SPOR » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the SPOR DEF 14A filed Mar 18, 2009.

Compensation Committee Interlocks and Insider Participation

 

The following non-employee directors currently serve (or have served during fiscal 2008) on the Compensation Committee of the Board of Directors: Mark J. Stevenson (Chairman), Ronald J. Norick and James H. Everest (Mr. Everest resigned from the Board of Directors and the Compensation Committee in October 2007). There are no interlocks of executive officers or directors of the Company serving on the Compensation Committee or equivalent committee of another entity, which has any director or executive

 

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officer serving on the Compensation Committee, other committees or the Board of Directors of the Company.

 

These excerpts taken from the SPOR 10-K filed Oct 14, 2008.

Compensation Committee Interlocks and Insider Participation

 

The following non-employee directors currently serve on the Compensation Committee of the Board of Directors: Mark J. Stevenson (Chairman), Ronald J. Norick and James R. TenBrook. There are no interlocks of executive officers or directors of the Company serving on the Compensation Committee or equivalent committee of another entity, which has any director or executive officer serving on the Compensation Committee, other committees or the Board of Directors of the Company.

 

Compensation Committee Interlocks
and Insider Participation



 



The following
non-employee directors currently serve on the Compensation Committee of the
Board of Directors: Mark J. Stevenson (Chairman), Ronald J. Norick and James R.
TenBrook. There are no interlocks of executive officers or directors of the
Company serving on the Compensation Committee or equivalent committee of
another entity, which has any director or executive officer serving on the
Compensation Committee, other committees or the Board of Directors of the
Company.



 



This excerpt taken from the SPOR DEF 14A filed Jan 18, 2008.

Compensation Committee Interlocks and Insider Participation

 

The following non-employee directors currently serve (or have served during fiscal 2007) on the Compensation Committee of the Board of Directors: Mark J. Stevenson (Chairman), Ronald J. Norick and James H. Everest. There are no interlocks of executive officers or directors of the

 

16



 

Company serving on the Compensation Committee or equivalent committee of another entity, which has any director or executive officer serving on the Compensation Committee, other committees or the Board of Directors of the Company.

 

This excerpt taken from the SPOR 10-K filed Sep 28, 2007.

Compensation Committee Interlocks and Insider Participation

 

The following non-employee directors currently serve on the Compensation Committee of the Board of Directors: Mark J. Stevenson (Chairman), Ronald J. Norick and James H. Everest. There are no interlocks of executive officers or directors of the Company serving on the Compensation Committee or equivalent committee of another entity, which has any director or executive officer serving on the Compensation Committee, other committees or the Board of Directors of the Company.

 

This excerpt taken from the SPOR DEF 14A filed Jun 29, 2007.

Compensation Committee Interlocks and Insider Participation

All of the Compensation Committee members are independent directors, as defined by applicable NASD Rules, of Sport-Haley.  None of these members have ever been an officer or employee of Sport-Haley or its former subsidiary nor have any of them had a relationship which would require disclosure under the “Certain Relationship and Related Transactions” captions of any of Sport-Haley’s filings with the Commission during the past three fiscal years.

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This excerpt taken from the SPOR DEF 14A filed Jan 19, 2007.

Compensation Committee Interlocks and Insider Participation

All of the Compensation Committee members are independent directors, as defined by applicable SEC and NASD Rules, of Sport-Haley.  None of these members have ever been an officer or employee of Sport-Haley or its former subsidiary nor have any of them had a relationship which would require disclosure under the “Certain Relationship and Related Transactions” captions of any of Sport-Haley’s filings with the Commission during the past three fiscal years.

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This excerpt taken from the SPOR 10-K filed Oct 13, 2006.

Compensation Committee Interlocks and Insider Participation

All of the Compensation Committee members are independent directors. None of these members are or have ever been an officer or employee of Sport-Haley, Inc. or our former subsidiary, nor have any of them had a relationship, which would require disclosure under the “Certain Relationship and Related Transactions” captions of any of our filings with the Commission during the past three fiscal years.

This excerpt taken from the SPOR DEF 14A filed Mar 22, 2006.

Compensation Committee Interlocks and Insider Participation

 

All of the Compensation Committee members are independent directors, as defined by applicable SEC and NASD Rules, of Sport-Haley.  None of these members have ever been an officer or employee of Sport-Haley or its former subsidiary nor have any of them had a relationship which would require disclosure under the “Certain Relationship and Related Transactions” captions of any of Sport-Haley’s filings with the Commission during the past three fiscal years.

 

This excerpt taken from the SPOR 10-K filed Oct 13, 2005.

Compensation Committee Interlocks and Insider Participation

 

All of the Compensation Committee members are independent directors. None of these members are or have ever been an officer or employee of Sport-Haley, Inc. or our former subsidiary, nor have any of them had a relationship, which would require disclosure under the “Certain Relationship and Related Transactions” captions of any of our filings with the Commission during the past three fiscal years.

 

This excerpt taken from the SPOR DEF 14A filed Mar 7, 2005.

Compensation Committee Interlocks and Insider Participation

        All of the Compensation Committee members are independent directors, as defined by applicable SEC and NASD Rules, of Sport-Haley. None of these members have ever been an officer or employee of Sport-Haley or its former subsidiary nor have any of them had a relationship which would require disclosure under the "Certain Relationship and Related Transactions" captions of any of Sport-Haley's filings with the Commission during the past three fiscal years.

This excerpt taken from the SPOR 10-K filed Mar 3, 2005.

Compensation Committee Interlocks and Insider Participation

        All of the Compensation Committee members are independent directors of Sport-Haley. None of these members are or have ever been an officer or employee of Sport-Haley or it's former Subsidiary, nor have any of them had a relationship, which would require disclosure under the "Certain Relationship and Related Transactions" captions of any of Sport-Haley's filings with the Commission during the past three fiscal years.

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This excerpt taken from the SPOR 10-K filed Feb 25, 2005.

Compensation Committee Interlocks and Insider Participation

        All of the Compensation Committee members are independent directors of Sport-Haley. None of these members are or have ever been an officer or employee of Sport-Haley or it's former Subsidiary, nor have any of them had a relationship, which would require disclosure under the "Certain Relationship and Related Transactions" captions of any of Sport-Haley's filings with the Commission during the past three fiscal years.

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