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MWIV > SEC Filings for MWIV > Form 8-K on 19-Sep-2013All Recent SEC Filings

Show all filings for MWI VETERINARY SUPPLY, INC.



Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On September 13, 2013, the Compensation Committee of the Board of Directors of MWI Veterinary Supply, Inc. (the "Company") approved the annual base salary and bonus opportunity for each of the members of the executive leadership team for fiscal year 2014. The fiscal year 2014 base salary for each of the Company's named executive officers is as follows:

                                                              FY 2014
Named Executive Officer   Title                               Base Salary
James F. Cleary           President and Chief Executive       $500,000
Mary Patricia B. Thompson Senior Vice President of Finance    $300,000
                          and Administration, Chief Financial
Jeffrey J. Danielson      Vice President of Sales             $172,487
John J. Francis           Vice President and General Manager, $168,621
                          Specialty Resources Group

The Compensation Committee also established the maximum bonus opportunity for each of the members of the executive leadership team of the Company. The maximum bonus opportunity for fiscal year 2014 is 110% of base salary for Mr. Cleary and Ms. Thompson and 70% of base salary for Mr. Danielson and Mr. Francis. Each executive officer will only receive payment of a bonus for fiscal year 2014 if financial performance targets based on the Company's budget are achieved.

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