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This excerpt taken from the SBN DEF 14A filed Dec 29, 2006. Compensation Committee. Our Compensation Committee establishes the
compensation of our executive officers, including our Chief Executive Officer,
administers our stock-based benefit plans, including our 2001 Stock Incentive
Plan, and makes recommendations to our Board regarding director
compensation. The Compensation Committee
currently consists of Mr. Angeloff (Chair) and Ms. Wetmore, both of whom
are independent directors under AMEX listing standards. The Compensation Committee met nine times
during the fiscal year ended September 30, 2006 and acted twice by written
consent. Both members of the Committee attended all meetings.
This excerpt taken from the SBN DEF 14A filed Mar 24, 2006. Compensation Committee.
Our Compensation Committee establishes the compensation of our executive
officers, including our Chief Executive Officer, administers our stock-based
benefit plans, including our 2001 Stock Incentive Plan, and makes
recommendations to our Board regarding director compensation. The Compensation
Committee currently consists of Mr. Angeloff (Chair) and Ms. Wetmore,
both of whom are independent directors under AMEX listing standards. The
Compensation Committee met twelve times during the fiscal year ended September 30,
2005, and both members of the Committee attended all meetings.
This excerpt taken from the SBN 10-K filed Dec 20, 2005. Compensation Committee. Our
Compensation Committee establishes the compensation of our executive officers,
including our Chief Executive Officer, administers our stock-based benefit
plans, including our 2001 Stock Incentive Plan, and makes recommendations to
our Board regarding director compensation.
The Compensation Committee currently consists of Mr. Angeloff
(Chair) and Ms. Wetmore, each of whom is an independent director under NASDAQ
listing standards.
This excerpt taken from the SBN DEF 14A filed Jun 29, 2005. Compensation Committee. Our
Compensation Committee establishes the compensation of our executive officers,
including our Chief Executive Officer, administers our stock-based benefit
plans, including our 2001 Stock Incentive Plan, and makes
recommendations to our Board regarding director compensation. The Compensation Committee currently consists
of Mr. Angeloff (Chair) and Ms. Wetmore, each of whom is an independent
director under Nasdaq listing standards.
The Compensation Committee met nine times during the fiscal year ended
September 30, 2004, and both members of the Committee attended all meetings.
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