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This excerpt taken from the KMX DEF 14A filed Apr 24, 2009. Audit Committee The Audit Committee operates under a written charter adopted by the board. This charter sets forth the requirements for membership and the committee’s authority, duties and responsibilities. The Audit Committee assists in the board’s oversight of (1) the integrity of our consolidated financial statements, (2) our compliance with legal and regulatory requirements, (3) the independent auditors’ qualifications and independence and (4) the performance of our internal audit function and the independent auditors. The Audit Committee retains, and approves all fees paid to, the independent auditors. The Audit Committee also pre-approves all non-audit engagements of the independent auditors. Each member of the Audit Committee is independent and financially literate, with Messrs. Blaylock and Grafton considered audit committee financial experts, in accordance with the applicable rules of the NYSE, the SEC and our corporate governance guidelines. The committee’s report to shareholders can be found on page 47.
This excerpt taken from the KMX 8-K filed Apr 22, 2009. Audit
Committee. The Board of Directors shall appoint each year an
Audit Committee, which shall be composed of at least three members of the Board,
all of whom shall be independent directors (as defined in Section
6.1). In addition, the members of the Committee shall satisfy the
requirements for audit committee membership imposed by the New York Stock
Exchange on audit committees of listed public companies and any eligibility
requirements of the Securities and Exchange Commission with regard to companies
whose securities are registered under the Securities Exchange Act of 1934, as
amended. The Audit Committee shall assist the Board of Directors in fulfilling
its responsibility relating to the corporate accounting and reporting practices
of the Corporation. Subject to the approval of the Board of Directors, the Audit
Committee shall adopt and from time to time assess and revise a written charter
which will
10
specify
how the Committee will carry out its responsibilities and such other matters as
the Board and the Audit Committee determine are necessary or
desirable.
This excerpt taken from the KMX 8-K filed Oct 23, 2008. Audit
Committee. The Board of Directors shall appoint each year an
Audit Committee, which shall be composed of at least three members of the Board,
all of whom shall be independent directors (as defined in Section
6.1). In addition, the members of the Committee shall satisfy the
requirements for audit committee membership imposed by the New York Stock
Exchange on audit committees of listed public companies and any eligibility
requirements of the Securities and Exchange Commission with regard to companies
whose securities are registered under the Securities Exchange Act of 1934, as
amended. The Audit Committee shall assist the Board of Directors in fulfilling
its responsibility relating to the corporate accounting and reporting practices
of the Corporation. Subject to the approval of the Board of Directors, the Audit
Committee shall adopt and from time to time assess and revise a written charter
which will specify how the Committee will carry out its responsibilities and
such other matters as the Board and the Audit Committee determine are necessary
or desirable.
This excerpt taken from the KMX DEF 14A filed Apr 25, 2008. Audit Committee The Audit Committee operates under a written charter adopted by the board. This charter sets forth the requirements for membership and the committee’s authority, duties and responsibilities. The Audit Committee assists in the board’s oversight of (1) the integrity of our consolidated financial statements, (2) our compliance with legal and regulatory requirements, (3) the independent auditors’ qualifications and independence and (4) the performance of our internal audit function and the independent auditors. The Audit Committee retains, and approves all fees paid to, the independent auditors. The Audit Committee also pre-approves all non-audit engagements of the independent auditors. Each member of the Audit Committee is independent and financially literate, with Messrs. Grafton and Grubb considered audit committee financial experts, in accordance with the applicable rules of the NYSE, the SEC and our corporate governance guidelines. The committee’s report to shareholders can be found on page 46.
This excerpt taken from the KMX 8-K filed Apr 24, 2008. Audit Committee. The Board of
Directors shall appoint each year an Audit Committee, which shall be composed of
at least three members of the Board, all of whom shall be independent directors
(as defined in Section 6.1). In addition, the members of the
Committee shall satisfy the requirements for audit committee membership imposed
by the New York Stock Exchange on audit committees of listed public companies
and any eligibility requirements of the Securities and Exchange Commission with
regard to companies whose securities are registered under the Securities
Exchange Act of 1934, as amended. The Audit Committee shall assist the Board of
Directors in fulfilling its responsibility relating to the corporate accounting
and reporting practices of the Corporation. Subject to the approval of the Board
of Directors, the Audit Committee shall adopt and from time to time assess and
revise a written charter which will specify how the Committee will carry out its
responsibilities and such other matters as the Board and the Audit Committee
determine are necessary or desirable.
This excerpt taken from the KMX DEF 14A filed Apr 27, 2007. Audit Committee The Audit Committee operates under a written charter adopted by the board. This charter sets forth the requirements for membership and the committee’s authority, duties and responsibilities. The Audit Committee assists in the board’s oversight of (1) the integrity of our consolidated financial statements, (2) our compliance with legal and regulatory requirements, (3) the independent auditors’ qualifications and independence and (4) the performance of our internal audit function and the independent auditors. The Audit Committee retains, and approves all fees paid to, the independent auditors. The Audit Committee also pre-approves all non-audit engagements of the independent auditors. Each member of the Audit Committee is independent and financially literate, with Messrs. Grafton and Grubb considered audit committee financial experts, in accordance with the applicable rules of the NYSE, the SEC and our corporate governance guidelines. The committee’s report to shareholders can be found on page 44.
This excerpt taken from the KMX DEF 14A filed May 12, 2006. Audit Committee The Audit Committee operates under a written charter adopted by the board. This charter sets forth the requirements for membership and the committee’s authority, duties, and responsibilities. The Audit Committee assists in the board’s oversight of (1) the integrity of the company’s consolidated financial statements, (2) the company’s compliance with legal and regulatory requirements, (3) the independent auditors’ qualifications and independence, and (4) the performance of the company’s internal audit function and the independent auditors. The Audit Committee retains, and approves all fees paid to, the independent auditors. The Audit Committee also pre-approves all non-audit engagements of the independent auditors. Each member of the Audit Committee is independent and financially literate, with Mr. Grafton considered an audit committee financial expert, in accordance with the applicable rules of the NYSE, the SEC, and the company’s corporate governance guidelines. The committee’s report to shareholders can be found on page 30.
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