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This excerpt taken from the EOG DEF 14A filed Mar 25, 2009. Meetings
The Board held seven meetings during the year ended
December 31, 2008 (including a joint meeting of the Board
and the Compensation, Corporate Governance and Nominating
Committees of the Board).
Each director attended at least 75% of the total number of
meetings of the Board and Board committees on which the director
served. Mr. Day, following his appointment to the Board on
July 29, 2008, attended each of the
Table of Contents
meetings of the Board and Board committees on which he served.
We encourage each director to attend our annual meeting of
stockholders. Except for Messrs. Wisner, Day and Stevens,
each director attended our 2008 annual meeting of stockholders.
Mr. Wisner was unable to attend the 2008 annual meeting due
to certain business commitments outside of the Houston, Texas
area. As noted above, Mr. Day was not appointed to the
Board until after the date of the 2008 annual meeting and
Mr. Stevens retired from the Board effective at the end of
his
2007-2008
term, which expired in conjunction with the 2008 annual meeting
of stockholders.
This excerpt taken from the EOG DEF 14A filed Apr 4, 2008. Meetings
The Board held seven meetings during the year ended
December 31, 2007 (including a joint meeting of the Board
and the Compensation, Corporate Governance and Nominating
Committees of the Board and a joint meeting of the Board and the
Compensation Committee of the Board).
Each director attended at least 75% of the total number of
meetings of the Board and Board committees on which the director
served. We encourage each director to attend our annual meeting
of stockholders. Each director attended our 2007 annual meeting
of stockholders.
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