Neiman Marcus 2014 Annual Report Download - page 73

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Table of Contents

As noted above, the members of the Compensation Committee are currently Mr. Feeney and Mr. Kaplan, who serves as its Chairman. None of our
executive officers currently serve, or in the past year have served, as a member of the board of directors or compensation committee of any entity that has one
or more executive officers serving on the Parent Board or the Compensation Committee.

The Compensation Committee has reviewed and discussed with management the above Compensation Discussion and Analysis. Based on our review and
discussions with management, the Compensation Committee recommended to the Parent Board that the Compensation Discussion and Analysis be included
in this Report.

David Kaplan
Shane Feeney
72