Phoenix Footwear Group Announces Second Quarter 2008 Financial Results
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Phoenix Footwear Group Announces Second Quarter 2008 Conference Call
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Phoenix Footwear Group Enters Into New $17 Million Revolving Credit Facility With Wells Fargo Bank
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COMPENSATION COMMITTEE
| John C. Kratzer |
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John C. Kratzer was elected to our compensation committee in 2003. He has been President and Chief Executive Officer of JMI Realty, Inc., a vertically-integrated private real estate investment and development company based in San Diego, California, since 1998. Prior to that (from 1995 to 1997), he was founder and Chief Operating Officer of Homegate Hospitality, Inc., a publicly traded company that ultimately merged with Prime Hospitality (NYSE: PDQ), where he directed operations for the development and construction of hotel properties. |
| Steven M. DePerrior |
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Steven M. DePerrior was elected to our compensation committee in 1996. Since 1977, Mr. DePerrior has been employed
with the Burke Group, an employee benefits
administration and compensation consulting firm which
provides services to us, as a recordkeeper. From 1977
until its sale in 1997, Mr. DePerrior was a principal in
the Burke Group.
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| Frederick R. Port |
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Frederick R. Port was elected to our compensation committee in 2004. Mr. Port mentors startup and maturing
companies, global and domestic, with emphasis on
strategy, transition management, acquisition and
integration, and executive organization and recruiting
and since 2000 has acted as a private consultant in that
area. From 1995 to 2000, he served as a director of
Callaway Golf (NYSE:ELY) and as President of Callaway
Golf International. Prior to that (from 1993 to 1995) he
was Managing Director of Korn/Ferry International and
President (from 1987 to 1992) of the Owl Companies, a
private multiple-industry holding company. |
COMPENSATION COMMITTEE CHARTER |
