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TIBX » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the TIBX DEF 14A filed Feb 23, 2009.

Compensation Committee Interlocks and Insider Participation

During fiscal year 2008, none of our executive officers served on the board of directors or compensation committee of another entity one or more of whose executive officers served as a member of our Board of Directors or Compensation Committee. No member of the Compensation Committee at any time during fiscal year 2008, or at any other time, had any relationship with us that would be required to be disclosed as a related person transaction.

This excerpt taken from the TIBX DEF 14A filed Mar 9, 2007.

Compensation Committee Interlocks and Insider Participation

During fiscal year 2006, the Compensation Committee consisted, and it currently consists, of Messrs. Gupta and Wood. None of the members of the Compensation Committee is currently or has been at any time an officer or employee of TIBCO or a subsidiary of TIBCO. There were no interlocks or insider participation between any member of the Board of Directors or Compensation Committee and any member of the Board of Directors or Compensation Committee of another company.

 

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EXCERPTS ON THIS PAGE:

DEF 14A
Feb 23, 2009
DEF 14A
Mar 9, 2007

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