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This excerpt taken from the AGP DEF 14A filed Mar 26, 2009. Review
and Approval of Related Person Transactions.
We review all relationships and transactions in which the
Company and our Directors and executive officers or their
immediate family members are participants to determine whether
such persons have a direct or indirect material interest. The
Company’s legal staff is primarily responsible for the
development and implementation of processes and controls to
obtain information from the Directors and executive officers
with respect to related person transactions and for then
determining, based on the facts and circumstances, whether the
Company or a related
person has a direct or indirect material interest in the
transaction. As required under SEC rules, transactions that are
determined to be directly or indirectly material to the Company
or a related person are disclosed in the Company’s proxy
statement. In addition, the Audit Committee reviews and approves
or ratifies any related person transaction that is required to
be disclosed.
Any member of the Audit Committee who is a related person with
respect to a transaction under review may not participate in the
deliberations or vote respecting approval or ratification of the
transaction, provided, however, that such Director may be
counted in determining the presence of a quorum at a meeting of
the committee that considers the transaction.
This excerpt taken from the AGP DEF 14A filed Apr 2, 2008. Review
and Approval of Related Person Transactions.
We review all relationships and transactions in which the
Company and our directors and executive officers or their
immediate family members are participants to determine whether
such persons have a direct or indirect material interest. The
Company’s legal staff is primarily responsible for the
development and implementation of processes and controls to
obtain information from the Directors and executive officers
with respect to related person transactions and for then
determining, based on the facts and circumstances, whether the
company or a related person has a direct or indirect material
interest in the transaction. As required under SEC rules,
transactions that are determined to be directly or indirectly
material to the Company or a related person are disclosed in the
Company’s proxy statement. In addition, the Audit Committee
reviews and approves or ratifies any related person transaction
that is required to be disclosed.
Any member of the Audit Committee who is a related person with
respect to a transaction under review may not participate in the
deliberations or vote respecting approval or ratification of the
transaction, provided, however, that such director may be
counted in determining the presence of a quorum at a meeting of
the committee that considers the transaction.
This excerpt taken from the AGP DEF 14A filed Apr 4, 2007. Review
and Approval of Related Person Transactions.
We review all relationships and transactions in which the
Company and our directors and executive officers or their
immediate family members are participants to determine whether
such persons have a direct or indirect material interest. The
Company’s legal staff is primarily responsible for the
development and implementation of processes and controls to
obtain information from the Directors and executive officers
with respect to related person transactions and for then
determining, based on the facts and circumstances, whether the
company or a related person has a direct or indirect material
interest in the transaction. As required under SEC rules,
transactions that are determined to be directly or indirectly
material to the Company or a related person are disclosed in the
Company’s proxy statement. In addition, the Audit Committee
reviews and approves or ratifies any related person transaction
that is required to be disclosed.
Any member of the Audit Committee who is a related person with
respect to a transaction under review may not participate in the
deliberations or vote respecting approval or ratification of the
transaction, provided, however, that such director may be
counted in determining the presence of a quorum at a meeting of
the committee that considers the transaction.
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