The Company and all Affiliates.
Agreements AND provisions OF awards.1 Grant Evidenced by Agreement.
To elect 10 directors;.
Of the shares available for grant under the Plan after the Effective Date of this 2008 Restatement, no more than 4,500,000 may be granted for awards other than options and SARs.If an award is subject to Section 409A of the Internal Revenue Code, an award may be modified, replaced or terminated in the discretion of the Committee to the extent necessary to comply with such provision.Then everything is summed up in a logical fashion, so you can use and make sense out.They're also great for staying out of trouble and keeping BD compliance people happy, because you'll have what they told you they wanted - their life's goals, suitability and risk tolerance all covered, printed, and on record in their files.As a result of its annual review, the Committee concluded that our executive officers long-term incentive compensation opportunity and annual cash incentive opportunity were both too low, relative to the external market data.Notices specified for the types of shareholder actions set forth below must be addressed to Leggett Platt, Incorporated, Attn: Corporate Secretary,. .Robert Ted Enloe, III, age 69, has been Managing General Partner of Balquita Partners, Ltd., a family securities and real estate investment partnership, since 1996.Wright was also a non-employee director.It treats all of one's investments in one pie, like they should be in the Real World; so you can control, evaluate, discuss, and implement the whole scenario without leaving anything out.I have a question about the content of my employment statement- what can I do?60 audit committee report The Audit Committee is composed of six non-management directors who are independent as required by SEC and nyse rules.
By choosing to receive the annual meeting materials online, you are also agreeing that the online notice of the annual meeting is equivalent to the personal delivery of written notice.
Accordingly, amounts in this column represent awards that would be payable if the Companys rona for 2007 were the same as rona for 2006.
A Stock Appreciation Right ( SAR ) gives a Participant the right to receive, for each SAR exercised, an amount equal to the excess of the Fair Market Value of a Share on the date the SAR is exercised and the Fair Market Value.
The Plan shall be administered by the Committee.
The ultimate number of shares distributed or cash paid depends upon the extent to which pre-established performance objectives are met during the applicable performance period.To ratify the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the year ending December 31, 2008;.Those amounts are as follows: Haffner3,613; Flanigan2,151; Glassman4,549; Hauser3,187; Downes2,702; and Wright30,571.Flanigan General Options 16,550.00 8,500.69 12,000.30 01/15/2012 18,000.61 30,000.35 (2) 14,600 7,300.02 (3) 9,966 19,934.96 (5) 31,775.61 Subtotal 109,616 59,009 Deferred Compensation Optionsgranted in lieu of compensation 7,020.00 1,196.09 12/14/2015 3,511.32 5,215.83 5,252.Any decisions to adjust compensation in recognition of individual excellence or weakness are subjective and are most likely to be reflected in base salary.Haffner 1,118,871 139,534 144,949 433,156 4,181,922 Matthew.The Corporate Secretary will determine if it is an Interested Transaction and, if so, will include it for consideration at the next meeting of the appropriate Committee.The nature of the business also must be appropriate for shareholder action marks spencer gift vouchers buy under applicable law.We have posted on our website and corporate intranet a procedure for employees and others to confidentially report to the Audit Committee any questionable accounting, internal control, or auditing matters.
Any transaction involving a Related Person where the rates or charges involved are determined by competitive bids.