WFMI » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the WFMI DEF 14A filed Jan 26, 2009.

Compensation Committee Interlocks and Insider Participation



        No member of our Board's Compensation Committee has served as one of our officers or employees at any time. None of our executive
officers serve as a member of the compensation committee of any other company that has an executive officer serving as a member of our Board of Directors. None of our executive officers serve as a
member of the board of directors of any other company that has an executive officer serving as a member of our Board's Compensation Committee.



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PROPOSAL 2—RATIFICATION OF INDEPENDENT AUDITOR




This excerpt taken from the WFMI DEF 14A filed Jan 28, 2008.

Compensation Committee Interlocks and Insider Participation

STYLE="margin-top:6px;margin-bottom:0px">No member of our Board’s Compensation Committee has served as one of our officers or employees at any time. None of our executive officers serve as a member of the
compensation committee of any other company that has an executive officer serving as a member of our Board of Directors. None of our executive officers serve as a member of the board of directors of any other company that has an executive officer
serving as a member of our Board’s Compensation Committee.

 


ALIGN="center">PROPOSAL 2 – RATIFICATION OF INDEPENDENT AUDITOR

 


STYLE="margin-top:18px;margin-bottom:0px">General Information

The Audit Committee of the Board of Directors
has appointed Ernst & Young LLP (“Ernst & Young”) as independent registered public accounting firm for the Company for the fiscal year ending September 28, 2008. The submission of this matter for approval by
shareholders is not legally required; however, the Board of Directors believes that such submission is consistent with best practices in corporate governance and is an opportunity for shareholders to provide direct feedback to the Board of Directors
on an important issue of corporate governance. If the shareholders do not approve the selection of Ernst & Young, the selection of such firm as independent public accountants for the Company will be reconsidered by the Audit Committee.

This excerpt taken from the WFMI 10-K filed May 18, 2005.

Compensation Committee Interlocks and Insider Participation

 

No member of our Board’s Compensation Committee has served as one of our officers or employees at any time. None of our executive officers serve as a member of the compensation committee of any other company that has an executive officer serving as a member of our Board of Directors. None of our executive officers serve as a member of the board of directors of any other company that has an executive officer serving as a member of our Board’s Compensation Committee.

 

This excerpt taken from the WFMI 10-K filed Mar 7, 2005.

Compensation Committee Interlocks and Insider Participation

 

No member of our Board’s Compensation Committee has served as one of our officers or employees at any time. None of our executive officers serve as a member of the compensation committee of any other company that has an executive officer serving as a member of our Board of Directors. None of our executive officers serve as a member of the board of directors of any other company that has an executive officer serving as a member of our Board’s Compensation Committee.

 

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