TGE » Topics » Compensation Committee Report

This excerpt taken from the TGE DEF 14A filed Apr 28, 2009.

Compensation Committee Report

 

The Compensation Committee has reviewed and discussed the Compensation Disclosure and Analysis with management of the Company.  Based on the review and discussions referred to in the preceding sentence, the Compensation Committee has recommended to the Board of Directors that the Compensation Disclosure and Analysis be included in the Proxy Statement.

 

 

The Compensation Committee:

 

Allen T. McInnes, Chairman

 

Herbert M. Gardner

 

Edward L Flynn

 

Stephanie P. Hurtt

 

The table below sets forth, on an accrual basis, all cash and cash equivalent remuneration paid by the Company during 2008 and 2007 to the Company’s Chief Executive Officer and the Company’s three most highly compensated executive officers (other than the chief executive officer) who were serving as executive officers at the end of 2008, the “named executive officers.”  The individuals listed below are the only executive officers employed by the Company.

 

This excerpt taken from the TGE DEF 14A filed Apr 25, 2008.

Compensation Committee Report

 

The Compensation Committee has reviewed and discussed the Compensation Disclosure and Analysis with management of the Company.  Based on the review and discussions referred to in the preceding sentence, the Compensation Committee has recommended to the Board of Directors that the Compensation Disclosure and Analysis be included in the proxy statement.

 

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