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Form DEF 14A
MERIDIAN BIOSCIENCE INC filed this Form DEF 14A on 12/19/2007
Document Outline
Entire Document (358.1 KB)
Subdocument 1 - DEF 14A
Page 1 - UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Page 2 - MERIDIAN BIOSCIENCE, INC.
Page 3 - NOTICE OF ANNUAL MEETING
Page 4 - TABLE OF CONTENTS
Page 5 - GENERAL INFORMATION
Page 6 - Votes needed
Page 7 - The Board recommends you vote FOR each of the following candidates:
Page 8 - RATIFICATION OF APPOINTMENT OF ACCOUNTANTS
Page 9 - Principal Accounting Firm Fees
Page 10 - The Board recommends that you vote FOR amendment of Meridian s Amended Code of Regulations to allow
Page 11 - N/A
Page 12 - N/A
Page 13 - The United States federal income tax consequences related to the issuance of the different types of
Page 14 - Non-Qualified Options
Page 15 - Section 162(m)
Page 16 - Plan Benefits
Page 17 - www.meridianbioscience.com
Page 18 - REPORT OF THE AUDIT COMMITTEE
Page 19 - The Compensation Committee
Page 20 - Compensation Committee Interlocks and Insider Participation
Page 21 - DIRECTORS AND EXECUTIVE OFFICERS
Page 22 - SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 23 - COMPENSATION DISCUSSION AND ANALYSIS
Page 24 - Establishing Compensation Levels
Page 25 - Recovery of Prior Awards
Page 26 - Components of Executive Compensation for 2007
Page 27 - Cash Bonuses
Page 28 - Long-term incentive awards
Page 29 - Company-Sponsored Benefit and Retirement Plans
Page 30 - Internal Pay Equity
Page 31 - COMPENSATION COMMITTEE REPORT
Page 32 - SUMMARY COMPENSATION TABLE
Page 33 - GRANTS OF PLAN-BASED AWARDS
Page 34 - N/A
Page 35 - OPTION EXERCISES AND STOCK VESTED
Page 36 - POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE-IN-CONTROL
Page 37 - DIRECTOR COMPENSATION
Page 38 - QUESTIONS?
Page 39 - ANNEX A
Page 40 - ANNEX B
Page 41 - Annual Meeting Proxy Card
Page 42 - Proxy Company Name