2005 Proxy Statement
Front Cover
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Table of Contents
Notice of Annual Meeting of Shareholders
Table of Contents
Information about the Annual Meeting and Voting
Proposal No. 1 – Amendment to Bylaws to Set Size of Board of Directors
Proposal No. 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
Code of Ethics
Charters of Our Board Committees
Communicating with Our Board Members
Shareholder Proposals
Compensation of Executive Officers
Compensation Tables
Certain Relationships and Related Transactions
Leases
Investment
Employment Agreements
Director Use of Corporate Assets
Equity Compensation Plan Information
Section 16(A) Beneficial Ownership Reporting Compliance
Ownership of Common Stock
Comparison of Shareholder Returns
Proposal No. 3 – Approval of 2005 Employee Stock Purchase Plan
Summary of 2005 Employee Stock Purchase Plan
United States Federal Income Tax Consequences of Awards under the Plan
Benefits to Executive Officers
Other Matters
Our Principal Accountants
Copies of Form 10-K Available
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