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This excerpt taken from the DIN DEF 14A filed Apr 17, 2007. Audit
Committee Financial Experts. Rules promulgated
by the SEC under the Sarbanes-Oxley Act require the Company to disclose
annually whether our Audit Committee has one or more audit committee financial
experts, as defined by the SEC. The Board has determined that Mr. Dahl
qualifies as an audit committee financial expert and is independent, as defined
in the NYSE rules.
This excerpt taken from the DIN DEF 14A filed Apr 17, 2006. Audit Committee Financial Experts. Rules promulgated
by the SEC under the Sarbanes-Oxley Act require the Company to disclose
annually whether our Audit Committee has one or more audit committee financial
experts, as defined by the SEC. The Board has determined that Mr. Dahl
qualifies as an audit committee financial expert and is independent, as defined
in the NYSE rules.
This excerpt taken from the DIN DEF 14A filed Apr 19, 2005. Audit
Committee Financial Experts. Rules promulgated by
the SEC under the Sarbanes-Oxley Act require the Company to disclose annually
whether our Audit Committee has one or more audit committee financial experts,
as defined by the SEC. The Board has determined that Mr. Dahl qualifies as
an audit committee financial expert and is independent, as defined in the NYSE
rules.
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