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This excerpt taken from the ROST 10-Q filed Jun 10, 2009. Committee
Complying with Section 162(m). If the
Company is a “publicly held corporation” within the meaning of Section 162(m),
the Board may establish a Committee of “outside directors” within the meaning of
Section 162(m) to approve the grant of any Award intended to result in the
payment of Performance-Based Compensation.
3.5 This excerpt taken from the ROST DEF 14A filed Apr 14, 2008. Committee Complying with Section 162(m). If the Company is a “publicly held corporation” within
the meaning of Section 162(m), the Board may establish a Committee of “outside
directors” within the meaning of Section 162(m) to approve the grant of any
Award intended to result in the payment of Performance-Based
Compensation.
3.5 This excerpt taken from the ROST 10-Q filed Jun 13, 2007. Committee Complying with Section 162(m). If the Company is a “publicly held corporation” within the meaning of Section 162(m), the Board may establish a Committee of “outside directors” within the meaning of Section 162(m) to approve the grant of any Award which might reasonably be anticipated to result in the payment of employee remuneration that would otherwise exceed the limit on employee remuneration deductible for income tax purposes pursuant to Section 162(m).
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RELATED TOPICS for ROST: |
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