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 2000 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 page 4, 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. 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 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. Certain information regarding Executive Officers of the registrant is included in Item 1 in Part I of this 2004 Annual Report on Form 10-K under the section captioned "Executive Officers". 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 our Proxy Statement for our Annual Meeting of Stockholders for the year ended December 31, 2004 (the "2004 Proxy Statement"), is incorporated herein by reference.
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this Item that is not set forth below is incorporated by reference to our Proxy Statement for the 2000 Annual Meeting of Stockholders. Information regarding our executive officers is set forth below. Except for Xx. Xxxxxx, our executive officers were appointed to their position shortly after our formation in July 1999, and became employees of Charter Communications, Inc. upon completion of our initial public offering. Prior to that time, they were employees of Charter Investment, Inc. All of our executive officers simultaneously serve in the same capacity with Charter Investment, Inc. XXXXXX X. XXXX, 00, President and Chief Executive Officer. Xx. Xxxx co-founded Charter Investments, Inc., in 1993, Xx. Xxxx was executive vice president and chief financial officer of Cencom Cable Associates, Inc. where he previously held other executive positions. Earlier he was with Xxxxxx Xxxxxxxx LLP, where he attained the position of tax manager. Xx. Xxxx, a certified public accountant, received a bachelors degree and a M.A. from Washington University. XXXXX X. XXXXXXX, 41, Senior Vice President of Operations -- Western Division. Prior to joining Charter Investment, Inc. in 1995, Xx. Xxxxxxx held various senior marketing and operating roles during nine years at Comcast Cable Communications, Inc. He received a B.A. from California State University, Fullerton, and an M.B.A. from National University. XXXX XXX XXXXX, 44, Senior Vice President -- Marketing and Programming. Prior to joining Charter Investment, Inc. in 1995, Xx. Xxxxx was active in the emerging business sector and formed Blake Investments, Inc. in 1993. She has 18 years of experience with senior management responsibilities in marketing, sales, finance, systems, and general management. Xx. Xxxxx received a B.S. from the University of Minnesota and an M.B.A. from the Harvard Business School. XXXX X. XXXXXXXXXX, 47, Senior Vice President -- Administration. From 1986 until joining Charter Investment, Inc. in 1998, Xx. Xxxxxxxxxx served in various executive management positions at Edison Brothers Stores, Inc. Earlier he held management and executive positions at Xxxxxxxxxx Xxxx. Xx. Xxxxxxxxxx holds bachelor's degrees from the University of Iowa and a master's degree from Northwestern University's Xxxxxxx Graduate School of Management. XXXXXX X. XXXXXXX, 50, Senior Vice President -- Advanced Technology Development. Xx. Xxxxxxx joined Charter Investment, Inc. in 1994. Previously he serve...
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 1997 annual meeting of stockholders to be held on May 14, 1997. 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 2002 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.
