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These excerpts taken from the EGR 10-K filed Nov 26, 2008. Audit Committee and Audit Committee Financial Expert The current members of the Audit Committee are Charles E. Bayless, Rohn Crabtree, Gary J. Hessenauer, Dennis R. Leibel and Robert C. Perkins (Chairman). Our Board of Directors has determined that each member of the Audit Committee is "independent" as defined under the rules of the SEC and the American Stock Exchange. Furthermore, the Board of Directors has determined that Mr. Perkins, the Chairman of the Audit Committee, is an "audit committee financial expert" as defined under the rules of the SEC. Audit Committee and Audit Committee Financial Expert The current members of the Audit Committee are Charles E. Bayless, Rohn Crabtree, Gary J. Hessenauer, Dennis R. Leibel and Robert C. NAME="ds17801_item_11._executive_compensation."> This excerpt taken from the EGR 10-K filed Oct 29, 2007. Audit
Committee and Audit Committee Financial Expert
Charles E. Bayless, Gary J. Hessenauer, Mark S. Juergensen,
Dennis R. Leibel and Robert C. Perkins are the members of our
Audit Committee. Our Board of Directors has determined that each
member of the Audit Committee is independent as
defined under the rules of the SEC and the American Stock
Exchange. In addition, the Board of Directors has determined
that Mr. Perkins, the Chairman of the Audit Committee, is
an audit committee financial expert as defined under
the rules of the SEC.
49
Table of Contents
This excerpt taken from the EGR 10-K filed Dec 12, 2006. Audit
Committee and Audit Committee Financial Expert
Charles E. Bayless, Mark S. Juergensen, Dennis R. Leibel and
Robert C. Perkins are the members of our Audit Committee. Our
Board of Directors has determined that each member of the Audit
Committee is independent as defined under the rules
of the SEC and the American Stock Exchange. Furthermore, the
Board of Directors has determined that Mr. Perkins, the
Chairman of the Audit Committee, is an audit committee
financial expert as defined under the rules of the SEC.
This excerpt taken from the EGR 10-K filed Oct 30, 2006. Audit
Committee and Audit Committee Financial Expert
Charles E. Bayless, Mark S. Juergensen, Dennis R. Leibel and
Robert C. Perkins are the members of our Audit Committee. Our
Board of Directors has determined that each member of the Audit
Committee is independent as defined under the rules
of the SEC and the American Stock Exchange. Furthermore, the
Board of Directors has determined that Mr. Perkins, the
Chairman of the Audit Committee, is an audit committee
financial expert as defined under the rules of the SEC.
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