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DKS » Topics » How often did the Board meet during fiscal 2004?

This excerpt taken from the DKS DEF 14A filed Apr 25, 2005.
How often did the Board meet during fiscal 2004?

      The Board of Directors met eight (8) times during fiscal 2004. Each Director attended all Board of Director meetings either in person or via teleconference except one director was absent from one meeting. The Audit Committee met eleven (11) times during fiscal 2004. Each Audit Committee member attended all Audit Committee Meetings except one director was absent for one meeting. During fiscal 2004, the Compensation Committee met four (4) times. Each Compensation Committee member attended all of the Compensation Committee Meetings. The Governance and Nominating Committee met three (3) times during fiscal 2004. Each Governance and Nominating Committee member attended all of the Governance and Nominating Committee Meetings.

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