Resolution of the Compensation and Human Resources Committee Regarding Company Aircraft Policy (Nortel Networks)

Contract Categories: Human Resources › Compensation Agreements
Summary

This document records a resolution by the Compensation and Human Resources Committee of the Boards of Directors of Nortel Networks Corporation and Nortel Networks Limited. The resolution, effective January 22, 2009, approves the revocation of the Committee's policy on company aircraft. The main parties involved are the Boards of Directors and the Committee, and the key action is the formal withdrawal of the previous policy regarding the use of company aircraft.

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EX-10.1 2 dex101.htm RESOLUTION OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE Resolution of the Compensation and Human Resources Committee

Exhibit 10.1

MEETING OF THE COMPENSATION

AND HUMAN RESOURCES COMMITTEE OF

THE BOARDS OF DIRECTORS OF

NORTEL NETWORKS CORPORATION AND

NORTEL NETWORKS LIMITED

FEBRUARY 19, 2009

 

 

 

EXTRACT

Policy on Company Aircraft

RESOLVED, That, the revocation of the Compensation and Human Resources Committee Policy on Company Aircraft, as recommended to the Committee, be approved effective January 22, 2009.