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TUES » Topics » REPORT OF THE COMPENSATION COMMITTEE

This excerpt taken from the TUES DEF 14A filed Apr 14, 2006.
REPORT OF THE COMPENSATION COMMITTEE

The Compensation Committee of the Board of Directors (the “Committee”) for 2005, consisting of two independent outside directors, is empowered to review and to recommend to the full Board of Directors, the annual compensation, long-term incentive compensation and compensation procedures for all of our executive officers. The members of the Compensation Committee for fiscal 2005 were William J. Hunckler, III and Benjamin D. Chereskin. Effective February 16, 2006, Mr. Giles H. Bateman joined the Compensation Committee concurrent with the Board of Directors meeting.

This excerpt taken from the TUES DEF 14A filed Apr 15, 2005.
REPORT OF THE COMPENSATION COMMITTEE

The Compensation Committee of the Board of Directors (the “Committee”) consisting of two independent outside directors, is empowered to review and to recommend to the full Board of Directors, the annual compensation, long-term incentive compensation and compensation procedures for all of our executive officers. The members of the Compensation Committee for fiscal 2004 were William J. Hunckler, III and Benjamin D. Chereskin.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 14, 2006
DEF 14A
Apr 15, 2005

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