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TXI » Topics » COMPENSATION COMMITTEE REPORT

This excerpt taken from the TXI DEF 14A filed Aug 29, 2008.

COMPENSATION COMMITTEE REPORT

The compensation committee has reviewed and discussed the Compensation Discussion and Analysis with management and, based on such review and discussions, the compensation committee recommended to the board that the Compensation Discussion and Analysis be included in this Proxy Statement.

Sam Coats, Chairman

Gordon E. Forward, Member

Henry H. Mauz, Jr., Member

Ronald G. Steinhart, Member

 

18

Table of Contents
This excerpt taken from the TXI DEF 14A filed Aug 24, 2007.

COMPENSATION COMMITTEE REPORT

The compensation committee has reviewed and discussed the Compensation Discussion and Analysis with management and, based on such review and discussions, the compensation committee recommended to the board that the Compensation Discussion and Analysis be included in this Proxy Statement.

Gordon E. Forward, Chairman

Sam Coats, Member

Henry H. Mauz, Jr., Member

Ronald G. Steinhart, Member

 

20

Table of Contents

EXCERPTS ON THIS PAGE:

DEF 14A
Aug 29, 2008
DEF 14A
Aug 24, 2007

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