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This excerpt taken from the ALTH DEF 14A filed Jun 2, 2009.

Pre-Approval Policies and Procedures

        The Audit Committee has adopted a policy and procedures for the pre-approval of audit and non-audit services rendered by the Company's independent registered public accounting firm. The policy generally pre-approves specified services in the defined categories of audit services, audit-related services, and tax services up to specified amounts. Pre-approval may also be given as part of the Audit Committee's approval of the scope of the engagement of the independent registered public accounting firm or on an individual explicit case-by-case basis before the independent registered public accounting firm is engaged to provide each service. The pre-approval of services may be delegated to one or more of the Audit Committee's members, but the decision must be reported to the full Audit Committee at its next scheduled meeting.

These excerpts taken from the ALTH 10-K filed Apr 30, 2009.

Pre-Approval Policies and Procedures

        The Audit Committee has adopted a policy and procedures for the pre-approval of audit and non-audit services rendered by the Company's independent registered public accounting firm. The policy generally pre-approves specified services in the defined categories of audit services, audit-related services, and tax services up to specified amounts. Pre-approval may also be given as part of the Audit Committee's approval of the scope of the engagement of the independent registered public accounting firm or on an individual explicit case-by-case basis before the independent registered public accounting firm is engaged to provide each service. The pre-approval of services may be delegated to one or more of the Audit Committee's members, but the decision must be reported to the full Audit Committee at its next scheduled meeting.

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SIGNATURES

        Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


 

 

ALLOS THERAPEUTICS, INC.

Date: April 30, 2009

 

By:

 

/s/ PAUL L. BERNS

Paul L. Berns
President and Chief Executive Officer

        Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Amendment No. 1 to the report has been signed by the following persons on behalf of the registrant on April 30, 2009, and in the capacities indicated:

Name
 
Title

 

 

 

 

 

*


Stephen J. Hoffman
 

Chairman of Board of Directors and Director

/s/ PAUL L. BERNS


Paul L. Berns
 

President, Chief Executive Officer and Director
(Principal Executive Officer)

/s/ DAVID C. CLARK


David C. Clark
 

Vice President, Finance and Treasurer
(Principal Financial Officer and Principal Accounting Officer)

*


Michael D. Casey
 

Director

*


Stewart Hen
 

Director

*


Jeffrey R. Latts
 

Director

*


Jonathan S. Leff
 

Director

*


Timothy P. Lynch
 

Director

 


David M. Stout
 

Director

*By:

 

/s/ PAUL L. BERNS


Paul L. Berns, Attorney-in-Fact
   

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EXHIBIT INDEX

Exhibit
No.
  Description
  31.01   Rule 13a-14(a)/15d-14(a) Certification.

 

31.02

 

Rule 13a-14(a)/15d-14(a) Certification.


Pre-Approval Policies and Procedures



        The Audit Committee has adopted a policy and procedures for the pre-approval of audit and non-audit services
rendered by the Company's independent registered public accounting firm. The policy generally pre-approves specified services in the defined categories of audit services, audit-related
services, and tax services up to specified amounts. Pre-approval may also be given as part of the Audit Committee's approval of the scope of the engagement of the independent registered
public accounting firm or on an individual explicit case-by-case basis before the independent registered public accounting firm is engaged to provide each service. The
pre-approval of services may be delegated to one or more of the Audit Committee's members, but the decision must be reported to the full Audit Committee at its next scheduled meeting.



47









NAME="page_jc77601_1_48">









































Table of Contents



NAME="jc77601_signatures">


SIGNATURES



        Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly authorized.



























 

 

ALLOS THERAPEUTICS, INC.

Date: April 30, 2009

 

By:

 

/s/ PAUL L. BERNS






Paul L. Berns
President and Chief Executive Officer




        SIZE=2>Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this Amendment No. 1 to the report has been signed by the following
persons on behalf of the registrant on April 30, 2009, and in the capacities indicated:













































































Name



 
Title




 

 


 

 


 

*






Stephen J. Hoffman
 

Chairman of Board of Directors and Director

/s/ PAUL L. BERNS







Paul L. Berns
 

President, Chief Executive Officer and Director

(Principal Executive Officer)

/s/ DAVID C. CLARK






David C. Clark
 

Vice President, Finance and Treasurer

(Principal Financial Officer and Principal Accounting Officer)

*






Michael D. Casey
 

Director

*







Stewart Hen
 

Director

*






Jeffrey R. Latts
 

Director

*






Jonathan S. Leff
 

Director

*






Timothy P. Lynch
 

Director

 






David M. Stout
 

Director

*By:

 

/s/ PAUL L. BERNS







Paul L. Berns, Attorney-in-Fact
  



48



















































Table of Contents



NAME="ka77601_exhibit_index">


EXHIBIT INDEX





























Exhibit

No.
 Description
 31.01 Rule 13a-14(a)/15d-14(a) Certification.

 

31.02

 

Rule 13a-14(a)/15d-14(a) Certification.
















EX-31.01
2
a2192589zex-31_01.htm
EX 31.01







QuickLinks
-- Click here to rapidly navigate through this document









































This excerpt taken from the ALTH DEF 14A filed Apr 29, 2008.

Pre-Approval Policies and Procedures

        The Audit Committee has adopted a policy and procedures for the pre-approval of audit and non-audit services rendered by the Company's independent registered public accounting firm. The policy generally pre-approves specified services in the defined categories of audit services, audit-related services, and tax services up to specified amounts. Pre-approval may also be given as part of the Audit Committee's approval of the scope of the engagement of the independent registered public accounting firm or on an individual explicit case-by-case basis before the independent registered public accounting firm is engaged to provide each service. The pre-approval of services may be delegated to one or more of the Audit Committee's members, but the decision must be reported to the full Audit Committee at its next scheduled meeting.

This excerpt taken from the ALTH DEF 14A filed Apr 30, 2007.

Pre-Approval Policies and Procedures

The Audit Committee has adopted a policy and procedures for the pre-approval of audit and non-audit services rendered by the Company’s independent registered public accounting firm. The policy generally pre-approves specified services in the defined categories of audit services, audit-related services, and tax services up to specified amounts. Pre-approval may also be given as part of the Audit Committee’s

19




approval of the scope of the engagement of the independent registered public accounting firm or on an individual explicit case-by-case basis before the independent registered public accounting firm is engaged to provide each service. The pre-approval of services may be delegated to one or more of the Audit Committee’s members, but the decision must be reported to the full Audit Committee at its next scheduled meeting.

This excerpt taken from the ALTH DEF 14A filed Apr 12, 2006.
Pre-Approval Policies and Procedures

The Audit Committee has adopted a policy and procedures for the pre-approval of audit and non-audit services rendered by the Company’s independent registered public accounting firm. The policy generally pre-approves specified services in the defined categories of audit services, audit-related services, and tax services up to specified amounts. Pre-approval may also be given as part of the Audit Committee’s approval of the scope of the engagement of the independent registered public accounting firm or on an individual explicit case-by-case basis before the independent registered public accounting firm is engaged to provide each service. The pre-approval of services may be delegated to one or more of the Audit

15




Committee’s members, but the decision must be reported to the full Audit Committee at its next scheduled meeting.

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