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This excerpt taken from the SHOR DEF 14A filed Oct 5, 2009. Compensation Committee Interlocks and Insider Participation None of the members of the Compensation Committee has at any time during the last fiscal year ever been an officer or employee of our company or any of its subsidiaries, and none have had any relationships with our company of the type that is required to be disclosed under Item 404 of Regulation S-K. None of our executive officers has served as a member of the Board of Directors, or as a member of the Compensation or similar committee, of any entity that has one or more executive officers who served on our Board of Directors or Compensation Committee during our 2009 fiscal year. This excerpt taken from the SHOR DEF 14A filed Jan 2, 2009. Compensation Committee Interlocks and Insider Participation None of the members of the Compensation Committee has at any time during the last fiscal year ever been an officer or employee of our company or any of its subsidiaries, and none have had any relationships with our company of the type that is required to be disclosed under Item 404 of Regulation S-K. None of our executive officers has served as a member of the Board of Directors, or as a member of the Compensation or similar committee, of any entity that has one or more executive officers who served on our Board of Directors or Compensation Committee during our 2008 fiscal year.
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This excerpt taken from the SHOR DEF 14A filed Oct 3, 2008. Compensation Committee Interlocks and Insider Participation None of the members of the Compensation Committee has at any time during the last fiscal year ever been an officer or employee of our company or any of its subsidiaries, and none have had any relationships with our company of the type that is required to be disclosed under Item 404 of Regulation S-K. None of our executive officers has served as a member of the Board of Directors, or as a member of the Compensation or similar committee, of any entity that has one or more executive officers who served on our Board of Directors or Compensation Committee during our 2008 fiscal year. This excerpt taken from the SHOR DEF 14A filed Oct 22, 2007. Compensation
Committee Interlocks and Insider Participation
Until May 2007, our Compensation Committee consisted of Seth D.
Neiman, a former director, and Thomas van Overbeek. Upon
Mr. Neiman’s resignation and the appointment of Gary
J. Daichendt and Kenneth D. Denman to the Board of Directors in
May 2007, the Board of Directors appointed Mr. Daichendt
(chair), Mr. Denman and Mr. van Overbeek to the
Compensation Committee. None of the members of the Compensation
Committee has at any time during the last fiscal year ever been
an officer or employee of our company or any of its
subsidiaries, and none have had any relationships with our
company of the type that is required to be disclosed under
Item 404 of
Regulation S-K.
None of our executive officers has served as a member of the
Board of Directors, or as a member of the Compensation or
similar committee, of any entity that has one or more executive
officers who served on our Board of Directors or Compensation
Committee during our 2007 fiscal year.
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