Mattersight Corp - FORM 10-K - EX-10.35 - SUMMARY OF 2011 EXECUTIVE OFFICER COMPENSATION - March 17, 2011

Attached files

file filename
EX-21.1 - SUBSIDIARIES OF ELOYALTY CORPORATION - Mattersight Corpdex211.htm
EX-24.1 - POWER OF ATTORNEY FROM TENCH COXE, DIRECTOR - Mattersight Corpdex241.htm
EX-24.2 - POWER OF ATTORNEY FROM HENRY J. FEINBERG, DIRECTOR - Mattersight Corpdex242.htm
EX-23.1 - CONSENT OF GRANT THORNTON LLP - Mattersight Corpdex231.htm
EX-10.25 - LOAN AGREEMENT - Mattersight Corpdex1025.htm
EX-10.34 - SUMMARY OF DIRECTOR COMPENSATION - Mattersight Corpdex1034.htm
EX-31.1 - SECTION 302 CERTIFICATION OF KELLY D. CONWAY - Mattersight Corpdex311.htm
EX-32.1 - SECTION 906 CERTIFICATION OF KELLY D. CONWAY AND WILLIAM B. NOON - Mattersight Corpdex321.htm
EX-24.4 - POWER OF ATTORNEY FROM MICHAEL J. MURRAY, DIRECTOR - Mattersight Corpdex244.htm
EX-31.2 - SECTION 302 CERTIFICATION OF WILLIAM B. NOON - Mattersight Corpdex312.htm
EX-24.6 - POWER OF ATTORNEY FROM DAVID B. MULLEN, DIRECTOR - Mattersight Corpdex246.htm
EX-24.5 - POWER OF ATTORNEY FROM JOHN C. STALEY, DIRECTOR - Mattersight Corpdex245.htm
10-K - FORM 10-K - Mattersight Corpd10k.htm
EX-24.3 - POWER OF ATTORNEY FROM JOHN T. KOHLER, DIRECTOR - Mattersight Corpdex243.htm

Exhibit 10.35

Summary of 2011 Executive Officer Compensation

The following shows the current and anticipated annual salary for each of eLoyalty’s current executive officers:

 

     Current      Effective
As of 4/1/11		  

Kelly D. Conway, President and Chief Executive Officer:

    $ 425,000       $ 425,000   

William B. Noon, Vice President and Chief Financial Officer:

    $ 200,000       $ 200,000   

Steven C. Pollema, Vice President, Integrated Contact Solutions Business Unit:

    $ 300,000       $ 300,000   

Christine R. Carsen, Vice President, General Counsel And Corporate Secretary:

    $ 175,000       $ 175,000   

Mr. Conway and Mr. Pollema have target bonus percentages as set forth in their employment agreements with eLoyalty. Additional information concerning the compensation of these executive officers is set forth in the Proxy Statement on Form 14A filed by eLoyalty Corporation with the Securities and Exchange Commission.

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