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This excerpt taken from the CVS 8-K filed Aug 13, 2008. Compensation
Arrangement Approvals”). The Board of Directors has determined
that the Compensation Committee is composed solely of “independent directors” in
accordance with the requirements of Rule 14d-10(d)(2) under the Exchange Act and
the instructions thereto.
33
Adverse
Effect: (i) no notice, notification, demand, request for information,
citation, summons or order has been received, no complaint has been filed, no
penalty has been assessed, and no investigation, action, claim, suit, proceeding
or review (or any basis therefor) is pending or, to the knowledge of the
Company, is threatened by any Governmental Authority or other Person relating to
the Company or any of its Subsidiaries and relating to or arising out of any
Environmental Law or Environmental Permit; (ii) the Company and its Subsidiaries
are and have been in compliance with all Environmental Laws and all
Environmental Permits; and (iii) there are no liabilities or obligations of the
Company or any of its Subsidiaries of any kind whatsoever, whether accrued,
contingent, absolute, determined, determinable or otherwise arising under or
relating to any Environmental Law, Environmental Permit or Hazardous Substance
and, to the knowledge of the Company, there is no condition, situation or set of
circumstances that could reasonably be expected to result in or be the basis for
any such liability or obligation.
(b) Neither
the Company nor any of its Subsidiaries owns, leases or operates or has owned,
leased or operated any real property, or conducts or has conducted any
operations, in New Jersey or Connecticut.
(c) For
purposes of this Section 5.17, the terms “ |
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