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This excerpt taken from the WDC DEF 14A filed Dec 15, 2006. EXECUTIVE
COMPENSATION
The following report of our Compensation Committee addresses
our policies for fiscal 2006 as they affected the Chief
Executive Officer and our other executive officers, including
the Named Executive Officers. This report shall not be deemed
soliciting material or to be filed with the Securities and
Exchange Commission or subject to Regulation 14A or 14C
under the Securities Exchange Act or to the liabilities of
Section 18 of the Securities Exchange Act, nor shall any
information in this report be incorporated by reference into any
past or future filing under the Securities Act or the Securities
Exchange Act, except to the extent that we specifically request
that it be treated as soliciting material or specifically
incorporate it by reference into a filing under the Securities
Act or the Securities Exchange Act.
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