FEIC » Topics » MEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORS

This excerpt taken from the FEIC DEF 14A filed Mar 27, 2009.

MEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORS

Our Board met five times during 2008. During 2008, no director attended fewer than 75% of the meetings of the Board and any committees of which the director was a member. The Board encourages attendance of Board members at our annual meeting of shareholders. For the 2008 annual meeting, all directors other than Mr. Attardo attended.

This excerpt taken from the FEIC DEF 14A filed Apr 9, 2007.

MEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORS

Our Board met 11 times during 2006 (two of those meetings were meetings of only independent directors). During 2006, no director attended fewer than 75% of the meetings of the Board and any committees of which the director was a member. The Board encourages attendance of Board members at our annual meeting. For the 2006 annual meeting, all directors attended.

This excerpt taken from the FEIC DEF 14A filed Apr 7, 2006.

MEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORS

 

Our Board met seven times during 2005. During 2005, the following directors attended fewer than 75% of the meetings of the Board of Directors and any committees of which the director was a member: Messrs. Bock, Corrigan and VanLuvanee. Throughout 2005, the standing committees of our Board of Directors were the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. Our Board of Directors has determined that all of our standing committees consist only of independent directors as prescribed by the rules and regulations of Nasdaq and the Securities and Exchange Commission, including Rule 10A-3(b)(1) under the Exchange Act related to audit committee member independence.

 

On April 3, 2006, in connection with Vahé A. Sarkissian’s departure, our Board of Directors formed an executive search committee to find a successor. The committee consists of Lawrence A. Bock, Thomas F. Kelly, Jan C. Lobbezoo and Gerhard H. Parker, each an independent director of the company.

 

The Board encourages attendance of board members at our annual meeting. For the 2005 annual meeting, three directors attended, Mr. Sarkissian and Drs. Lattin and Parker.

 

This excerpt taken from the FEIC DEF 14A filed Apr 13, 2005.

MEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORS

 

Our Board met six times during 2004. During 2004, no director attended fewer than 75% of the meetings of the Board of Directors and any committees of which the director was a member. Throughout 2004, the standing committees of our Board of Directors were the Audit Committee, the Compensation Committee and the Nominating and Governance Committee.  Our Board of Directors has determined that, since January 28, 2004, all of our standing committees consist only of independent directors as prescribed by the rules and regulations of Nasdaq and the Securities and Exchange Commission, including Rule 10A-3(b)(1) under the Exchange Act related to audit committee member independence.

 

The Board encourages attendance of board members at our annual meeting of shareholders. Messrs. Sarkissian, Lattin, Parker, Richardson and VanLuvanee attended our 2004 annual meeting.

 

"MEETINGS AND COMMITTEES OF THE BOARD OF DIRECTORS" elsewhere:

Allied Motion Technologies (AMOT)
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