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This excerpt taken from the TGIS DEF 14A filed May 1, 2007. Compensation
Committee Interlocks and Insider Participation
No member of the Compensation and Corporate Governance Committee
is or has been an officer or employee of us or any of our
subsidiaries or had any relationship requiring disclosure
pursuant to Item 404 of
Regulation S-K.
None of our executive officers served as a member of the
compensation committee (or other board committee performing
similar functions or, in the absence of any such committee, the
entire board of directors) of another corporation, one of whose
executive officers served on our Compensation and Corporate
Governance Committee. None of our executive officers served as a
director of another corporation, one of whose executive officers
served on our Compensation and Corporate Governance Committee.
None of our executive officers served as a member of the
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compensation committee (or other board committee performing
equivalent functions or, in the absence of any such committee,
the entire board of directors) of another corporation, one of
whose executive officers served as one of our directors.
This excerpt taken from the TGIS DEF 14A filed Nov 21, 2006. Compensation Committee Interlocks and Insider Participation The Compensation Committee is comprised of David B. Mathis, Chairman, Gen. John T. Chain, Jr., Edward P. Evans and Dorsey R. Gardner, who served on the committee during the fiscal year ended December 31, 2005. None of Messrs. Mathis, Chain, Evans or Gardner is or was an officer or employee of Thomas Group or any of its subsidiaries. Thomas Group has no executive officers who serve as a member of a board of directors or compensation committee of 15 any other entity that has one or more executive officers serving as a member of Thomas Group’s Board of Directors or Compensation Committee. 16 | EXCERPTS ON THIS PAGE:
RELATED TOPICS for TGIS: |
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