CLMS » Topics » Audit Committee

This excerpt taken from the CLMS DEF 14A filed Apr 17, 2009.
Audit Committee
 
The audit committee is responsible for assisting the board’s oversight of:
 
  •  the quality and integrity of financial statements and related disclosure and systems of internal controls;
 
  •  the independent auditor’s qualifications and independence;
 
  •  the performance of the internal audit function; and
 
  •  compliance with legal and regulatory requirements.
 
The audit committee is a separately designated standing audit committee established in accordance with the Securities Exchange Act of 1934, as amended. In addition, the audit committee is responsible for the appointment, compensation, retention and oversight of the work of the independent auditors, including approval of all services and fees of the independent auditors. The audit committee meets with the independent auditors and reviews the scope of their audit, reports and recommendations.
 
The audit committee operates under a written charter adopted by the board, a copy of which is posted under the Corporate Governance link on the Investor Relations section of our website at http://investors.calamos.com. A copy of the charter also may be obtained by written request to our Secretary at our principal executive offices.
 
Each current member of the audit committee (1) meets the heightened independence standards for audit committee members under SEC rules currently in effect and (2) has the accounting or financial management expertise required for audit committee members under NASDAQ rules. The board has determined that Mr. Feiger is qualified as an audit committee financial expert within the meaning of the SEC rules.


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This excerpt taken from the CLMS DEF 14A filed Apr 18, 2008.
Audit Committee
 
The audit committee is responsible for assisting the board’s oversight of:
 
  •  the quality and integrity of financial statements and related disclosure and systems of internal controls;
 
  •  the independent auditor’s qualifications and independence;
 
  •  the performance of the internal audit function; and
 
  •  compliance with legal and regulatory requirements.
 
The audit committee is a separately designated standing audit committee established in accordance with the Securities Exchange Act of 1934, as amended. In addition, the audit committee is responsible for the appointment, compensation, retention and oversight of the work of the independent auditors, including approval of all services and fees of the independent auditors. The audit committee meets with the independent auditors and reviews the scope of their audit, the related reports and any recommendations they may make.
 
The audit committee operates under a written charter adopted by the board, a copy of which is posted in the corporate governance section of our website. A copy of the charter also may be obtained by written request to our Secretary at our principal executive offices.
 
Each current member of the audit committee (1) meets the heightened independence standards for audit committee members under U.S. Securities and Exchange Commission rules currently in effect and (2) has the accounting or financial management expertise required for audit committee members under NASDAQ rules. The board has determined that Mr. Feiger is qualified as an audit committee financial expert within the meaning of the U.S. Securities and Exchange Commission rules.


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This excerpt taken from the CLMS DEF 14A filed Apr 20, 2007.
Audit Committee
 
The audit committee is responsible for assisting the board’s oversight of:
 
  •  the quality and integrity of financial statements and related disclosure and systems of internal controls;
 
  •  the independent auditor’s qualifications and independence;
 
  •  the performance of the internal audit function; and
 
  •  compliance with legal and regulatory requirements.
 
The audit committee is a separately designated standing audit committee established in accordance with the Securities Exchange Act of 1934, as amended. In addition, the audit committee is responsible for the appointment, compensation, retention and oversight of the work of the independent auditors, including approval of all services and fees of the independent auditors. The audit committee meets with the independent auditors and reviews the scope of their audit, the related reports and any recommendations they may make.
 
The audit committee operates under a written charter adopted by the board, a copy of which is posted in the corporate governance section of our website. A copy of the charter also may be obtained by written request to our Secretary at our principal executive offices.
 
Each current member of the audit committee (1) meets the heightened independence standards for audit committee members under U.S. Securities and Exchange Commission rules currently in effect and (2) has the accounting or financial management expertise required for audit committee members under NASDAQ rules. The board has determined that Mr. Feiger is qualified as an audit committee financial expert within the meaning of the U.S. Securities and Exchange Commission rules.


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