作者:Bryland Skinner 2 年以前
94
Texas Roadhouse AR Assignment #2
A recent assignment highlights key aspects of an annual meeting for a notable company. The board of directors, including names such as Donna Epps, Michael Crawford, and Curtis Warfield, play a significant role in the firm'
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Texas Roadhouse AR Assignment #2 Cap on Compensation total cash compensation to be paid for services grant date value of any equity granted to such non-employee director not exceed 500,000 Philosophy 185,000 divided by closing sales price down to the nearest 100 shares maximizing shareholder value New board members Morgan Epps 2 new members Meetings 6 meetings of the nominating 8 meetings of the board 37 meetings Board Composition Nominating Compensation Audit Chairman 7 directors Directors James Kathleen Curtis Warfield Gerald Morgan Greg Moore Donna Epps Michael Crawford Proxy Statement Proposal 2—Ratification of Independent Auditors Election of Directors Annual Meeting KPMG LLC Company Board of Directors