VLKAY » Topics » COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

This excerpt taken from the VLKAY 10-K filed Mar 22, 2010.

Compensation Committee Interlocks and Insider Participation

During our 2009 fiscal year, none of our officers or former officers (a) participated in deliberations concerning executive compensation of our Board of Directors, or (b) served on the board of directors or compensation committee (or other board committee performing equivalent functions) of another entity, one of whose executive officers served on our Board of Directors.

This excerpt taken from the VLKAY 10-K filed Mar 22, 2010.

Compensation Committee Interlocks and Insider Participation

 

Our Board of Directors does not have a compensation committee and the entire Board of Directors performs the functions of a compensation committee.

 

No member of our Board of Directors has a relationship that would constitute an interlocking relationship with our executive officers or directors or another entity.

 

This excerpt taken from the VLKAY 10-K filed Mar 22, 2010.

Compensation Committee Interlocks and Insider Participation

        No member of the Committee has at any time been an officer or employee of the Bank. None of the Bank's executive officers has served or is serving on the Bank's board of directors or the compensation committee of any entity whose executive officers served on the Committee or the Bank's board of directors.

This excerpt taken from the VLKAY 10-K filed Mar 19, 2010.

Compensation Committee Interlocks and Insider Participation

The Human Resources Committee (“HR Committee”) serves as the Compensation Committee of the board of directors and is made up solely of directors. No officers or employees of the Bank serve on the HR Committee. Further, no director serving on the HR Committee has ever been an officer of the Bank or had any other relationship which would be disclosable under Item 404 of Regulation S-K.

This excerpt taken from the VLKAY DEF 14A filed Feb 26, 2010.

Compensation Committee Interlocks and Insider Participation

During 2009, the Compensation Committee consisted of Alan J. Levy, Ph.D., Eric H. Halvorson and D. Keith Grossman, none of whom is a present or former officer or employee of our Company. In addition, during 2009, none of our officers had an “interlock” relationship, as that term is defined by the SEC, to report.

This excerpt taken from the VLKAY DEF 14A filed Feb 26, 2010.
Compensation Committee Interlocks and Insider Participation
 
During fiscal year 2009, Messrs. Wargo, Johnson, Milano and Brock served on the Compensation Committee. No member of the Compensation Committee was, during fiscal year 2009, an officer or employee


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of the Corporation or was formerly an officer of the Corporation, or had any relationship requiring disclosure by the Corporation as a related party transaction under applicable SEC rules. No executive officer of the Corporation served on any board of directors or compensation committee of any other company for which any of the Corporation’s directors served as an executive officer at any time during fiscal year 2009.
 
This excerpt taken from the VLKAY DEF 14A filed Feb 25, 2010.
Compensation Committee Interlocks and Insider Participation
 
Messrs. Cash and Claflin and Ms. O’Brien, who comprised the Compensation Committee as of the end of fiscal 2009, are each independent directors and were not, at any time during fiscal 2009, or at any other time, officers or employees of Ciena. During fiscal 2009, no member of the Compensation Committee was an executive officer of another entity on whose compensation committee or board of directors an executive officer of Ciena served.


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Compensation Committee Interlocks and Insider Participation

No member of the Compensation Committee is, or during fiscal 2009 was, an officer or an employee of McCormick or any of its subsidiaries, and no Committee member has any interlocking or insider relationship with McCormick which is required to be reported under applicable rules and regulations of the SEC.

 

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This excerpt taken from the VLKAY DEF 14A filed Dec 22, 2009.
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
 
During fiscal 2009, the members of the Human Resources and Compensation Committee were L.W. Solley, D.C. Trauscht and J.D. Woods. None of the foregoing (i) was during fiscal 2009 an officer or employee of the Company; (ii) was formerly an officer of the Company; or (iii) had any relationship requiring disclosure by the Company under any paragraph of Item 404 of Regulation S-K.
 
This excerpt taken from the VLKAY DEF 14A filed Dec 21, 2009.
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
 
No member of the Company’s Executive Compensation and Development Committee is a past or present officer or employee of the Company or any of its subsidiaries, nor has any member of the Company’s Executive Compensation and Development Committee had any relationship requiring disclosure under Item 404 of Regulation S-K as promulgated by the Securities and Exchange Commission. Likewise, none of the Company’s executive officers has served on the board of directors or compensation committee (or other committee serving an equivalent function) of any other entity, where one of the other entity’s executive officers served on the Company’s Board or Executive Compensation and Development Committee.
 
Compensation Committee Interlocks and Insider Participation
 
Our Compensation Committee is composed of Jill Tillman (Chair), Samuel D. Anderson, Harold S. Blue, and Sarah L. Murphy. No member of our Compensation Committee has at any time been an officer or an employee of ours. None of our executive officers serve as a member of the Board of Directors or Compensation Committee of any entity that has one or more executive officers serving as a member of our Board of Directors or Compensation Committee.
 
This excerpt taken from the VLKAY DEF 14A filed Dec 18, 2009.
Compensation Committee Interlocks and Insider Participation
 
None of our executive officers serves as a member of the board of directors or compensation committee, or other committee serving an equivalent function, of any other entity that has one or more of its executive officers serving as a member of our Board of Directors or Compensation Committee. The members of our Compensation Committee are Roger Schnobrich, Darnell Boehm and Benson Smith. None of the current members of the Compensation Committee of our Board has ever been one of our employees.
 

Compensation Committee Interlocks and Insider Participation

 

No member of the Compensation Committee is an executive officer or former officer of the Company. In addition, no executive officer of the Company served on the board of directors of any entity whose executive officers included a director of the Company.

 

This excerpt taken from the VLKAY DEF 14A filed Dec 11, 2009.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

 

Determinations regarding compensation of the Chief Executive Officer and other named executive officers are made by the Compensation Committee of the Board of Directors. None of the members of the Compensation Committee engaged in certain “related party” transactions with Washington Federal, which were required to be disclosed by regulations of the SEC.

 

No member of the Compensation Committee was an employee or former employee of Washington Federal or any of its subsidiaries. During the last year, none of the Company’s executive officers served as: (1) a member of the compensation committee (or other committee of the board of directors performing equivalent functions or, in the absence of any such committee, the entire board of directors) of another entity, one of whose executive officers served on the Compensation Committee; (2) a director of another entity, one of whose executive officers served on the Compensation Committee; or (3) a member of the compensation committee (or other committee of the board of directors performing equivalent functions or, in the absence of any such committee, the entire board of directors) of another entity, one of whose executive officers served as a director on the Company’s Board of Directors.

 

This excerpt taken from the VLKAY DEF 14A filed Dec 8, 2009.

Compensation Committee Interlocks and Insider Participation

 

The Compensation Committee is comprised of Ms. Hensley and Messrs. Janks and Krause. No interlocking relationship exists between any member of the Compensation Committee and any member of any other company’s board of directors or compensation committee.

 

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This excerpt taken from the VLKAY DEF 14A filed Dec 3, 2009.

Compensation Committee Interlocks and Insider Participation

The members of the Compensation Committee are named above. None of these individuals has ever been an officer or employee of Sonic or any of its subsidiaries or had any relationship with Sonic requiring disclosure under Item 404 of Regulation S-K. No executive officer of Sonic has served on the board of directors or compensation committee of any other entity that has or has had one or more executive officers who served as a member of the Board of Directors or the Compensation Committee during fiscal year 2009.

This excerpt taken from the VLKAY DEF 14A filed Dec 1, 2009.

Compensation Committee Interlocks and Insider Participation

None of the members of the Compensation Committee (whose names appear under “– Compensation Committee Report” above) is or has ever been one of our officers or employees. In addition, during the last fiscal year, none of our executive officers served as a member of the board of directors or the compensation committee of any other entity that has one or more executive officers serving on our board of directors or Compensation Committee.

 

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This excerpt taken from the VLKAY DEF 14A filed Nov 24, 2009.

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

The members of the Compensation Committee during fiscal 2009 were Messrs. Biderman and Guerino. Neither Messrs. Biderman, nor Guerino have been one of mPhase's officers or employees. None of the Company's directors or executive officers served as a member of the Compensation Committee (or other board committee performing equivalent functions or, in the absence of such committee, the entire Board of Directors) of another entity during fiscal 2008 that has a director or executive officer serving also as a director on mPhase's Board of Directors.. Mr. Dotoli, together with Mr. Durando and Mr. Ergul, were collectively controlling shareholders and Directors of Janifast Ltd. and Mr. Dotoli. In March of 2009 Janifast Ltd terminated operations.

This excerpt taken from the VLKAY 8-K filed Nov 17, 2009.
Compensation Committee Interlocks and Insider Participation
 
All compensation decisions made during Fiscal Year 2009 were made by our full board of directors (other than Dr. Starr with respect to his own salary), with respect to our Chief Executive Officer, executive officers and other officers. The members of the Compensation Committee during Fiscal Year 2009 were Mr. Anderson and Mr. Sager, none of whom were officers or employees of the Company or any of our subsidiaries during Fiscal Year 2009 or in any prior year. During Fiscal Year 2009, none of our executive officers served as a member of the board or compensation committee of any other company that has an executive officer serving as a member of our board of directors or Compensation Committee.
 
 
 
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This excerpt taken from the VLKAY DEF 14A filed Nov 13, 2009.

Compensation Committee Interlocks and Insider Participation

None of our executive officers has served:

·

as a member of the compensation committee of another entity which has had an executive officer who has served on our compensation committee;

·

as a director of another entity which has had an executive officer who has served on our compensation committee; or

·

as a member of the compensation committee of another entity which has had an executive officer who has served as one of our directors.

This excerpt taken from the VLKAY DEF 14A filed Oct 20, 2009.

Compensation Committee Interlocks and Insider Participation

During fiscal 2008, none of our executive officers served on the Board of any entities whose directors or officers served on our Compensation Committee. Except for Richard M. Cohen, a member and Chairman of our Compensation Committee, who serves as Secretary of the Company and also served from December 2003 to April 2005 as our Chief Financial Officer, no current or past officers or employees of the Company serve on our Compensation Committee.

 

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