Summary of 2009 Executive Officer Compensation for eLoyalty Corporation
This document outlines the annual salaries for eLoyalty Corporation's executive officers for 2009, including the President and CEO, Vice President and CFO, Vice President of Integrated Contact Solutions and CRM, and Vice President, General Counsel and Corporate Secretary. It lists both current and effective salaries as of April 1, 2009, and notes that certain executives have target bonus percentages specified in their employment agreements. Further details are available in the company's proxy statement.
Exhibit 10.37
Summary of 2009 Executive Officer Compensation
The following shows the current and anticipated annual salary for each of eLoyalty’s current executive officers:
| Current | Effective As of 4/1/09 | |||||
| Kelly D. Conway, President and Chief Executive Officer: | $ | 480,000 | $ | 425,000 | ||
| William B. Noon, Vice President and Chief Financial Officer (Commenced February 2009): | $ | 215,000 | $ | 190,000 | ||
| Steven C. Pollema, Vice President, Integrated Contact Solutions and CRM: | $ | 300,000 | $ | 300,000 | ||
| Christine R. Carsen, Vice President, General Counsel And Corporate Secretary (Commenced February 2009): | $ | 200,000 | $ | 170,000 | ||
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.
