www.sec.gov/Archives/edgar/data/50725/0001047469-07-010 -
[Cached Version]
Published on: 12/28/2007
Last Visited: 8/8/2008
Bertrand M. Bell(2)(3)
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Bertrand M. Bell, Rear Admiral Robert G. Harrison, Ronald J. Kramer, Martin S. Sussman and Joseph J. Whalen, directors in Class I, are to be elected at this Annual Meeting of Stockholders to hold office until the Annual Meeting of Stockholders in 2011, or until their successors are chosen and qualified.
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Dr. Bertrand M. Bell (78) has been a director since 1976.Dr. Bell has been Professor of Medicine at Yeshiva University Albert Einstein College of Medicine for more than the past five years and was appointed Distinguished Professor in September 1992.
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Dr. Bertrand M. Bell
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The members of our Compensation Committee are Henry A. Alpert, Dr. Bertrand M. Bell, Rear Admiral Robert G. Harrison (USN Ret.) and Rear Admiral Clarence A. Hill, Jr. (USN Ret.). None of these persons were our officers or employees during fiscal 2007 nor had any relationship requiring disclosure in this Proxy Statement.
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Bertrand M. Bell(7)(9)
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Includes 16,192 shares of common stock owned by Mr. Bell's spouse.