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FL » Topics » Executive Committee

This excerpt taken from the FL DEF 14A filed Apr 9, 2009.

Executive Committee

The Executive Committee did not meet in 2008. Except for certain matters reserved to the Board, this committee has all of the powers of the Board in the management of the business of the Company during intervals between Board meetings.

This excerpt taken from the FL DEF 14A filed Apr 10, 2008.

Executive Committee

The Executive Committee did not meet in 2007. Except for certain matters reserved to the Board, this committee has all of the powers of the Board in the management of the business of the Company during intervals between Board meetings.

This excerpt taken from the FL DEF 14A filed Apr 17, 2007.

Executive Committee

The Executive Committee did not meet in 2006. Except for certain matters reserved to the Board, this committee has all of the powers of the Board in the management of the business of the Company during intervals between Board meetings.

This excerpt taken from the FL DEF 14A filed Apr 10, 2006.
Executive Committee. The committee did not meet in 2005.

      Except for certain matters reserved to the Board, this committee has all of the powers of the Board in the management of the business of the Company during intervals between Board meetings.

12

This excerpt taken from the FL DEF 14A filed Apr 8, 2005.
Executive Committee. The committee did not meet in 2004.

      Except for certain matters reserved to the Board, the committee has all of the powers of the Board in the management of the business of the Company during intervals between Board meetings.

10

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 9, 2009
DEF 14A
Apr 10, 2008
DEF 14A
Apr 17, 2007
DEF 14A
Apr 10, 2006
DEF 14A
Apr 8, 2005

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