ZBRA » Topics » COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

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

COMPENSATION COMMITTEE INTERLOCKS
AND INSIDER PARTICIPATION

     Only independent directors served on the Compensation Committee during 2008. Dr. Potter is the Chair of the Compensation Committee, and Messrs. Keyser and Smith are members. Mr. Knowles was a member of the Compensation Committee until his retirement at the 2008 Annual Meeting. None of them has ever been an officer or other employee of the Company.

This excerpt taken from the ZBRA DEF 14A filed Apr 22, 2008.


 
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

     Only independent directors served on the Compensation Committee during 2007. Dr. Potter is the Chair of the Compensation Committee, and Mr. Knowles is a member. Neither has ever been an officer of the Company.

This excerpt taken from the ZBRA DEF 14A filed Apr 24, 2007.

COMPENSATION COMMITTEE INTERLOCKS
AND INSIDER PARTICIPATION

     Only independent directors served on the Compensation Committee during 2006. Dr. Potter is the Chair of the Compensation Committee, and Mr. Knowles is a member. Neither was previously an officer of the Company.

This excerpt taken from the ZBRA DEF 14A filed Apr 10, 2006.

COMPENSATION COMMITTEE INTERLOCKS
AND INSIDER PARTICIPATION

          Only independent directors served on the Compensation Committee during 2005.  Dr. Robert Potter is the Chair of the Compensation Committee and Christopher Knowles is a member.  No inside directors served on the Compensation Committee in 2005.

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