Send us Feedback

Barnes & Noble (BKS)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

BKS » Topics » B.3. Executive Sessions

This excerpt taken from the BKS 8-K filed Jan 10, 2008.

B.3. Executive Sessions

Non-management directors will meet in executive sessions routinely and regularly and, if the group of non-management directors includes any director who is not “independent,” the independent directors will meet at least once a year in an executive session of only independent directors. As appropriate, some of the executive sessions of the non-management directors should be with the CEO and some should be outside the presence of the CEO and any other management officials. The chairperson of the Board committee responsible for the principal subject being discussed shall preside at the executive session.

On January 10, 2008, the Company advised NYSE, by telephone, that this change had been made in order to ensure continuing compliance with Section 303A.03 of the NYSE Listed Company Manual.

 

"B.3. Executive Sessions" elsewhere:

ULTRAPAR HOLDINGS INC (UGP)
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki