Steve Jobs deposition, page 110, March 18, 2009[ << page 110 >> ] img
I2 bi J
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what's been marked previously as Exhibit 42.
A. Okay.
Q. And, for the record, Exhibit 42 is a
document that bears a Bates range of
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KPMG/APPLE/SEC006153.1 through 6153.3.
A. Got it.
Q. All right. And this purports to be the
minutes of a meeting of the Board of Directors of
Apple Computer, Inc., on October 19th, 2001.
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Do you see that?
A, I do.
Q. To your knowledge, did the Apple Board of
Directors actually meet on October 19th, 20012
A. I dont recall such a meeting. I mean, I
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think I know what this is.
Q. Okay. And I'd like to go down to a section
that's entitled "CEO Compensation." I'm still on
the first page of the document.
Do you see that?
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A. Mmehmm, I do.
Q. And it says:
advised the board that as
[3 ;]
discussed at the August 29th, 2001 board
meeting, the Compensation Committee had met
and considered several proposals for 12:15:44
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