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These excerpts taken from the WBMD 10-K filed Apr 30, 2009. Annual
Fees
Overview. For each of the Non-Employee
Directors, the amount set forth in Column (b) of the
2008 Director Compensation Table represents the sum of the
value of shares issued to pay the following amounts, each of
which is described below:
Non-Employee Directors do not receive per-meeting fees but are
reimbursed for
out-of-pocket
expenses they incur in connection with attending Board and Board
Committee meetings and our Annual Meeting of Stockholders.
Board Service. Each Non-Employee Director
receives an annual retainer of $30,000 for service on the WebMD
Board, payable in WebMD Class A Common Stock.
Service on Standing Committees. We pay annual
fees for service on some of the standing committees of our
Board, as well as an additional fee to the Chairperson of each
of those Committees, in the following amounts, payable in WebMD
Class A Common Stock:
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The amounts of the fees payable to Non-Employee Directors for
service on our Board and its standing Committees are determined
by the Compensation Committee and may be changed by it from time
to time. The Compensation Committee also has discretion to
determine whether such compensation is paid in cash, in WebMD
Class A Common Stock or some other form of compensation.
Service on Other Committees. Our Non-Employee
Directors may also receive additional fees for service on
committees established by the Board for specific purposes. Those
fees will generally be paid in cash on a quarterly basis for the
period that the committee exists and may be set by the Board,
the Compensation Committee or the committee itself. The fees
paid to Non-Employee Directors who are members of the Strategic
Planning Committee of the Board for their service on that
committee in 2008 are listed in column (d) of the
2008 Director Compensation Table above. Non-Employee
Directors who serve on this committee will continue to receive
compensation for that service. The current quarterly payment for
such service is $1,500, which was set by the Compensation
Committee of the Board.
Annual Fees Overview. For each of the Non-Employee Directors, the amount set forth in Column (b) of the 2008 Director Compensation Table represents the sum of the value of shares issued to pay the following amounts, each of which is described below:
Non-Employee Directors do not receive per-meeting fees but are reimbursed for out-of-pocket expenses they incur in connection with attending Board and Board Committee meetings and our Annual Meeting of Stockholders. Board Service. Each Non-Employee Director receives an annual retainer of $30,000 for service on the WebMD Board, payable in WebMD Class A Common Stock. Service on Standing Committees. We pay annual fees for service on some of the standing committees of our Board, as well as an additional fee to the Chairperson of each of those Committees, in the following amounts, payable in WebMD Class A Common Stock:
Table of ContentsThe amounts of the fees payable to Non-Employee Directors for service on our Board and its standing Committees are determined by the Compensation Committee and may be changed by it from time to time. The Compensation Committee also has discretion to determine whether such compensation is paid in cash, in WebMD Class A Common Stock or some other form of compensation. Service on Other Committees. Our Non-Employee Directors may also receive additional fees for service on committees established by the Board for specific purposes. Those fees will generally be paid in cash on a quarterly basis for the period that the committee exists and may be set by the Board, the Compensation Committee or the committee itself. The fees paid to Non-Employee Directors who are members of the Strategic Planning Committee of the Board for their service on that committee in 2008 are listed in column (d) of the 2008 Director Compensation Table above. Non-Employee Directors who serve on this committee will continue to receive compensation for that service. The current quarterly payment for such service is $1,500, which was set by the Compensation Committee of the Board. This excerpt taken from the WBMD DEF 14A filed Nov 5, 2008. Annual
Fees
Overview. For each of the WebMD
non-employee directors, the amount set forth in Column
(b) of the 2007 Director Compensation Table represents
the sum of the value of shares issued to pay the following
amounts, each of which is described below:
Non-employee directors do not receive per-meeting fees but are
reimbursed for out-of-pocket expenses they incur in connection
with attending board and board committee meetings and
WebMD’s Annual Meeting of Stockholders.
Board Service. Each WebMD non-employee
director receives an annual retainer of $30,000 for service on
the WebMD board, payable in WebMD Class A Common Stock.
Service on Standing Committees. WebMD
pays annual fees for service on some of the standing committees
of its board, as well as an additional fee to the Chairperson of
each of those committees, in the following amounts, payable in
WebMD Class A Common Stock:
The amounts of the fees payable to WebMD non-employee directors
for service on WebMD’s board and its standing committees
are determined by the Compensation Committee and may be changed
by it from time to
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time. The Compensation Committee also has discretion to
determine whether such compensation is paid in cash, in WebMD
Class A Common Stock or some other form of compensation.
Service on Other Committees. WebMD
non-employee directors may also receive additional fees for
service on committees established by the board for specific
purposes. Those fees will generally be paid in cash on a
quarterly basis for the period that the committee exists and may
be set by the board, the Compensation Committee or the committee
itself. One such committee existed during 2007 and it is
described under “Corporate Governance —
Committees of the Board of Directors — Special
Committee” above and the fees payable to its members are
listed in column (d) of the 2007 Director Compensation
Table above. The amount of those fees was determined by the
Compensation Committee of WebMD’s board.
These excerpts taken from the WBMD 10-K filed Apr 29, 2008. Annual
Fees
Overview. For each of the Non-Employee
Directors, the amount set forth in Column (b) of the
2007 Director Compensation Table represents the sum of the
value of shares issued to pay the following amounts, each of
which is described below:
Non-Employee Directors do not receive per-meeting fees but are
reimbursed for out-of-pocket expenses they incur in connection
with attending Board and Board Committee meetings and our Annual
Meeting of Stockholders.
Table of Contents
Board Service. Each Non-Employee Director
receives an annual retainer of $30,000 for service on the WebMD
Board, payable in WebMD Class A Common Stock.
Service on Standing Committees. We pay annual
fees for service on some of the standing committees of our
Board, as well as an additional fee to the Chairperson of each
of those Committees, in the following amounts, payable in WebMD
Class A Common Stock:
The amounts of the fees payable to Non-Employee Directors for
service on our Board and its standing Committees are determined
by the Compensation Committee and may be changed by it from time
to time. The Compensation Committee also has discretion to
determine whether such compensation is paid in cash, in WebMD
Class A Common Stock or some other form of compensation.
Service on Other Committees. Our Non-Employee
Directors may also receive additional fees for service on
committees established by the Board for specific purposes. Those
fees will generally be paid in cash on a quarterly basis for the
period that the committee exists and may be set by the Board,
the Compensation Committee or the committee itself. One such
committee existed during 2007 and it is described under
“Corporate Governance — Committees of the Board
of Directors — Special Committee” above and the
fees payable to its members are listed in column (d) of the
2007 Director Compensation Table above. The amount of those
fees was determined by the Compensation Committee of our Board.
Annual Fees Overview. For each of the Non-Employee Directors, the amount set forth in Column (b) of the 2007 Director Compensation Table represents the sum of the value of shares issued to pay the following amounts, each of which is described below:
Non-Employee Directors do not receive per-meeting fees but are reimbursed for out-of-pocket expenses they incur in connection with attending Board and Board Committee meetings and our Annual Meeting of Stockholders.
Table of ContentsBoard Service. Each Non-Employee Director receives an annual retainer of $30,000 for service on the WebMD Board, payable in WebMD Class A Common Stock. Service on Standing Committees. We pay annual fees for service on some of the standing committees of our Board, as well as an additional fee to the Chairperson of each of those Committees, in the following amounts, payable in WebMD Class A Common Stock:
The amounts of the fees payable to Non-Employee Directors for service on our Board and its standing Committees are determined by the Compensation Committee and may be changed by it from time to time. The Compensation Committee also has discretion to determine whether such compensation is paid in cash, in WebMD Class A Common Stock or some other form of compensation. Service on Other Committees. Our Non-Employee Directors may also receive additional fees for service on committees established by the Board for specific purposes. Those fees will generally be paid in cash on a quarterly basis for the period that the committee exists and may be set by the Board, the Compensation Committee or the committee itself. One such committee existed during 2007 and it is described under “Corporate Governance — Committees of the Board of Directors — Special Committee” above and the fees payable to its members are listed in column (d) of the 2007 Director Compensation Table above. The amount of those fees was determined by the Compensation Committee of our Board. This excerpt taken from the WBMD DEF 14A filed Aug 14, 2007. Annual
Fees
Overview. For each of the Non-Employee
Directors, the amount set forth in Column (b) of the
2006 Director Compensation Table represents the sum of the
value of shares issued to pay the following amounts, each of
which is described below:
Non-Employee Directors do not receive per-meeting fees but are
reimbursed for out-of-pocket expenses they incur in connection
with attending Board and Board Committee meetings and our Annual
Meeting of Stockholders.
Board Service. Each Non-Employee
Director receives an annual retainer of $30,000 for service on
the WebMD Board, payable in WebMD Class A Common Stock.
Service on Standing Committees. We pay
annual fees for service on some of the standing committees of
our Board, as well as an additional fee to the Chairperson of
each of those Committees, in the following amounts, payable in
WebMD Class A Common Stock:
The amounts of the fees payable to Non-Employee Directors for
service on our Board and its standing Committees are determined
by the Compensation Committee and may be changed by it from time
to time.
Table of Contents
The Compensation Committee also has discretion to determine
whether such compensation is paid in cash, in WebMD Class A
Common Stock or some other form of compensation.
Service on Other Committees. Our
Non-Employee Directors may also receive additional fees for
service on committees established by the Board for specific
purposes. Those fees will generally be paid in cash on a
quarterly basis for the period that the committee exists and may
be set by the Board, the Compensation Committee or the committee
itself. No such committees existed during 2006.
This excerpt taken from the WBMD 10-K filed Apr 30, 2007. Annual
Fees
Overview. For each of the Non-Employee
Directors, the amount set forth in Column (b) of the
2006 Director Compensation Table represents the sum of the
value of shares issued to pay the following amounts, each of
which is described below:
Non-Employee Directors do not receive per-meeting fees but are
reimbursed for
out-of-pocket
expenses they incur in connection with attending Board and Board
Committee meetings and our Annual Meeting of Stockholders.
Board Service. Each Non-Employee Director
receives an annual retainer of $30,000 for service on the WebMD
Board, payable in WebMD Class A Common Stock.
Service on Standing Committees. We pay annual
fees for service on some of the standing committees of our
Board, as well as an additional fee to the Chairperson of each
of those Committees, in the following amounts, payable in WebMD
Class A Common Stock:
The amounts of the fees payable to Non-Employee Directors for
service on our Board and its standing Committees are determined
by the Compensation Committee and may be changed by it from time
to time. The Compensation Committee also has discretion to
determine whether such compensation is paid in cash, in WebMD
Class A Common Stock or some other form of compensation.
Service on Other Committees. Our Non-Employee
Directors may also receive additional fees for service on
committees established by the Board for specific purposes. Those
fees will generally be paid in cash on a quarterly basis for the
period that the committee exists and may be set by the Board,
the Compensation Committee or the committee itself. No such
committees existed during 2006.
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