr. Allen, Mr. Evans, and Ms. Taylor, none of whom has at any time been one of our officers or employees or an officer or employee of any of our subsidiaries. None of our executive officers has ever served as a member of the board of directors or compensation committee of any other entity that has or has had one or more executive officers serving as a member of our board of directors or our compensation committee.

This excerpt taken from the RNOW 10-K filed Mar 31, 2005.

Compensation Committee Interlocks and Insider Participation

 

During 2004, the compensation committee of our board of directors consisted of Mr. Allen, Mr. Evans, and Ms. Taylor, none of whom has at any time been one of our officers or employees or an officer or employee of any of our subsidiaries. None of our executive officers has ever served as a member of the board of directors or compensation committee of any other entity that has or has had one or more executive officers serving as a member of our board of directors or our compensation committee.

 

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