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DXYN » Topics » Limit on Number of Board Memberships

This excerpt taken from the DXYN DEF 14A filed Mar 10, 2009.

Limit on Number of Board Memberships

While the Company recognizes that its Board members benefit from service on the board of other companies and such service is encouraged, the Board believes it is critical that directors be able to dedicate sufficient time to their service on the Company’s board. To that end, the Company’s directors shall serve on no more than three public company boards in addition to the Company’s board.

This excerpt taken from the DXYN DEF 14A filed Mar 10, 2008.

Limit on Number of Board Memberships

While the Company recognizes that its Board members benefit from service on the board of other companies and such service is encouraged, the Board believes it is critical that directors be able to dedicate sufficient time to their service on the Company’s board. To that end, the Company’s directors shall serve on no more than three public company boards in addition to the Company’s board.

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 10, 2009
DEF 14A
Mar 10, 2008

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