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This excerpt taken from the STXS DEF 14A filed Apr 23, 2009. Compensation Committee Our Compensation Committee currently consists of Messrs. Middleton, Lele and Kelley, each of whom qualifies as “Independent Directors” under the NASDAQ Global Market rules and as “Outside Directors” under the Internal Revenue Code of 1986. Mr. Middleton serves as the chair of the Compensation Committee. The Compensation Committee assists management and our Board of Directors in:
During fiscal year 2008, the Compensation Committee met ten times. Our written Compensation Committee charter is attached as Exhibit B to this proxy statement. This excerpt taken from the STXS 10-Q filed Aug 8, 2008. Compensation Committee Annual Retainer Committee Members - $2,500 Chairman - $5,000 Stock Options or Other Equity Instruments Annual Grant - 10,000 for Chairman, 2,500 for other Committee Members This excerpt taken from the STXS DEF 14A filed Apr 17, 2008. Compensation Committee Our Compensation Committee currently consists of Messrs. Middleton, Johnson and Kelley, each of whom qualifies as “Independent Directors” under the Nasdaq Global Market rules and as “Outside Directors” under the Internal Revenue Code of 1986. Mr. Middleton serves as the chair of the Compensation Committee. The Compensation Committee assists management and our Board of Directors in:
During fiscal year 2007, the Compensation Committee met four times. Our written Compensation Committee charter was previously attached as Exhibit B to our Proxy Statement filed with the SEC on April 14, 2005. | EXCERPTS ON THIS PAGE:
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