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This excerpt taken from the ALL 8-K filed Sep 19, 2008. Section 16.
Appointed Officers. The
Chief Executive Officer of the corporation may establish positions and offices
identified as a function, department or other organizational component of the
corporation, and may appoint individuals, who need not be employees of the
corporation, to occupy those positions, subject to approval of the Compensation
and Succession Committee. The titles of
such individuals (herein referred to as “appointed officers”) may be either
conventional corporate officer titles or titles designating a functional
activity, but in all cases shall contain, as an integral part of the title, a
reference to the function, organizational component or department within which
the position is established.
This excerpt taken from the ALL 8-K filed Jul 25, 2008. Section 16.
Appointed Officers. The
Chief Executive Officer of the corporation may establish positions and offices
identified as a function, department or other organizational component of the
corporation, and may appoint individuals, who need not be employees of the
corporation, to occupy those positions, subject to approval of the Compensation
and Succession Committee. The titles of
such individuals (herein referred to as “appointed officers”) may be either
conventional corporate officer titles or titles designating a functional
activity, but in all cases shall contain, as an integral part of the title, a
reference to the function, organizational component or department within which
the position is established.
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