BRCD » Topics » ELECTION OF DIRECTORS

This excerpt taken from the BRCD DEF 14A filed Feb 23, 2010.

ELECTION OF DIRECTORS

We have a classified Board of Directors. The Board of Directors currently consists of nine directors: three Class I directors (whose terms expire in 2012), three Class II directors (whose terms expire in 2010) and three Class III directors (whose terms expire in 2011). At each annual meeting of stockholders, directors are elected for a term of three years and until their respective successors are duly qualified and elected to succeed those directors whose terms expire on the annual meeting dates or such earlier date of resignation or removal.

This excerpt taken from the BRCD DEF 14A filed Feb 20, 2009.

ELECTION OF DIRECTORS

We have a classified Board of Directors. The Board of Directors currently consists of nine directors: three Class I directors (whose terms expire in 2009), three Class II directors (whose terms expire in 2010) and three Class III directors (whose terms expire in 2011). At each annual meeting of stockholders, directors are elected for a term of three years and until their respective successors are duly qualified and elected to succeed those directors whose terms expire on the annual meeting dates or such earlier date of resignation or removal.

This excerpt taken from the BRCD DEF 14A filed Feb 25, 2008.
ELECTION OF DIRECTORS
 
We have a classified Board of Directors. The Board of Directors currently consists of nine directors: three Class I directors, two Class II directors and four Class III directors. In light of Mr. Walker’s decision not to seek re-election to the Board of Directors, the Board of Directors has adopted an amendment to the bylaws fixing the number of authorized members at eight, effective following the 2008 Annual Meeting. At each annual meeting of stockholders, directors are elected for a term of three years and until their respective successors are duly qualified and elected to succeed those directors whose terms expire on the annual meeting dates or such earlier date of resignation or removal.
 
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