Pottery Barn 2005 Annual Report Download - page 149
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COMPENSATION
Members of the Compensation Committee shall receive such fees, if any, for their service as committee
members as may be determined by the Board of Directors in its sole discretion. Fees may be paid in such form of
consideration as is determined by the Board of Directors.
DELEGATION OF AUTHORITY
The Compensation Committee may form and delegate authority to subcommittees when appropriate.
B-3
Exhibits