UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by
the Registrant þ
Filed by a Party other than the Registrant o
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Fair Isaac Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its
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Additional Information Regarding Fair Isaac Corporation Compensation Practices
On January 22, 2008, Fair Isaac Corporation notified RiskMetrics Group of the following information
regarding its compensation practices:
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Fair Isaac has agreed with Mark Greene, its Chief Executive Officer, to eliminate, as of
January 1, 2009, tax gross up payments with respect to club membership dues paid for Dr.
Greene by Fair Isaac. For fiscal year 2008, such gross up payments were $394. |
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Fair Isaac has agreed with Mark Scadina, its Senior Vice President, General Counsel and
Secretary, to eliminate, as of January 1, 2009, tax gross up payments with respect to
family travel benefits provided to Mr. Scadina by Fair Isaac. For fiscal year 2008, such
gross up payments were $8,943. |
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Fair Isaac has committed to not provide future tax gross up payments in connection with
perquisites provided to executive officers, except with respect to standard relocation
benefits and spousal travel for certain company-sponsored events. |
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As a point of further clarification regarding Mr. Scadina’s Offer Letter, the Company
notes that family travel benefits provided to Mr. Scadina were offered in lieu of the
Company’s agreeing to pay for realtor commissions in connection with the sale of Mr.
Scadina’s house in California. These family travel benefits, when combined with the
limited other relocation benefits provided to Mr. Scadina, did not exceed the amount
payable under the Company’s standard relocation policy. |