AVD » Topics » Finance Committee

This excerpt taken from the AVD DEF 14A filed May 5, 2009.

Finance Committee

The Finance Committee is composed of Messrs. Herbert A. Kraft (Chairperson), John L. Killmer, Irving J. Thau and Glenn A. Wintemute. The Finance Committee held two meetings during the year ended December 31, 2008.

The responsibilities of the Finance Committee are set forth in the current Finance Committee Charter, which is available on the Company’s website (www.american-vanguard.com) involves working with senior management of the Company to evaluate, investigate and recommend changes to the Board of Directors in the area of corporate finance including, among other things:

 

   

The incurrence or refinancing of indebtedness,

 

   

The issuance or amendment of the Company’s equity securities,

 

   

Merger and acquisition and restructuring activity, and

 

   

Short- and long-term financing plans.

This excerpt taken from the AVD DEF 14A filed May 8, 2008.

Finance Committee

The Finance Committee is composed of Messrs. Herbert A. Kraft (Chairperson), Glenn A. Wintemute, and Irving J. Thau. The Finance Committee held two meetings during the year ended December 31, 2007.

The responsibilities of the Finance Committee are set forth in the current Finance Committee Charter, which is available on the Company’s website (www.american-vanguard.com) and involve working with senior management of the Corporation to evaluate, investigate and recommend changes to the Board of Directors in the area of corporate finance including, among other things:

 

   

The incurrence or refinancing of indebtedness,

 

   

The issuance or amendment of the Corporation’s equity securities,

 

   

Merger and acquisition and restructuring activity, and

 

   

Short- and long-term financing plans.

"Finance Committee" elsewhere:

SCOTTS MIRACLE-GRO CO (SMG)
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