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Form DEF 14A
MERIDIAN BIOSCIENCE INC filed this Form DEF 14A on 12/09/2008
Document Outline
Entire Document (272.5 KB)
Subdocument 1 - DEF 14A - FORM 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 - Other Matters
Page 7 - The Board recommends that you vote FOR each of the following candidates:
Page 8 - RATIFICATION OF APPOINTMENT OF ACCOUNTANTS
Page 9 - Principal Accounting Firm Fees
Page 10 - www.meridianbioscience.com
Page 11 - REPORT OF THE AUDIT COMMITTEE
Page 12 - The Compensation Committee
Page 13 - Compensation Committee Interlocks and Insider Participation
Page 14 - DIRECTORS AND EXECUTIVE OFFICERS
Page 15 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 16 - TRANSACTIONS WITH RELATED PERSONS
Page 17 - Compensation Philosophy and Objectives
Page 18 - Company Performance
Page 19 - Components of Executive Compensation for 2008
Page 20 - Cash Bonuses
Page 21 - Individual Performance Component
Page 22 - Long-term incentive awards
Page 23 - Other Personal Benefits
Page 24 - Tax Deductibility of Pay
Page 25 - COMPENSATION COMMITTEE REPORT
Page 26 - GRANTS OF PLAN-BASED AWARDS
Page 27 - Outstanding Equity Awards at Fiscal Year-End
Page 28 - OPTION EXERCISES AND STOCK VESTED
Page 29 - POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE-IN-CONTROL
Page 30 - DIRECTOR COMPENSATION
Page 31 - SHAREHOLDER PROPOSALS FOR NEXT YEAR
Page 32 - MERIDIAN BIOSCIENCE, INC.
Page 33 - Proxy Meridian Bioscience, Inc.
Page 34 - MERIDIAN BIOSCIENCE, INC.
Page 35 - Meeting Information
Page 36 - N/A
Page 37 - N/A