Pottery Barn 2011 Annual Report Download - page 171

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MINUTES
The Compensation Committee will maintain written minutes of its meetings, which minutes will be filed
with the minutes of the meetings of the Board of Directors.
REPORTS
The Compensation Committee will report to the Board of Directors on a periodic basis and make such
recommendations with respect to any of the above matters as the Compensation Committee deems necessary or
appropriate.
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