CompUSA 2008 Annual Report Download - page 26

Download and view the complete annual report

Please find page 26 of the 2008 CompUSA annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 98

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98

17
KL2 2600873.8
The Compensation Committee of the Board has reviewed and discussed the Compensation Discussion and Analysis required by
Item 402(b) of Regulation S-K, which appears in this proxy statement, with the management of Systemax. Based on this review and
discussion, the Compensation Committee recommended to the Board that the Compensation Discussion and Analysis be included in
Systemax’ s proxy statement on Schedule 14A.
COMPENSATION COMMITTEE
Stacy S. Dick
Robert D. Rosenthal
Ann Leven
*
The information contained in this Compensation Committee Report shall not be deemed to be “soliciting material” or to be “filed”
with the SE
C, nor shall such information be incorporated by reference into any filings under the Securities Act of 1933, as
amended, which we refer to as the Securities Act, or under the Exchange Act, except to the extent that we specifically incorporate
this information by reference into any such filing.
Compensation Committee Interlocks and Insider Participation
The members of the Company’ s Compensation Committee for fiscal year 2008 were Ann R. Leven, Robert D. Rosenthal and Stacy
S. Dick. The Company employs no member of the Compensation Committee. In addition, none of our directors has any interlocking
relationship with our Board, Compensation Committee or executive officers that requires disclosure under SEC regulations.