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EGLT » Topics » Board of Directors

This excerpt taken from the EGLT DEF 14A filed Dec 28, 2007.
Board of Directors
 
The Board of Directors met eight times during the fiscal year ended September 30, 2007. Each of the directors attended at least 75% of the aggregate of the total number of meetings of the Board of Directors and the total number of meetings of all committees of the Board of Directors on which he served during fiscal 2007. The Board of Directors has standing Audit, Compensation, and Nominating and Corporate Governance committees. Each committee has a charter that has been approved by the Board of Directors. Each committee is required to review the appropriateness of its charter at least annually.
 
This excerpt taken from the EGLT DEF 14A filed Jan 18, 2007.
Board of Directors
 
The Board of Directors met eight times during the fiscal year ended September 30, 2006, and took action by unanimous written consent ten times. Each of the directors attended at least 75% of the aggregate of the total number of meetings of the Board of Directors and the total number of meetings of all committees of the Board of Directors on which he or she served during fiscal 2006. The Board of Directors has standing Audit, Compensation, and Nominating and Corporate Governance committees. Each committee has a charter that has been approved by the Board of Directors. Each committee is required to review the appropriateness of its charter at least annually.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Dec 28, 2007
DEF 14A
Jan 18, 2007

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