This excerpt taken from the FWV 10-K filed Mar 27, 2009.
I. Election of DirectorsSTYLE="margin-top:12px;margin-bottom:0px">Nominee and Continuing Directors
The Board of
Directors are elected by majority of the votes voted. As required by West Virginia law, each share is entitled to
*Denotes independent director, See Amex Company Guide, Sec 121 A. Independent Directors, attached as an appendix to
Note: (1) Includes service with the Companys predecessors.
FACE="Times New Roman" SIZE="2">Certain Business Relationships
Mr. Petroplus is an attorney with Petroplus & Gaudino,
FACE="Times New Roman" SIZE="2">Mr. Morton is a retired attorney with Herndon, Morton, Herndon & Yaeger, attorneys-at-law, of Wheeling, West Virginia, which firm serves as special counsel to the Company. Attorney fees and costs paid
Dlesk Realty and Investment Company which is owned by Mr. Dlesk and his wife Rosalie J.
Management believes that these payments were made on no more favorable terms or greater rates than would