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This excerpt taken from the ASBC DEF 14A filed Mar 23, 2009. Affirmative
Determinations Regarding Director Independence
Associated’s Board has considered the independence of the
nominees for election at the Annual Meeting and the continuing
directors under the corporate governance rules of the Nasdaq
Stock Market LLC (“NASDAQ”). The Board has determined
that all of the nominees and continuing directors are
independent under the NASDAQ corporate governance rules, except
for Mr. Beideman, Chairman and CEO of Associated, and
Ms. Binder, President and COO of Associated.
Mr. Beideman and Ms. Binder are not independent
because of their service as executive officers of Associated and
not due to any other transactions or relationships.
This excerpt taken from the ASBC DEF 14A filed Mar 11, 2008. Affirmative
Determinations Regarding Director Independence
Associated’s Board has considered the independence of the
nominees for election at the Annual Meeting and the continuing
directors under the corporate governance rules of the Nasdaq
Stock Market LLC (“NASDAQ”). The Board has determined
that all of the nominees and continuing directors are
independent under the NASDAQ corporate governance rules, except
for Mr. Beideman, Chairman and CEO of Associated.
Mr. Beideman is not independent because of his service as
an executive officer of Associated and not due to any other
transactions or relationships.
This excerpt taken from the ASBC DEF 14A filed Mar 13, 2007. Affirmative
Determinations Regarding Director Independence
Associated’s Board has considered the independence of the
nominees for election at the Annual Meeting and the continuing
directors under the corporate governance rules of the Nasdaq
Stock Market LLC (“NASDAQ”). The Board has determined
that all of the nominees and continuing directors are
independent under the NASDAQ corporate governance rules, except
for Mr. Beideman, Chairman and CEO of Associated.
Mr. Beideman is not independent because of his service as
an executive officer of Associated and not due to any other
transactions or relationships.
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