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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. Changes
in Job Responsibilities of Directors
The Board does not believe that Directors who retire or change
from the position they held when they came on the Board should
necessarily leave the Board. There should, however, be an
opportunity for the Board, via the Nominating Subcommittee, to
review the continued appropriateness of Board membership under
these circumstances and the affected Director shall offer his or
her resignation to the Board. The Nominating Subcommittee shall
review the change in job responsibilities and make its
recommendation for action, if any, to the Board.
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