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This excerpt taken from the FORR DEF 14A filed Apr 3, 2009. Related
Person Transactions
Pursuant to its amended and restated charter, our Audit
Committee has responsibility for the review and approval of all
transactions between the Company and any related parties or
affiliates of the Company, its officers, and directors.
Related persons can include any of our directors or executive
officers, certain of our stockholders, and any of their
immediate family members. In evaluating related person
transactions, the committee members apply the same standards
they apply to their general responsibilities as members of a
committee of the board of directors and as individual directors.
The committee will approve a related person transaction when, in
its good faith judgment, the transaction is in the best interest
of the Company. To identify related person transactions, each
year we require our directors and officers to complete a
questionnaire identifying any transactions with the Company in
which the officer or director or their family members have an
interest. In addition, our Code of Business Conduct and Ethics
includes our expectation that all directors, officers and
employees who may have a potential or apparent conflict of
interest will notify our legal department.
This excerpt taken from the FORR DEF 14A filed Apr 3, 2008. Related
Person Transactions
Pursuant to its amended and restated charter, our Audit
Committee has responsibility for the review and approval of all
transactions between the Company and any related parties or
affiliates of the Company, its officers, and directors.
Related persons can include any of our directors or executive
officers, certain of our stockholders, and any of their
immediate family members. In evaluating related person
transactions, the committee members apply the same standards
they apply to their general responsibilities as members of a
committee of the board of directors and as individual directors.
The committee will approve a related person transaction when, in
its good faith judgment, the transaction is in the best interest
of the Company. To identify related person transactions, each
year we require our directors and officers to complete a
questionnaire identifying any transactions with the Company in
which the officer or director or their family members have an
interest. In addition, our Code of Business Conduct and Ethics
includes our expectation that all directors, officers and
employees who may have a potential or apparent conflict of
interest will notify our legal department.
This excerpt taken from the FORR DEF 14A filed Nov 27, 2007. Related
Person Transactions
Pursuant to its amended and restated charter, our Audit
Committee has responsibility for the review and approval of all
transactions between the Company and any related parties or
affiliates of the Company, its officers, and directors.
Related persons can include any of our directors or executive
officers, certain of our stockholders, and any of their
immediate family members. In evaluating related person
transactions, the committee members apply the same standards
they apply to their general responsibilities as members of a
committee of the board of directors and as individual directors.
The committee will approve a related person transaction when, in
its good faith judgment, the transaction is in the best interest
of the Company. To identify related person transactions, each
year we require our directors and officers to complete a
questionnaire identifying any transactions with the Company in
which the officer or director or their family members have an
interest. In addition, our Code of Business Conduct and Ethics
includes our expectation that all directors, officers and
employees who may have a potential or apparent conflict of
interest will notify our legal department.
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