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Delivered-To: john.podesta@gmail.com Received: by 10.25.80.78 with SMTP id e75csp349566lfb; Mon, 20 Oct 2014 13:42:01 -0700 (PDT) X-Received: by 10.236.0.200 with SMTP id 48mr41751487yhb.79.1413837720842; Mon, 20 Oct 2014 13:42:00 -0700 (PDT) Return-Path: <rcleone@earthlink.net> Received: from elasmtp-galgo.atl.sa.earthlink.net (elasmtp-galgo.atl.sa.earthlink.net. [209.86.89.61]) by mx.google.com with ESMTP id g66si19872278yhn.48.2014.10.20.13.42.00 for <john.podesta@gmail.com>; Mon, 20 Oct 2014 13:42:00 -0700 (PDT) Received-SPF: none (google.com: rcleone@earthlink.net does not designate permitted sender hosts) client-ip=209.86.89.61; Authentication-Results: mx.google.com; spf=neutral (google.com: rcleone@earthlink.net does not designate permitted sender hosts) smtp.mail=rcleone@earthlink.net DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=fFXi2/SKj/b9YRMkxy+K3Ka+/dtEnzbmk9LYFxoKFxe73JnRWQbC3siX1rTYqQou; h=Received:From:To:Cc:References:In-Reply-To:Subject:Date:Message-ID:MIME-Version:Content-Type:X-Mailer:Thread-Index:Content-Language:X-ELNK-Trace:X-Originating-IP; Received: from [73.10.51.247] (helo=RCLPC) by elasmtp-galgo.atl.sa.earthlink.net with esmtpa (Exim 4.67) (envelope-from <rcleone@earthlink.net>) id 1XgJmB-0001t9-Va; Mon, 20 Oct 2014 16:42:00 -0400 From: "Richard C. Leone" <rcleone@earthlink.net> To: "'Debbie Fine'" <DFine@americanprogress.org> CC: "neera" <ntanden@americanprogress.org> References: <12344404c52d4fddaf47e233ab52be44@BLUPR05MB515.namprd05.prod.outlook.com> In-Reply-To: <12344404c52d4fddaf47e233ab52be44@BLUPR05MB515.namprd05.prod.outlook.com> Subject: RE: Audit and Compensation Committees Date: Mon, 20 Oct 2014 16:41:59 -0400 Message-ID: <010001cfeca6$4bd3c610$e37b5230$@earthlink.net> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0101_01CFEC84.C4C22610" X-Mailer: Microsoft Outlook 14.0 Thread-Index: AQDnFwLGakzvczm3SquzKGEf6bC9Ep4LFXBw Content-Language: en-us X-ELNK-Trace: 32bb0deb4e893620d780f4a490ca6956527bd5036cbc8ac71f67206d224eac24ac7b7db6e39f829c350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c X-Originating-IP: 73.10.51.247 ------=_NextPart_000_0101_01CFEC84.C4C22610 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit Debbie, it's no secret that I have been singlehandedly undermining all efforts to cut the cost of health care in America. At last, for good or ill, we closing in on a diagnosis and a program. Sorry to be a little vague, but I want to wait until my situation is clear before I go into detail. I hope to be more definitive about my future plans relatively soon. In the meantime, I do intend to participate in the Wednesday board meeting by phone. In answer to your question about the committees, I still am willing and eager to serve on both. But, of course I understand that a director without these distractions might be a more sensible choice, I will certainly support a change if it's better for CAP. If you like we can discuss by phone. Richard rom: Debbie Fine [mailto:DFine@americanprogress.org] Sent: Friday, October 17, 2014 4:01 PM To: Rcl Cc: Norma Espinosa; Debbie Fine Subject: Audit and Compensation Committees Hi Richard, I hope you are well. We are looking forward to seeing you next week! In preparation for the meeting, we wanted to check in to see if you are still willing to serve on the Audit and Compensation Committees? And if so, continuing as the chair of the Compensation Committee? Thanks so much for your commitment. Best, Debbie Debbie Fine SVP & General Counsel CAP/CAP Action direct: 202-741-6253 mobile: 917-373-8308 fax: 202-315-0453 ------=_NextPart_000_0101_01CFEC84.C4C22610 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable <html xmlns:v=3D"urn:schemas-microsoft-com:vml" = xmlns:o=3D"urn:schemas-microsoft-com:office:office" = xmlns:w=3D"urn:schemas-microsoft-com:office:word" = xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" = xmlns=3D"http://www.w3.org/TR/REC-html40"><head><meta = http-equiv=3DContent-Type content=3D"text/html; = charset=3Dus-ascii"><meta name=3DGenerator content=3D"Microsoft Word 14 = (filtered medium)"><style><!-- /* Font Definitions */ @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4;} @font-face {font-family:Tahoma; panose-1:2 11 6 4 3 5 4 4 2 4;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0in; margin-bottom:.0001pt; font-size:11.0pt; font-family:"Calibri","sans-serif";} a:link, span.MsoHyperlink {mso-style-priority:99; color:#0563C1; text-decoration:underline;} a:visited, span.MsoHyperlinkFollowed {mso-style-priority:99; color:#954F72; text-decoration:underline;} span.EmailStyle17 {mso-style-type:personal; font-family:"Calibri","sans-serif"; color:windowtext; font-weight:normal; font-style:normal;} span.EmailStyle18 {mso-style-type:personal-reply; font-family:"Calibri","sans-serif"; color:#1F497D;} .MsoChpDefault {mso-style-type:export-only; font-size:10.0pt;} @page WordSection1 {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in;} div.WordSection1 {page:WordSection1;} --></style><!--[if gte mso 9]><xml> <o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" /> </xml><![endif]--><!--[if gte mso 9]><xml> <o:shapelayout v:ext=3D"edit"> <o:idmap v:ext=3D"edit" data=3D"1" /> </o:shapelayout></xml><![endif]--></head><body lang=3DEN-US = link=3D"#0563C1" vlink=3D"#954F72"><div class=3DWordSection1><p = class=3DMsoNormal><span style=3D'color:#1F497D'>Debbie, it’s no = secret that I have been singlehandedly undermining all efforts to = cut the cost of health care in America. At last, for good or ill, = we closing in on a diagnosis and a program. Sorry to be a little = vague, but I want to wait until my situation is clear before I go into = detail. I hope to be more definitive about my future plans relatively = soon. <o:p></o:p></span></p><p class=3DMsoNormal><span = style=3D'color:#1F497D'><o:p> </o:p></span></p><p = class=3DMsoNormal><span style=3D'color:#1F497D'>In the meantime, I do = intend to participate in the Wednesday board meeting by phone. = <o:p></o:p></span></p><p class=3DMsoNormal><span = style=3D'color:#1F497D'><o:p> </o:p></span></p><p = class=3DMsoNormal><span style=3D'color:#1F497D'>In answer to your = question about the committees, I still am willing and eager to serve on = both. But, of course I understand that a director without these = distractions might be a more sensible choice, I will certainly support a = change if it’s better for CAP.<o:p></o:p></span></p><p = class=3DMsoNormal><span = style=3D'color:#1F497D'><o:p> </o:p></span></p><div><div = style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in = 0in 0in'><p class=3DMsoNormal><span style=3D'color:#1F497D'>If you like = we can discuss by phone.<o:p></o:p></span></p><p class=3DMsoNormal><span = style=3D'color:#1F497D'><o:p> </o:p></span></p><p = class=3DMsoNormal><span = style=3D'color:#1F497D'>Richard<o:p></o:p></span></p><p = class=3DMsoNormal><span = style=3D'color:#1F497D'><o:p> </o:p></span></p><p = class=3DMsoNormal><span = style=3D'color:#1F497D'><o:p> </o:p></span></p><p = class=3DMsoNormal><span = style=3D'color:#1F497D'><o:p> </o:p></span></p><p = class=3DMsoNormal><b><span = style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>rom:</span><= /b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> = Debbie Fine [mailto:DFine@americanprogress.org] <br><b>Sent:</b> Friday, = October 17, 2014 4:01 PM<br><b>To:</b> Rcl<br><b>Cc:</b> Norma Espinosa; = Debbie Fine<br><b>Subject:</b> Audit and Compensation = Committees<o:p></o:p></span></p></div></div><p = class=3DMsoNormal><o:p> </o:p></p><p class=3DMsoNormal><span = style=3D'font-size:12.0pt'>Hi Richard,<o:p></o:p></span></p><p = class=3DMsoNormal><span = style=3D'font-size:12.0pt'><o:p> </o:p></span></p><p = class=3DMsoNormal><span style=3D'font-size:12.0pt'>I hope you are = well. We are looking forward to seeing you next = week!<o:p></o:p></span></p><p class=3DMsoNormal><span = style=3D'font-size:12.0pt'><o:p> </o:p></span></p><p = class=3DMsoNormal><span style=3D'font-size:12.0pt'>In preparation for = the meeting, we wanted to check in to see if you are still willing to = serve on the Audit and Compensation Committees? And if so, = continuing as the chair of the Compensation Committee? <br><br>Thanks so = much for your commitment.<o:p></o:p></span></p><p = class=3DMsoNormal><span = style=3D'font-size:12.0pt'><o:p> </o:p></span></p><p = class=3DMsoNormal><span = style=3D'font-size:12.0pt'>Best,<br>Debbie<o:p></o:p></span></p><p = class=3DMsoNormal><span = style=3D'font-size:12.0pt'><o:p> </o:p></span></p><p = class=3DMsoNormal><i>Debbie Fine<o:p></o:p></i></p><p = class=3DMsoNormal>SVP & General Counsel<o:p></o:p></p><p = class=3DMsoNormal>CAP/CAP Action<o:p></o:p></p><p = class=3DMsoNormal>direct: 202-741-6253<o:p></o:p></p><p = class=3DMsoNormal>mobile: 917-373-8308<o:p></o:p></p><p = class=3DMsoNormal>fax: 202-315-0453<o:p></o:p></p><p = class=3DMsoNormal><o:p> </o:p></p></div></body></html> ------=_NextPart_000_0101_01CFEC84.C4C22610--