2004 Proxy Statement
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Table of Contents
Notice of Annual Meeting of Shareholders
Proxy Statement
Voting Procedures
Proposal 1 - Amendment to Bylaws
Proposal 2 - Election of Directors
Information Concerning Nominees, Directors and Executive Officers
How Nominees to our Board are Selected
Shareholder Nominations for Election of Directors
Information about the Board of Directors
Director Compensation
Meetings of the Board of Directors
Committees of the Board of Directors
- Audit Committee
- Compensation Committee
- Nominating Committee
Corporate Governance and Director Independence
Communicating with our Board Members
Compensation of Executive Officers
Certain Relationships and Related Transactions
Equity Compensation Plan Information
Section 16(a) Beneficial Ownership Reporting Compliance
Ownership of Common Stock
Comparison of Shareholder Returns
Proposals 3-5 - Amendment to and Approval of Plans
Amendment to 2003 Equity Incentive Plan
2004 Executive Officer Equity Plan
2004 Executive Officer Cash Bonus Plan
United States Federal Income Tax Consequences of Awards under the Plans
Benefits to Executive Officers
Other Matters
Our Principal Accountants
Costs of Proxy Solicitation
Copies of Form 10-K Available
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