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This excerpt taken from the XIDE DEF 14A filed Jul 24, 2009. Pre-Approval
Policies
All audit, audit-related and tax services for fiscal 2009 were
pre-approved by the Audit Committee, which concluded that the
provision of such services by PwC was compatible with the
maintenance of that firm’s independence in the conduct of
its auditing functions. The Audit Committee’s charter
provides that individual engagements must be separately
approved. The policy also requires specific approval by the
Audit Committee if total fees for audit-related and tax services
would exceed total fees for audit services in any fiscal year.
The policy authorizes the Audit Committee to delegate to one or
more of its members pre-approval authority with respect to
permitted services.
Pursuant to the Audit Committee charter, the Audit Committee
must approve all audit engagement fees other significant
compensation to be paid to the independent auditor and the terms
of such engagement. Additionally, the Audit Committee must
pre-approve any non-audit services to be provided by the
independent auditor.
The Board recommends that the stockholders vote FOR the
ratification of the appointment of PricewaterhouseCoopers LLP as
our independent auditors for fiscal 2010.
This excerpt taken from the XIDE DEF 14A filed Jul 28, 2008. Pre-Approval
Policies
All audit, audit-related and tax services were pre-approved by
the Audit Committee, which concluded that the provision of such
services by PwC was compatible with the maintenance of that
firm’s independence in the conduct of its auditing
functions. The Audit Committee’s charter provides that
individual engagements must be separately approved. The policy
also requires specific approval by the Audit Committee if total
fees for audit-related and tax services would exceed total fees
for audit services in any fiscal year. The policy authorizes the
Audit Committee to delegate to one or more of its members
pre-approval authority with respect to permitted services.
Pursuant to the Audit Committee charter, the Audit Committee
must approve all audit engagement fees other significant
compensation to be paid to the independent auditor and the terms
of such engagement. Additionally, the Audit Committee must
pre-approve any non-audit services to be provided by the
independent auditor.
The Board recommends that the stockholders vote FOR the
ratification of the appointment of PricewaterhouseCoopers LLP as
our independent auditors for fiscal 2009.
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