ZBRA » Topics » Committee Role

This excerpt taken from the ZBRA DEF 14A filed Apr 21, 2009.

Committee Role

     The Compensation Committee establishes the compensation of the Named Officers.

     The Compensation Committee (the “Committee”) described above in the “Compensation Committee Report” establishes the Company’s compensation philosophy for all compensation (including equity compensation), the Company’s compensation programs and the compensation for each executive officer, including the Chief Executive Officer (the “CEO”) and the other “Named Officers.” The Named Officers for this Proxy Statement are the Company’s:

      (1)       Principal executive officer during 2008: Anders Gustafsson;
(2) Principal financial officers during 2008: Michael C. Smiley, who serves as the Chief Financial Officer (“CFO”) and has done so since May 1, 2008, and Charles R. Whitchurch, who served as CFO until May 1, 2008;
(3) Three other most highly compensated executive officers (calculated in accordance with applicable SEC rules) serving at the end of 2008: Philip Gerskovich, Hugh K. Gagnier and Michael H. Terzich; and
(4) One other most highly compensated former executive officer who would have been a Named Officer if he was serving as an executive officer at the end of 2008: John M. Dillon.
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