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ALL » Topics » The Nominating and Governance Committee maintains a process to assess the resignation and will recommend to the Board whether to accept or reject it.

This excerpt taken from the ALL DEF 14A filed Mar 27, 2006.

The Nominating and Governance Committee maintains a process to assess the resignation and will recommend to the Board whether to accept or reject it.

The Board will act on the Nominating and Governance Committee's recommendation no later than 60 days following the date of the shareholders' meeting which prompted the tendered resignation. The Board will consider the factors considered by the Nominating and Governance Committee and such additional information and factors that the Board believes to be relevant to the Company's and shareholders' best interests. Shortly following the Board's action, the Company will file a Form 8-K with the Securities and Exchange Commission describing the Board's decision.

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