UFPI » Topics » Personnel and Compensation Committee Report

This excerpt taken from the UFPI DEF 14A filed Mar 21, 2007.
Personnel and Compensation Committee Report
The primary purpose of the Personnel and Compensation Committee of the Board of Directors is to assist the Board in discharging its responsibilities related to the compensation of the Company’s executives. Its responsibilities are more fully described in its charter, which is available on the Company’s website.
Pursuant to a meeting of the Personnel and Compensation Committee held on January 16, 2007, the Committee reports that it has reviewed and discussed the Company’s Compensation Discussion and Analysis with management. Based on that review and those discussions, the Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in the Company’s Annual Report on Form 10-K for the year ended December 30, 2006, for filing with the Securities and Exchange Commission.
John W. Garside, Chairman
John M. Engler
Louis A. Smith
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