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BBBY » Topics » Committee Role

This excerpt taken from the BBBY 8-K filed Oct 10, 2006.

Committee Role

·                                          With respect to the role of committees handling stock option matters, the special committee determined that:

·                                          There was reliance on experienced outside counsel as to legal matters and the Company’s finance department as to accounting matters.

·                                          The committees were not involved with all of the details of the grant process, including, in the case of Committee B and the Compensation Committee, selection of grant dates prior to 2005.

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