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This excerpt taken from the BBOX DEF 14A filed Jun 25, 2009. Audit
Committee
Our Audit Committee consists of Mr. Richard L. Crouch, as
chair, Mr. Thomas W. Golonski and Mr. Thomas G. Greig.
Each member of this committee is independent under Nasdaq’s
listing standards for audit committee members.
Our Audit Committee’s duties include:
Our Audit Committee has such other duties and responsibilities
as are set forth in its written charter adopted by our Board, a
copy of which is posted in the “About – Investor
Relations – Corporate Governance” section of our
Web site at
http://www.blackbox.com.
These other duties and responsibilities include pre-approval of
all audit services and permitted non-audit services, oversight
of the independent auditors, review of financial statements and
SEC filings, review of the lead audit partner, review of the
auditors’ independence, discussions with the auditors
regarding the planning and scope of the audit, discussions
regarding our internal controls over financial reporting and the
establishment of procedures for the receipt, retention and
treatment of complaints regarding accounting, internal controls
and auditing and the confidentiality thereof. Our Audit
Committee has delegated authority for pre-approval of audit
services and permitted non-audit services to its chair, subject
to subsequent ratification of such pre-approval at the next
subsequent regular meeting of our Audit Committee.
All services performed by BDO during Fiscal 2009 were either
approved by our Audit Committee or approved by our Audit
Committee chair, and later ratified by our Audit Committee,
prior to the performance of such services.
Our Board has determined that all of the members of our Audit
Committee, Messrs. Crouch, Golonski and Greig, qualify as
audit committee financial experts within the meaning of SEC
regulations and that they have the requisite level of financial
sophistication required under Nasdaq’s listing standards.
Our Board has also determined that Messrs. Crouch, Golonski
and Greig are independent within the meaning of SEC regulations.
Our Audit Committee met ten (10) times in Fiscal 2009.
Table of Contents
This excerpt taken from the BBOX DEF 14A filed Jun 26, 2008. Audit
Committee
Our Audit Committee consists of Mr. Richard L. Crouch, as
chair, Mr. Thomas W. Golonski and Mr. Thomas G. Greig.
Each member of this committee is independent under Nasdaq’s
listing standards for audit committee members.
Our Audit Committee’s duties include:
Our Audit Committee has such other duties and responsibilities
as are set forth in its written charter adopted by our Board, a
copy of which is posted in the “About Us” section of
our Web site at
http://www.blackbox.com.
These other duties and responsibilities include pre-approval of
all audit services and permitted non-audit services, oversight
of the independent auditors, review of financial statements and
SEC filings, review of the lead audit partner, review of the
auditors’ independence, discussions with the auditors
regarding the planning and scope of the audit, discussions
regarding our internal controls over financial reporting and the
establishment of procedures for the receipt, retention and
treatment of complaints regarding accounting, internal controls
and auditing and the confidentiality thereof. Our Audit
Committee has delegated authority for pre-approval of audit
services and permitted non-audit services to its chair, subject
to subsequent ratification of such pre-approval at the next
subsequent regular meeting of the Audit Committee.
All services performed by BDO during Fiscal 2008 were either
approved by our Audit Committee or approved by our Audit
Committee chair, and later ratified by the Audit Committee,
prior to the performance of such services.
Our Board has determined that all of the members of our Audit
Committee, Messrs. Crouch, Golonski and Greig, qualify as
audit committee financial experts within the meaning of SEC
regulations and that they have the requisite level of financial
sophistication required under Nasdaq’s listing standards.
Our Board has also determined that Messrs. Crouch, Golonski
and Greig are independent within the meaning of
Item 7(d)(3)(iv) of Schedule 14A of the SEC’s
proxy rules.
Our Audit Committee met seventeen (17) times in Fiscal 2008.
This excerpt taken from the BBOX DEF 14A filed Aug 14, 2007. Audit
Committee
Our Audit Committee consists of Mr. Richard L. Crouch, as
chair, Mr. Thomas W. Golonski and
Mr. Thomas G. Greig. Each member of this
committee is independent under Nasdaq’s listing standards
for audit committee members.
Our Audit Committee’s duties include:
Table of Contents
Our Audit Committee has such other duties and responsibilities
as are set forth in its written charter adopted by our Board, a
copy of which is posted in the “About Us” section of
our Web site at
http://www.blackbox.com.
These other duties and responsibilities include pre-approval of
all audit services and permitted non-audit services, oversight
of the independent auditors, review of financial statements and
SEC filings, review of the lead audit partner, review of the
auditors’ independence, discussions with the auditors
regarding the planning and scope of the audit, discussions
regarding our internal controls over financial reporting and the
establishment of procedures for the receipt, retention and
treatment of complaints regarding accounting, internal controls
and auditing and the confidentiality thereof. Our Audit
Committee may, from time to time, delegate authority for
pre-approval of audit services and permitted non-audit services
to its chair.
Our Audit Committee or its chair pre-approved all services
performed by BDO during Fiscal 2007.
Our Board has determined that all of the members of our Audit
Committee, Messrs. Crouch, Golonski and Greig, qualify as
audit committee financial experts within the meaning of SEC
regulations and that they have the requisite level of financial
sophistication required under Nasdaq’s listing standards.
Our Board has also determined that Messrs. Crouch, Golonski
and Greig are independent within the meaning of
Item 7(d)(3)(iv) of Schedule 14A of the SEC’s
proxy rules.
Our Audit Committee met thirteen (13) times in Fiscal 2007.
This excerpt taken from the BBOX 10-K filed Aug 13, 2007. Audit
Committee
Our Audit Committee consists of Mr. Richard L. Crouch, as
chair, Mr. Thomas W. Golonski and
Mr. Thomas G. Greig. Each member of this
committee is independent under Nasdaq’s listing standards
for audit committee members.
Our Audit Committee’s duties include:
Table of Contents
Our Audit Committee has such other duties and responsibilities
as are set forth in its written charter adopted by our Board, a
copy of which is posted in the “About Us” section of
our Web site at
http://www.blackbox.com.
These other duties and responsibilities include pre-approval of
all audit services and permitted non-audit services, oversight
of the independent auditors, review of financial statements and
SEC filings, review of the lead audit partner, review of the
auditors’ independence, discussions with the auditors
regarding the planning and scope of the audit, discussions
regarding our internal controls over financial reporting and the
establishment of procedures for the receipt, retention and
treatment of complaints regarding accounting, internal controls
and auditing and the confidentiality thereof. Our Audit
Committee may, from time to time, delegate authority for
pre-approval of audit services and permitted non-audit services
to its chair.
Our Audit Committee or its chair pre-approved all services
performed by BDO during Fiscal 2007.
Our Board has determined that all of the members of our Audit
Committee, Messrs. Crouch, Golonski and Greig, qualify as
audit committee financial experts within the meaning of SEC
regulations and that they have the requisite level of financial
sophistication required under Nasdaq’s listing standards.
Our Board has also determined that Messrs. Crouch, Golonski
and Greig are independent within the meaning of
Item 7(d)(3)(iv) of Schedule 14A of the SEC’s
proxy rules.
Our Audit Committee met thirteen (13) times in Fiscal 2007.
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