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This excerpt taken from the C DEF 14A filed Mar 20, 2009. Attendance
at Meetings
Directors are expected to attend the Company’s Annual
Meeting of Stockholders, Board meetings and meetings of
committees and subcommittees on which they serve, and to spend
the time needed and meet as frequently as necessary to properly
discharge their responsibilities. Information and materials that
are important to the Board’s understanding of the business
to be conducted at a Board or committee meeting should be
distributed to the Directors prior to the meeting, in order to
provide time for review. The Chairman should establish a
calendar of standard agenda items to be discussed at each
meeting scheduled to be held over the course of the ensuing
year, and, together with the Lead Director, shall establish the
agenda for each Board meeting. Each Board member is free to
suggest items for inclusion on the agenda or to raise subjects
that are not on the agenda for that meeting. The non-management
Directors shall meet in executive session at each Board meeting.
The Lead Director shall preside at the executive sessions.
This excerpt taken from the C DEF 14A filed Mar 13, 2008. Attendance at Meetings
Directors are expected to attend the Company’s Annual Meeting of Stockholders, Board meetings and meetings of committees and subcommittees on which they serve, and to spend the time needed and meet as frequently as necessary to properly discharge their responsibilities. Information and materials that are important to the Board’s understanding of the business to be conducted at a Board or committee meeting should be distributed to the Directors prior to the meeting, in order to provide time for review. The Chairman should establish a calendar of standard agenda items to be discussed at each meeting scheduled to be held over the course of the ensuing year, and, together with the Lead Director, shall establish the agenda for each Board meeting. Each Board member is free to suggest items for inclusion on the agenda or to raise subjects that are not on the agenda for that meeting. The non-management Directors shall meet in executive session at each Board meeting. The Lead Director shall preside at the executive sessions.
This excerpt taken from the C DEF 14A filed Mar 13, 2007. Attendance at Meetings
Directors are expected to attend the Company’s Annual Meeting of Stockholders, Board meetings and meetings of committees and subcommittees on which they serve, and to spend the time needed and meet as frequently as necessary to properly discharge their responsibilities. Information and materials that are
A-4
Table of Contentsimportant to the Board’s understanding of the business to be conducted at a Board or committee meeting should be distributed to the Directors prior to the meeting, in order to provide time for review. The Chairman should establish a calendar of standard agenda items to be discussed at each meeting scheduled to be held over the course of the ensuing year, and, together with the Lead Director, shall establish the agenda for each Board meeting. Each Board member is free to suggest items for inclusion on the agenda or to raise subjects that are not on the agenda for that meeting. The non-management Directors shall meet in executive session at each Board meeting. The Lead Director shall preside at the executive sessions.
This excerpt taken from the C DEF 14A filed Mar 14, 2006. Attendance at Meetings
Directors are expected to attend the Company’s Annual Meeting of Stockholders, Board meetings and meetings of committees and subcommittees on which they serve, and to spend the time needed and meet as frequently as necessary to properly discharge their responsibilities. Information and materials that are important to the Board’s understanding of the business to be conducted at a Board or committee meeting should be distributed to the Directors prior to the meeting, in order to provide time for review. The Chairman should establish a calendar of standard agenda items to be discussed at each meeting scheduled to be held over the course of the ensuing year, and, together with the Lead Director, shall establish the agenda for each Board meeting. Each Board member is free to suggest items for inclusion on the agenda or to raise subjects that are not on the agenda for that meeting. The non-management Directors shall meet in executive session at each Board meeting. The Lead Director shall preside at the executive sessions.
This excerpt taken from the C DEF 14A filed Mar 15, 2005. Attendance at Meetings
Directors are expected to attend the Company’s Annual Meeting of Stockholders, Board meetings and meetings of committees and subcommittees on which they serve, and to spend the time needed and meet as frequently as necessary to properly discharge their responsibilities. Information and materials that are important to the Board’s understanding of the business to be conducted at a Board or committee meeting should be distributed to the Directors prior to the meeting, in order to provide time for review. The Chairman should establish a calendar of standard agenda items to be discussed at each meeting scheduled to be held over the course of the ensuing year, and shall also establish the agenda for each Board meeting. Each Board member is free to suggest items for inclusion on the agenda or to raise subjects that are not on the agenda for that meeting. The non-management Directors shall meet in executive session at each Board meeting. The Chair of the Nomination and Governance Committee shall preside at the executive sessions.
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