#5 Executive & Director Compensation

• Option Plan Cost and Dilution

• SH Approval Requirement (NYSE/NASDAQ)

  • Change: Explicit Repricing Policy

• Director Compensation

• Option Expensing

• Burn Rate

• Likely Gone: Loans & NED Pensions

• What’s Possible for 2004?

  • Holding Periods, Restricted Stock (Hurdle Disclosure)

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