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This excerpt taken from the CBZ DEF 14A filed Apr 7, 2009. Directors’
Meetings and Committees of the Board of Directors
The Board of Directors conducted four regular meetings and one
special meeting during 2008. In addition, there were two Actions
in Writing in Lieu of a Meeting of the Board of Directors, dated
March 24, and April 15, 2008. Each director attended
in person at least 75% of the aggregate of all meetings of the
Board and Committees of the Board on which he or she served in
accordance with the Company’s expectations. The Company
does not have a formal policy regarding directors’
attendance at annual stockholders meetings. Nevertheless, the
Company strongly encourages and prefers that directors attend
regular and special board meetings as well as the annual meeting
of stockholders in person, although attendance by teleconference
is considered adequate. The Company recognizes that attendance
of the Board members at all meetings may not be possible, and
excuses absences for good cause. All directors attended the
Company’s 2008 Annual Meeting.
This excerpt taken from the CBZ DEF 14A filed Apr 7, 2008. Directors’
Meetings and Committees of the Board of Directors
The Board of Directors conducted four regular meetings during
2007. In addition, there were two Actions in Writing in Lieu of
a Meeting of the Board of Directors, dated March 22, and
December 17, 2007. Each director attended in person at
least 75% of the aggregate of all meetings of the Board and
Committees of the Board, in accordance with the Company’s
expectations. The Company does not have a formal policy
regarding directors’ attendance at annual stockholders
meetings. Nevertheless, the Company strongly encourages and
prefers that directors attend regular and special board meetings
as well as the annual meeting of stockholders in person,
although attendance by teleconference is considered adequate.
The Company recognizes that attendance of the
Table of Contents
Board members at all meetings may not be possible, and excuses
absences for good cause. All directors attended the
Company’s 2007 Annual Meeting.
This excerpt taken from the CBZ DEF 14A filed Apr 6, 2007. Directors’
Meetings and Committees of The Board of Directors
The Board of Directors conducted four regular meetings during
2006. In addition, there was one unanimous written consent in
lieu of a meeting of the Board of Directors, dated
April 10, 2006. Each director attended in person at least
75% of the aggregate of all meetings of the Board and Committees
of the Board, in accordance with the Company’s
expectations. The Company does not have a formal policy
regarding directors’ attendance at annual
stockholders meetings. Nevertheless, the Company strongly
encourages and prefers that directors attend regular and special
board meetings as well as the annual meeting of stockholders in
person, although attendance by teleconference is considered
adequate. The Company recognizes that attendance of the Board
members at all meetings may not be possible, and excuses
absences for good cause.
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