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VRSN » Topics » PURPOSE AND AUTHORITY:

This excerpt taken from the VRSN DEF 14A filed Apr 15, 2008.

PURPOSE AND AUTHORITY:

The Compensation Committee (the “Committee”) of the Board of Directors of VeriSign, Inc. (the “Company”) is appointed by the Board of Directors (the “Board”) to discharge the Board’s responsibilities with respect to all forms of compensation of the Company’s executive officers, to administer the Company’s equity incentive plans, and to produce an annual report on executive compensation for use in the Company’s proxy statement. This Charter sets forth the authority and responsibility of the Committee for approving and evaluating executive officer compensation arrangements, plans, policies and programs of the Company, and for administering the Company’s equity incentive plans for employees whether adopted prior to or after the date of adoption of this charter (the “Stock Plans”).

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