iRobot 2015 Annual Report Download - page 50

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• Pearl Meyer maintains a Conflicts Policy and an Insider Trading Policy which were provided to the
compensation and talent committee with specific policies and procedures designed to ensure
independence;
• None of the Pearl Meyer consultants on our account had any business or personal relationship with our
compensation and talent committee members;
• None of the Pearl Meyer consultants on our account, or Pearl Meyer, had any business or personal
relationship with our executive officers; and
• None of the Pearl Meyer consultants on our account directly own shares of our stock.
The compensation and talent committee continues to monitor the independence of its compensation
consultant on a periodic basis.
Notice of Annual Meeting of Stockholders and iRobot 2016 Proxy Statement
42