TVIN » Topics » Compensation Committee:

This excerpt taken from the TVIN DEF 14A filed Apr 30, 2007.

Compensation Committee:

 

Number of Members:

   Three
Current Members:   

Matthew M. O’Connell (Chair), Mark N. Hammond and Todd L. Parchman

All of the members are outside directors who are not officers or employees of the Company and satisfy the independence requirements of the NASDAQ Stock Market. General Hughes served as Chair of the Committee until April 18, 2007 when he was appointed Interim President and Chief Executive Officer.

Number of 2006 Meetings:    Five
Functions:    Recommends to the Board compensation policies, including incentive compensation, for the principal executive officers of TVI.
Charter:    The Compensation Committee operates pursuant to a charter that was approved by the Board in March 2004.
This excerpt taken from the TVIN DEF 14A filed Apr 11, 2006.

Compensation Committee

Harley A. Hughes (Chair)

Joseph J. Duffy

Mark N. Hammond

Matthew M. O’Connell

The information in this Proxy Statement under the headings “Report of the Audit Committee,” “Report of the Compensation Committee” and “Performance Graph” will not be deemed filed with the SEC or incorporated by reference in any of our filings under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, whether made before or after the date of this Proxy Statement and irrespective of any general incorporation language in such filings.

 

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This excerpt taken from the TVIN DEF 14A filed Apr 29, 2005.

Compensation Committee:

 

Number of Members:    Two
Members:   

Harley A. Hughes (Chair) and Mark N. Hammond

 

Both of the members are outside directors who are not officers or employees of the Company. Each of the present members is independent, as “independence” is defined by NASDAQ.

Number of Meetings in 2004:    Two
Functions:    Recommends to the Board compensation policies, including incentive compensation, for the principal executives of TVI.
Charter:    The Compensation Committee operates pursuant to a charter that was approved by the Board in March 2004.

 

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