EBHI » Topics » Meetings

This excerpt taken from the EBHI DEF 14A filed Apr 22, 2009.

Meetings

During fiscal year 2008, the Board of Directors held seven meetings. Eddie Bauer’s independent directors regularly meet in executive session without management present.

This excerpt taken from the EBHI DEF 14A filed Mar 21, 2008.
Meetings
 
During fiscal year 2007, the Board of Directors held 19 meetings and acted three times by unanimous written consent. Eddie Bauer’s independent directors regularly meet in executive session without management present.
 
Meetings
 
During fiscal year 2006, the Board of Directors held 18 meetings and acted two times by unanimous written consent. Eddie Bauer’s independent directors regularly meet in executive session without management present.
 
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