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This excerpt taken from the C DEF 14A filed Mar 20, 2009. Amendments
The Board may amend these Corporate Governance Guidelines, or
grant waivers in exceptional circumstances, provided that any
such modification or waiver may not be a violation of any
applicable law, rule or regulation and further provided that any
such modification or waiver is appropriately disclosed.
Table of Contents
This excerpt taken from the C DEF 14A filed Mar 13, 2008. Amendments
The Board may amend these Corporate Governance Guidelines, or grant waivers in exceptional circumstances, provided that any such modification or waiver may not be a violation of any applicable law, rule or regulation and further provided that any such modification or waiver is appropriately disclosed.
A-9
Table of ContentsThis excerpt taken from the C DEF 14A filed Mar 13, 2007. Amendments
The Board may amend these Corporate Governance Guidelines, or grant waivers in exceptional circumstances, provided that any such modification or waiver may not be a violation of any applicable law, rule or regulation and further provided that any such modification or waiver is appropriately disclosed.
A-8
Table of ContentsThis excerpt taken from the C DEF 14A filed Mar 14, 2006. Amendments
The Board may amend these Corporate Governance Guidelines, or grant waivers in exceptional circumstances, provided that any such modification or waiver may not be a violation of any applicable law, rule or regulation and further provided that any such modification or waiver is appropriately disclosed.
A-9
Table of ContentsThis excerpt taken from the C DEF 14A filed Mar 15, 2005. Amendments The Board may amend these Corporate Governance Guidelines, or grant waivers in exceptional circumstances, provided that any such modification or waiver may not be a violation of any applicable law, rule or regulation and further provided that any such modification or waiver is appropriately disclosed.
A-8
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