Travelzoo 2012 Annual Report Download - page 43
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Compensation Committee Report
The information contained in this report shall not be deemed to be
“
soliciting material
”
or
“
filed
”
with the SEC or subject to the
liabilities of Section 18 of the Exchange Act, except to the extent that Travelzoo specifically incorporates it by reference into a document filed
under the Securities Act or the Exchange Act.
The Company
’
s Compensation Committee has reviewed and discussed the CD&A with management and, based on such review and
discussions, the Compensation Committee recommended to the Company
’
s Board of Directors that the CD&A be included in the proxy statement
on Schedule 14A.
Compensation Committee
Kelly M. Urso (Chair
)
David J. Ehrlich
36