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This excerpt taken from the FL DEF 14A filed Apr 9, 2009. Audit Committee Pre-Approval Policies and Procedures The Audit Committee has a policy that all audit and non-audit services to be provided by our independent accountants, including services for our subsidiaries and affiliates, are to be approved in advance by the Audit Committee, regardless of the estimated cost for providing such services. Between meetings of the Committee, the Audit Committee has delegated this authority to the Chair of the Committee. In practice, these fees are normally approved by the Committee Chair and reviewed with the Audit Committee at a subsequent meeting. Management reviews with the Audit Committee at regularly scheduled meetings the total amount and nature of the audit and non-audit services provided by the independent accountants, including services for our subsidiaries and affiliates, since the Committee’s last meeting. None of the services pre-approved by the Audit Committee or the Chair of the Committee during 2008 utilized the de minimis exception to pre-approval contained in the applicable rules of the Securities and Exchange Commission. 60
This excerpt taken from the FL DEF 14A filed Apr 10, 2008. Audit Committee Pre-Approval Policies and Procedures The Audit Committee has a policy that all audit and non-audit services to be provided by our independent accountants, including services for our subsidiaries and affiliates, are to be approved in advance by the Audit Committee, regardless of the estimated cost for providing such services. Between meetings of the Committee, the Audit Committee has delegated this authority to the Chair of the Committee. In practice, these fees are normally approved by the Committee Chair and reviewed with the Audit Committee at a subsequent meeting. Management reviews with the Audit Committee at regularly scheduled meetings the total amount and nature of the audit and non-audit services provided by the independent accountants, including services for our subsidiaries and affiliates, since the Committee’s last meeting. None of the services pre-approved by the Audit Committee or the Chair of the Committee during 2007 utilized the de minimis exception to pre-approval contained in the applicable rules of the Securities and Exchange Commission. 55 This excerpt taken from the FL DEF 14A filed Apr 17, 2007. Audit Committee Pre-Approval Policies and Procedures The Audit Committee has a policy that all audit and non-audit services to be provided by our independent accountants, including services for our subsidiaries and affiliates, are to be approved in advance by the Audit Committee, irrespective of the estimated cost for providing such services. Between meetings of the Committee, the Audit Committee has delegated this authority to the Chair of the Committee. In practice, these fees are normally approved by the Committee Chair and reviewed with the Audit Committee at a subsequent meeting. Management reviews with the Audit Committee at regularly scheduled meetings the total amount and nature of the audit and non-audit services provided by the independent accountants, including services for our subsidiaries and affiliates, since the Committee’s last meeting. None of the services pre-approved by the Audit Committee or the Chair of the Committee during 2006 utilized the de minimis exception to pre-approval contained in the applicable rules of the Securities and Exchange Commission. 45
This excerpt taken from the FL DEF 14A filed Apr 10, 2006. Audit Committee Pre-Approval Policies and Procedures The Audit Committee has a policy that all audit and non-audit services to be provided by the independent accountants to the Company, including its subsidiaries and affiliates, are to be approved in advance by the Audit Committee, irrespective of the estimated cost for providing such services. Between meetings of the Committee, the Audit Committee has delegated this authority to the Chair of the Committee. Management of the Company reviews with the Audit Committee at regularly scheduled meetings the total amount and nature of the audit and non-audit services provided by the independent accountants to the Company, including its subsidiaries and affiliates, since the Committee's last meeting. 34
None of the services pre-approved by the Audit Committee or the Chair of the Committee during 2005 utilized the de minimis exception to pre-approval contained in the applicable rules of the Securities and Exchange Commission. This excerpt taken from the FL DEF 14A filed Apr 8, 2005. Audit Committee Pre-Approval Policies and Procedures The Audit Committee has a policy that all audit and non-audit services to be provided by the independent accountants to the Company, including its subsidiaries and affiliates, is to be approved in advance by the Audit Committee, irrespective of the estimated cost for providing such services. Between meetings of the committee, the Audit Committee has delegated this authority to the Chair of the Committee. Management of the Company reviews with the Audit Committee at regularly scheduled meetings the total amount and nature of the audit and non-audit services provided by the independent accountants to the Company, including its subsidiaries and affiliates, since the committee's last meeting. None of the services pre-approved by the Audit Committee or the Chair of the Committee during 2004 utilized the de minimis exception to pre-approval contained in the applicable rules of the Securities and Exchange Commission. | EXCERPTS ON THIS PAGE:
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