Neiman Marcus 2008 Annual Report Download - page 64

Table of Contents
Compensation Committee Report
The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis required by Item
402(b) of Regulation S-K with management and, based on such review and discussions, the Compensation Committee recommended
to the Board that the Compensation Discussion and Analysis be included in this Annual Report on Form 10-K.
THE COMPENSATION COMMITTEE
Jonathan J. Coslet, Chairman
Kewsong Lee
John G. Danhakl
Compensation Committee Interlocks and Insider Participation
In fiscal year 2009, Jonathan Coslet, Kewsong Lee, and John Danhakl served as members of our Compensation Committee.
No officer or employee served on the compensation committee (or equivalent), or the board of directors, of another entity whose
executive officer(s) served on our Compensation Committee or Board.
Summary Compensation Table
The following table sets forth the annual compensation for the Principal Executive Officer, the Principal Financial Officer,
and the three other most highly compensated executive officers (referred to as the named executive officers) serving at the end of
fiscal year 2009.
Name and Principal
Position
Fiscal
Year
Salary
($)
Bonus
($)(1)
Option
Awards
($)(2)
Non-Equity
Incentive
Plan
Compensation
($)(3)
Change in
Pension
Value and
Non-
qualified
Deferred
Compensation
Earnings
($)(4)
All Other
Compensation
($)(5)
Total
($)
Burton M. Tansky
President and Chief
Executive Officer
2009
2008
2007
1,497,600
1,500,000
1,420,000
—
—
108,027
1,458,134
1,458,134
1,458,134
—
—
2,160,530
786,000
205,000
754,000
108,287
145,992
138,657
3,850,021
3,309,126
6,039,348
Karen W. Katz
Executive Vice President
and President and Chief
Executive Officer
Neiman Marcus Stores
2009
2008
2007
897,600
875,000
800,000
—
—
45,448
791,488
791,488
791,488
—
—
908,960
721,000
145,369
284,145
45,394
113,324
93,187
2,455,482
1,925,181
2,923,228
James E. Skinner
Executive Vice President
and Chief Financial
Officer
2009
2008
2007
628,800
625,000
575,000
—
—
25,228
395,744
395,744
395,744
—
—
504,563
102,000
54,653
100,983
35,980
52,381
36,038
1,162,524
1,127,778
1,637,556
James J. Gold
President and Chief
Executive Officer
Bergdorf Goodman
2009
2008
2007
499,200
490,000
460,000
—
—
21,793
395,744
395,744
395,744
—
253,546
435,850
116,000
—
158,000
202,189
196,001
476,144
1,213,133
1,335,291
1,947,531
Gerald A. Barnes
President and Chief
Executive Officer
Neiman Marcus Direct
2009
2008
2007
425,000
371,500
360,500
—
—
—
79,151
79,151
79,151
—
19,937
96,064
282,000
350,000
248,000
25,041
30,345
21,524
811,192
850,933
805,239
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