Tempur-Pedic sets annual meeting - Business First of Louisville:

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The meeting will be held at the offices of BinghanmMcCutchen LLP, One Federal St. Shareholders of recordf as of March 6 are eligible to vote at the Onthat date, the company had 74,894,718 share s of common stock the filing said. Lexington, Ky.-based Tempur-Pedic TPX) will elect vote on an amendment to its 2003 equity incentivde plan and vote to ratifyu as itsindependent auditor. • H. Thoma s Bryant, 61, retired president and CEO of Tempur-Pedix International. He has served on the board of directors sinceApril 2006. • Francis A. Doyle, 60, presidengt and CEO of ConnellLimited Partnership, a global manufacturer of industrial products.
He has served on the Tempur-Pedic International board sinceApril 2003. • John 56, president of United Pet Groulp Inc., a global manufacturer and marketerr of pet supplies and subsidiary of SpectrumBrands Inc. He has served on the board sinceMarchb 2008. • Peter K. Hoffman, 60, retiredx president of Global Groomingfor , formerlyy The Gillette Co. He has servefd on the board sinceOctobedr 2006. • Paul Judge, 59, chairman of the British-North Americab Committee and deputy chairman of the AmericanManagement Association. He has serverd on the board sinceJuly 2004. • Nancy F. 49, a professor of Businesa Administration at Harvard Business School sincedJuly 1991.
She has served on the boarfd sinceMarch 2004. • Christopher A. Masto, 41, co-founderd and managing senior director of private-equity firm LLC. He has served on the boardr sinceNovember 2002. • P. Andrews 61, a senior adviser to private-equitg firm He has served as chairmanof Tempur-Pedic board since November 2002. • Mark 49, president and CEO of Tempur-Pedic since June 2008. Robert B. Trussell Jr., 57, formetr CEO of Tempur-Pedic untio May 2006. He has served as a member of Tempur-Pedic International’se board since 1992 and has served as vice chairmanh of the board sinceApril 2006.
Tempur-Pedic International manufactures andselles mattresses, pillows and related comfort products based on a pressure-relievin g space technology. The company had about $401 millioj in sales last year.