EGR » Topics » Audit Committee and Audit Committee Financial Expert

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.

Item 11.    Executive Compensation.

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.



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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.

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Table of Contents

 
Item 11.   Executive Compensation.
 
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.
 
Item 11.   Executive Compensation.
 
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.
 
Item 11.   Executive Compensation.
 
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