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This excerpt taken from the HAS DEF 14A filed Apr 6, 2009. Board
Meetings and Director Attendance at the Annual
Meeting
During 2008, the Board held seven meetings. All directors
attended at least 75% of the aggregate of (i) the Board
meetings held during their tenure as directors during 2008 and
(ii) the meetings of any committees held during their
tenure as members of such committees during 2008. Although the
Company does not have a formal policy requiring attendance of
directors at the annual meeting of shareholders, the expectation
of the Company and the Board is that all directors will attend
the annual meeting of shareholders unless conflicts prevent them
from attending. All thirteen members of the Board who were
members as of the 2008 Annual Meeting of Shareholders
(Ms. Leinbach joined the Board after the 2008 Annual
Meeting) attended the 2008 Annual Meeting of Shareholders.
This excerpt taken from the HAS DEF 14A filed Apr 8, 2008. Board
Meetings and Director Attendance at the Annual
Meeting
During 2007, the Board held seven meetings. All directors
attended at least 75% of the aggregate of (i) the Board
meetings held during their tenure as directors during 2007 and
(ii) the meetings of any committees held during their
tenure as members of such committees during 2007. Although the
Company does not have a formal policy requiring attendance of
directors at the annual meeting of shareholders, the expectation
of the Company and the Board is that all directors will attend
the annual meeting of shareholders unless conflicts prevent them
from attending. All twelve members of the Board who were members
as of the 2007 Annual Meeting of Shareholders attended the 2007
Annual Meeting of Shareholders.
This excerpt taken from the HAS DEF 14A filed Apr 16, 2007. Board
Meetings and Director Attendance at the Annual
Meeting
During 2006, the Board held six meetings. All directors attended
at least 75% of the aggregate of (i) the Board meetings
held during their tenure as directors during 2006 and
(ii) the meetings of any committees held during their
tenure as members of such committees during 2006. Although the
Company does not have a formal policy requiring attendance of
directors at the annual meeting of shareholders, the expectation
of the Company and the Board is that all directors will attend
the annual meeting of shareholders unless conflicts prevent them
from attending. All twelve members of the Board attended the
2006 Annual Meeting of Shareholders.
This excerpt taken from the HAS DEF 14A filed Apr 17, 2006. Board
Meetings and Director Attendance at the Annual
Meeting
During 2005, the Board held eight meetings. All directors
attended at least 75% of the aggregate of (i) the Board
meetings held during their tenure as directors during 2005 and
(ii) the meetings of any committees held during their
tenure as members of such committees during 2005. Although the
Company does not have a formal policy requiring attendance of
directors at the annual meeting of shareholders, the expectation
of the Company and the Board is that all directors will attend
the annual meeting of shareholders unless conflicts prevent them
from attending. All of the members of the Board attended the
2005 Annual Meeting of Shareholders.
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