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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. Board
Materials
Information and data are important to the Board’s
understanding of the Company’s business and essential to
prepare Board members for productive meetings. Presentation
materials relevant to each meeting should generally be
distributed in writing to the Board in advance of the meeting
unless doing so is not practicable or would compromise the
confidentiality of competitive information. In the event of a
pressing need for the Board to meet on short notice, it is
recognized that written materials may not be available in
advance of the meeting. Management will make every effort to
provide presentation materials that are brief and to the point,
yet communicate the essential information.
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