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EYE » Topics » BOARD OF DIRECTORS

This excerpt taken from the EYE 8-K filed Dec 5, 2007.

BOARD OF DIRECTORS

Section 1.1 DIRECTOR NOMINEE. Having completed the review process of the Organization, Compensation and Corporate Governance Committee (the “Committee”) of the Company’s board of directors (the “Board”), the Board shall take action promptly to increase the size of the Board and fill such vacancy with G. Mason Morfit. Mr. Morfit shall be serve as a Class I Director (up for re-election in 2009), shall be appointed as a member of the Science and Technology Committee of the Board.

Section 1.2 ADDITIONAL DIRECTOR. The parties hereto acknowledge that, as soon as reasonably practicable, the Board intends to appoint one director in addition to Mr. Morfit.

 

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