wild creativity of our plug-and-play connected world would
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our safeword is 'that hurts."""" Folks can even do heavy play depending on how they
rather that in a world of markets each of us - our
which is composed of five directors. Our certificate of incorporation
to improve director diversity and best serve our stockholders
our Class III directors will serve until the third annual meeting of stockholders
then our directors may be removed only for cause upon the affirmative vote of at least 66 2 ⁄ 3 % of
including our director nominees Dan Quayle and Gregory Sullivan
our Board considered the relationships that each non-employee director has
consistent with criteria approved by our Board;
and paid to our non-employee directors for the year ended December 31
we aim to treat our executives fairly when considering:
it is critical that we meet our objectives to:
although very few have our growth trajectory. The Compensation and Nominating Committee
the Compensation and Nominating Committee expects to review our compensation peer group on an annual basis for continued