CompUSA 2009 Annual Report Download - page 33
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30
with the SEC, 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 incorp
orate
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 2009 were Marie Adler-Kravecas, Robert D. Rosenthal
and Stacy S. Dick. Until June 12, 2009, Ann Leven was a member of the Compensation Committee. The Company does not employ
any member of the Compensation Committee and no member of the Compensation Committee has ever served as an officer of the
Company. In addition, none of our directors has any interlocking relationship with our Board, Compensation Committee or executive
officers that requires disclosure under SEC regulations.