DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. For information with respect to the Company's Directors and Director nominees, see "Election Of Directors" and "Additional Information About The Board Of Directors" on pages 2 through 4 of the Company's Proxy Statement for its 1996 Annual Meeting, which information is incorporated herein by reference. For information with respect to the Company's Executive Officers, see Part I of this report on pages 4 and 5, which information is incorporated herein by reference.
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this item is incorporated by reference from the information contained under the captions entitled "Election of Directors," "Executive Officers and Significant Employees" and "Section 16(a) Beneficial Ownership Reporting Compliance" in the Company's definitive proxy statement to be filed with the Commission in connection with the Company's 1998 Annual Meeting of Stockholders.
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information set forth under "Items 1. and 2. Business and Properties -- Executive Officers of the Registrant" is incorporated herein by reference. Set forth below is information respecting the directors of the Company. Each director is elected for a term of three years and serves until his successor is elected and qualified. Ages given are as of December 16, 1996. Xxxxxxx X. Xxxxxx, a director since 1993, has served as Chairman of the Board of Directors since July 1994, and served as President and Chief Executive Officer of Xxxxxx from August 1994 until March 1995. He also has been a self-employed private investor for more than the past five years. His diversified portfolio consists of ownership of the Tampa Bay Buccaneers National Football League franchise and investments in television broadcasting, restaurants, food services equipment, health care, banking, real estate, stocks, government securities and corporate bonds. He is a director and Chairman of the Board of Houlihan's Restaurant Group, Inc. and also is a director of Specialty Equipment Companies, Inc. and Envirodyne Industries, Inc. He is 68 years of age. His current term of office as a director expires in 1999. Xxxxx X. Xxxxxx, a director since 1993, has served as President and Chief Executive Officer of the Company since March 1995. For the past five years, he has been employed by, and has worked on behalf of, Xxxxxxx X. Xxxxxx and a number of entities owned and controlled by Xxxxxxx X. Xxxxxx. He also serves as a director of Envirodyne Industries, Inc., Houlihan's Restaurant Group, Inc. and Specialty Equipment Companies, Inc. He is 36 years of age and his current term of office as a director expires in 1997. Xxxxx X. Xxxxxx is a son of Xxxxxxx X. Xxxxxx. Xxxxxx X. Xxxxxxxx, a director since 1974, has been the Chairman and Chief Executive Officer of Xxxxxx Protein, Inc. (a wholly owned subsidiary of the Company) since January 1993. He served as Acting Chief Operating Officer of Xxxxxx from December 1994 to March 1995, Chairman of the Board of Directors of Xxxxxx from December 1985 to July 1994, Chief Executive Officer of Xxxxxx from January 1983 to July 1994, and various other positions with Xxxxxx since 1970. Xx. Xxxxxxxx is also a director and Chairman of Xxxxxx Industries, Inc. He is 64 years of age. His current term of office as a director expires in 1999. Xxxxxx X. Xxxxxxx, Xx. has served as a director since May 1995. For more than the past five years, he has operated the Xxxxxxx Age...
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this Item with respect to the Company's executive officers is incorporated herein by reference from the information under Item 1 of Part I of this Report under the section entitled "Executive Officers." The information required by this Item with respect to the Company's directors is incorporated herein by reference from the information provided under the heading "Election of Directors" of the Definitive Proxy Statement which will be filed with the Commission. The information required by Item 405 of Regulation S-K is incorporated herein by reference from the information provided under the heading "Section 16(a) Beneficial Ownership Reporting Compliance" of the Proxy Statement.
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. Pursuant to General Instruction G on Form 10-K, the information called for by Item 10 of Part III of Form 10-K is incorporated by reference to the information set forth in the Company's definitive proxy statement relating to its 2003 Annual Meeting of Stockholders (the "2003 Proxy Statement") to be filed pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), in response to Items 401 and 405 of Regulation S-K under the Securities Act of 1933, as amended, and the Exchange Act ("Regulation S-K").
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this Item with respect to directors and compliance with Section 16(a) of the Exchange Act is incorporated herein by reference to the information contained in the Proxy Statement relating to our 2001 Annual Meeting of Stockholders scheduled to be held on May 31, 2001, which will be filed with the SEC no later than 120 days after the close of the fiscal year ended February 3, 2001. The following table sets forth information with respect to each of our current executive officers. Principal Occupation for Past Five Name, Age and Years; Present Position with the Company Business Experience --------------------------------- ---------------------------------- Xxxxxx Xxxxxxxx, 53 Director, Chairman of the Board of Directors and Chief Executive Xx. Xxxxxxxx has been our Chairman of Officer.............................. the Board and Chief Executive Officer since May 5, 1995 and his services are provided to us pursuant to a management agreement. Xx. Xxxxxxxx was the co-founder of our Apparel Division in 1981. He had been our Co-Chairman of the Board of Directors, President and Chief Executive Officer of the Company since June 1990 and became Chairman of the Board on June 1, 1993. Xx. Xxxxxxxx resigned all of his positions with us on October 31, 1993 and entered into a one-year consulting agreement with us. Xxxxxx Xxxxxx, 45 President-Operations................. Xx. Xxxxxx has been employed by us since January 1996 as Vice President of Operations and administration and became President of Operations on June 1, 1998. Prior to January 1996, Xx. Xxxxxx had a long tenure in the apparel business industry working as a Senior Executive for both Federated Department stores and Xxxxxx Xxxxxx Xxxx Broadway stores. Xxxxx Xxxxxxx, 52
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. Certain information regarding Executive Officers of the registrant is included in Item 1 in Part I of this 2000 Annual Report on Form 10-K. The information set forth under the sections captioned "Election of Directors" and "Compliance with Section 16(a) of the Securities Exchange Act of 1934" in the Company's Proxy Statement (the "2001 Proxy Statement") for the Company's Annual Meeting of Stockholders is incorporated herein by reference.
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by Item 10 is incorporated by reference from the Company's definitive proxy statement for the 1999 annual meeting of stockholders to be held on May 12, 1999. The definitive proxy statement will be filed with the Securities and Exchange Commission not later than 120 days after the end of the fiscal year covered by this Form 10-K.
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required regarding the executive officers of Cabot is included at the end of Part I in the table following Item 4 captioned "Executive Officers of the Registrant." Certain information required regarding the directors of Cabot is contained in the Registrant's Proxy Statement for the 2001 Annual Meeting of Stockholders ("Proxy Statement") under the heading "Certain Information Regarding Directors." Certain information required regarding the failure of any person subject to Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), to timely file reports required by Section 16(a) of the Exchange Act is contained in the Proxy Statement under the heading "Compliance with Section 16(a) of the Exchange Act." All of such information is incorporated herein by reference from the Proxy Statement.
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. Information is contained under the captions "Matters to Come Before the Meeting -- Election of Directors" (excluding the Report of the Audit Committee) and "Section 16(a) Beneficial Ownership Reporting Compliance" in the Company's Proxy Statement and is incorporated herein by reference.
