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This excerpt taken from the TWGP DEF 14A filed Mar 27, 2009. Compensation
Committee
All members of the Compensation Committee have been determined
to meet NASDAQ’s standards for independence. See
“Director Independence” above. Further, each member is
a “non-employee Director,” as defined under
Rule 16b-3(b)(3)
of the Securities Exchange Act of 1934, as amended, and an
“outside Director” as defined in Treasury Regulations
Section 1.162-27,
promulgated under the Internal Revenue Code of 1986, as amended
(the “Code”). The Compensation Committee operates
under a formal written charter adopted by the Board of Directors
that governs its duties and conduct. The charter is reviewed
annually for appropriate revisions. Copies of the charter can
also be obtained free of charge on the Company’s web site,
www.twrgrp.com, or by contacting the Company’s
Secretary at the address appearing on the first page of this
proxy statement.
This excerpt taken from the TWGP DEF 14A filed Apr 11, 2008. Compensation
Committee
All members of the Compensation Committee have been determined
to meet NASDAQ’s standards for independence. See
“Director Independence” above. Further, each member is
a “non-employee Director,” as defined under
Rule 16b-3(b)(3)
of the Securities Exchange Act of 1934, as amended, and an
“outside Director” as defined in Treasury Regulations
Section 1.162-27,
promulgated under the Internal Revenue Code of 1986, as amended.
The Compensation Committee operates under a formal written
charter adopted by the Board of Directors that governs its
duties and conduct. The charter is reviewed annually for
appropriate revisions. Copies of the charter can also be
obtained free of charge on the Company’s web site,
www.twrgrp.com, or by contacting the Company’s
Corporate Secretary at the address appearing on the first page
of this proxy statement.
This excerpt taken from the TWGP DEF 14A filed Apr 18, 2007. All members of the Compensation Committee have been determined to meet NASDAQ’s standards for independence. See “Director Independence” above. Further, each member is a “non-employee Director,” as defined under Rule 16b-3(b)(3) of the Securities Exchange Act of 1934, as amended, and an “outside Director” as defined in Treasury Regulations Section 1.162-27, promulgated under the Internal Revenue Code of 1986, as amended. The Compensation Committee operates under a formal written charter adopted by the Board of Directors that governs its duties and conduct. The charter is reviewed annually for appropriate revisions. Copies of the charter can also be obtained free of charge on the Company’s web site, www.twrgrp.com, or by contacting the Company’s Corporate Secretary at the address appearing on the first page of this proxy statement. This excerpt taken from the TWGP DEF 14A filed Apr 18, 2006. All members of the Compensation Committee have been determined to meet Nasdaq’s standards for independence. See “Director Independence” above. Further, each member is a “non-employee Director,” as defined under Rule 16b-3(b)(3) of the Securities Exchange Act of 1934, as amended, and an “outside Director” as defined in Treasury Regulations Section 1.162-27, promulgated under the Internal Revenue Code of 1986, as amended. The charter, included as Appendix B to this proxy statement, is reviewed annually for appropriate revisions. Copies of the charter can also be obtained free of charge on the Company’s web site, www.twrgrp.com, or by contacting the Company’s Corporate Secretary at the address appearing on the first page of this proxy statement. 5 | EXCERPTS ON THIS PAGE:
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