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This excerpt taken from the UDRL DEF 14A filed Apr 28, 2009. COMPENSATION COMMITTEE REPORT The compensation committee has reviewed and discussed with management the compensation discussion and analysis included in this proxy statement and, based on such review and discussion, has recommended to the board of directors that the compensation discussion and analysis be included in this proxy statement. Gregory D. Myers (Chair) Ronald Harrell Thomas H. O’Neill, Jr. The compensation committee consists entirely of the above-listed independent directors. Each member of the committee has no professional, familial or financial relationship with any of the executive officers of Union Drilling, other than by virtue of his directorship with Union Drilling. This excerpt taken from the UDRL DEF 14A filed Apr 29, 2008. COMPENSATION COMMITTEE REPORT The compensation committee has reviewed and discussed with management the compensation discussion and analysis included in this proxy statement and, based on such review and discussion, has recommended to the board of directors that the compensation discussion and analysis be included in this proxy statement. Thomas M. Mercer, Jr. (Chair) Gregory D. Myers Thomas H. O’Neill, Jr. The compensation committee consists entirely of the above-listed independent directors. Each member of the committee has no professional, familial or financial relationship with any of the executive officers of Union Drilling, other than by virtue of his directorship with Union Drilling. | EXCERPTS ON THIS PAGE:
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