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This excerpt taken from the ACPW DEF 14A filed Apr 10, 2009. Composition of the Board The full Board of Directors currently consists of eight directors. The Board, in accordance with our certificate of incorporation, is divided into three classes, with Class I and Class III each having three directors and Class II having two directors. The terms of each class expire at successive annual meetings so that stockholders elect one class of directors at each annual meeting. On March 12, 2009, the Board of Directors elected Robert S. Greenberg to the Board. Mr. Greenberg was identified by Spencer Stuart, an executive search consulting firm engaged by the Board in 2008 to identify potential director candidates. Pursuant to our Company bylaws, Mr. Greenberg’s term will expire at this Annual Meeting. If re-elected at this meeting, he will continue to serve as a Class III Director until the 2012 Annual Meeting, at which point his term will expire. The current composition of the Board is:
The election of three Class III Directors will take place at the meeting. At its meeting on March 12, 2009, the Board approved the recommendation of the Nominating and Corporate Governance Committee that the full Board remains comprised of eight directors and that the three Class III Directors be elected for a three-year term. If elected at the annual meeting, each of the three Class III Director nominees will serve on the Board until the Annual Meeting in 2012, or, in each case, until their successors are duly elected and qualified in accordance with the Company’s Bylaws. If any of the three nominees should become unable to accept election, the persons named on the proxy card as proxies may vote for other person(s) selected by the Board or the named proxies. Management has no reason to believe that any of the nominees for election named below will be unable to serve. Unless otherwise instructed, the proxy holders will vote the proxies received by them FOR the nominees named below.
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This excerpt taken from the ACPW DEF 14A filed Apr 14, 2008. Composition of the Board The full Board of Directors currently consists of seven directors. The Board, in accordance with our certificate of incorporation, is divided into three classes, with Class I having three directors, Class II currently having two directors and Class III currently having two directors. The terms of each class expire at successive annual meetings so that shareholders elect one class of directors at each annual meeting. One of our directors, Brad Boston, resigned in January 2008. Effective March 24, 2008, the Board of Directors elected James E. DeVenny III to fill the vacancy left by Mr. Boston’s resignation. Because Mr. DeVenny was appointed by the Board to fill an existing vacancy, under our Company bylaws his term will expire at this Annual Meeting. If re-elected at this meeting, he will continue to serve as a Class III Director until the 2009 Annual Meeting, at which point his term will expire. The current composition of the Board is:
The election of two Class II Directors and one Class III Director will take place at the meeting. At its meeting on January 31, 2008, the Board approved the recommendation of the Nominating and Corporate Governance Committee that the full Board remains comprised of seven directors and that the two Class II Directors be elected for a three-year term. At its meeting on March 13, 2008, the Board approved the recommendation of the Nominating and Corporate Governance Committee that Mr. DeVenny be elected for an interim one-year term. If elected at the annual meeting, each of the two Class II Director nominees will serve on the Board until the Annual Meeting in 2011 and the Class III Director nominee will serve on the Board until the Annual Meeting in 2009, or, in each case, until their successors are duly elected and qualified in accordance with the Company’s Bylaws. If any of the three nominees should become unable to accept election, the persons named on the proxy card as proxies may vote for other person(s) selected by the Board or the named proxies. Management has no reason to believe that any of the nominees for election named below will be unable to serve. Unless otherwise instructed, the proxy holders will vote the proxies received by them FOR the nominees named below.
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This excerpt taken from the ACPW DEF 14A filed Jun 1, 2007. Composition of the Board The full Board of Directors currently consists of seven directors. The Board, in accordance with our certificate of incorporation, is divided into three classes, with Class I having three directors and each of Class II and III having two directors. The Directors in each class serve a three-year term. The terms of each class expire at successive annual meetings so that stockholders elect one class of Directors at each annual meeting. The current composition of the Board is:
The election of three Class I Directors will take place at the meeting. At its meeting on February 3, 2007, the Board approved the recommendation of the Nominating and Corporate Governance Committee that the full board remain comprised of seven directors and that the three Class I Directors be elected for a three-year term. If elected, each of the three Class I Director nominees will serve on the Board until the Annual Meeting in 2010, or until their successors are duly elected and qualified in accordance with the Company’s Bylaws. If any of the three nominees should become unable to accept election, the persons named on the proxy card as proxies may vote for other person(s) selected by the Board or the named proxies. Management has no reason to believe that any of the three nominees for election named below will be unable to serve. Unless otherwise instructed, the proxy holders will vote the proxies received by them FOR the nominees named below. This excerpt taken from the ACPW 10-K filed May 14, 2007. Composition of the Board The full Board of Directors currently consists of seven directors. The Board, in accordance with our certificate of incorporation, is divided into three classes, with Class I each having three directors and Class II and III having two directors. The Directors in each class serve a three-year term. The terms of each class expire at successive annual meetings so that shareholders elect one class of Directors at each annual meeting. The current composition of the Board is:
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