www.sec.gov/Archives/edgar/data/351012/0000950116-03-00 -
[Cached Version]
Published on: 9/22/2003
Last Visited: 9/24/2003
James S. Hyde
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Garberding, Hoffman, Hyde, Kempner, Weinig and Albertine (Committee Chairman), all of whom are outside directors.
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Hoffman, Hyde, Kempner, Weinig and Garberding (Committee Chairman), all of whom are independent as defined in the applicable rules of the Nasdaq National Market.
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Garberding, Hyde and Weinig (Committee Chairman), all of whom are independent as defined in the applicable rules of the Nasdaq National Market.
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In fiscal year 2003, each non-employee Director earned the following cash compensation under the 2003 Plan: John M. Albertine ($18,125), Larry G. Garberding ($20,458), James S. Hyde ($17,500), Michael E. Hoffman ($20,458), Thomas L. Kempner ($19,000) and Sheldon Weinig ($18,125).