HPY » Topics » Audit Committee.

These excerpts taken from the HPY 10-K filed May 11, 2009.

Audit Committee.

Our Audit Committee is solely responsible for the appointment of and reviewing fee arrangements with our independent accountants, and approving any non-audit services by our independent accountants. (See the section entitled, “Principal Accountant Fees and Services” below in Item 14). Our Audit Committee reviews and monitors our internal accounting procedures and reviews the scope and results of the annual audit and other services provided by our independent accountants. Our Audit Committee currently consists of Messrs. Palmer and Raymond and Dr. Ostro, each of whom is an independent director under current New York Stock Exchange (“NYSE”) rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is chaired by Mr. Raymond. We believe that each of the members of the Audit Committee is financially sophisticated and is able to read and understand our consolidated financial statements. Our Board of Directors has determined that Mr. Raymond is an Audit Committee “financial expert” as defined in Item 407(d)(5) of Regulation S-K. Our Audit Committee held four (4) meetings during 2008.

 

116


Table of Contents

Audit Committee.

STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%">Our Audit Committee is solely responsible for the appointment of and reviewing fee arrangements with our independent accountants, and approving any
non-audit services by our independent accountants. (See the section entitled, “Principal Accountant Fees and Services” below in Item 14). Our Audit Committee reviews and monitors our internal accounting procedures and reviews the
scope and results of the annual audit and other services provided by our independent accountants. Our Audit Committee currently consists of Messrs. Palmer and Raymond and Dr. Ostro, each of whom is an independent director under current New York
Stock Exchange (“NYSE”) rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is chaired by Mr. Raymond. We believe that each of the members of the Audit Committee is
financially sophisticated and is able to read and understand our consolidated financial statements. Our Board of Directors has determined that Mr. Raymond is an Audit Committee “financial expert” as defined in Item 407(d)(5) of
Regulation S-K. Our Audit Committee held four (4) meetings during 2008.

 


116







Table of Contents


Audit Committee.

STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%">Our Audit Committee is solely responsible for the appointment of and reviewing fee arrangements with our independent accountants, and approving any
non-audit services by our independent accountants. (See the section entitled, “Principal Accountant Fees and Services” below in Item 14). Our Audit Committee reviews and monitors our internal accounting procedures and reviews the
scope and results of the annual audit and other services provided by our independent accountants. Our Audit Committee currently consists of Messrs. Palmer and Raymond and Dr. Ostro, each of whom is an independent director under current New York
Stock Exchange (“NYSE”) rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is chaired by Mr. Raymond. We believe that each of the members of the Audit Committee is
financially sophisticated and is able to read and understand our consolidated financial statements. Our Board of Directors has determined that Mr. Raymond is an Audit Committee “financial expert” as defined in Item 407(d)(5) of
Regulation S-K. Our Audit Committee held four (4) meetings during 2008.

 


116







Table of Contents


Audit Committee.

STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%">Our Audit Committee is solely responsible for the appointment of and reviewing fee arrangements with our independent accountants, and approving any
non-audit services by our independent accountants. (See the section entitled, “Principal Accountant Fees and Services” below in Item 14). Our Audit Committee reviews and monitors our internal accounting procedures and reviews the
scope and results of the annual audit and other services provided by our independent accountants. Our Audit Committee currently consists of Messrs. Palmer and Raymond and Dr. Ostro, each of whom is an independent director under current New York
Stock Exchange (“NYSE”) rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is chaired by Mr. Raymond. We believe that each of the members of the Audit Committee is
financially sophisticated and is able to read and understand our consolidated financial statements. Our Board of Directors has determined that Mr. Raymond is an Audit Committee “financial expert” as defined in Item 407(d)(5) of
Regulation S-K. Our Audit Committee held four (4) meetings during 2008.

 


116







Table of Contents


These excerpts taken from the HPY 10-K filed Apr 30, 2009.

Audit Committee.

Our Audit Committee is solely responsible for the appointment of and reviewing fee arrangements with our independent accountants, and approving any non-audit services by our independent accountants. (See the section entitled, “Principal Accountant Fees and Services” below in Item 14). Our Audit Committee reviews and monitors our internal accounting procedures and reviews the scope and results of the annual audit and other services provided by our independent accountants. Our Audit Committee currently consists of Messrs. Palmer and Raymond and Dr. Ostro, each of whom is an independent director under current New York Stock Exchange (“NYSE”) rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is chaired by Mr. Raymond. We believe that each of the members of the Audit Committee is financially sophisticated and is able to read and understand our consolidated financial statements. Our Board of Directors has determined that Mr. Raymond is an Audit Committee “financial expert” as defined in Item 407(d)(5) of Regulation S-K. Our Audit Committee held four (4) meetings during 2008.

 

3


Table of Contents

Audit Committee.

Our Audit Committee is solely responsible for the appointment of and reviewing fee arrangements with our independent accountants, and approving any non-audit services by our independent accountants. (See the section entitled, “Principal Accountant Fees and Services” below in Item 14). Our Audit Committee reviews and monitors our internal accounting procedures and reviews the scope and results of the annual audit and other services provided by our independent accountants. Our Audit Committee currently consists of Messrs. Palmer and Raymond and Dr. Ostro, each of whom is an independent director under current New York Stock Exchange (“NYSE”) rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is chaired by Mr. Raymond. We believe that each of the members of the Audit Committee is financially sophisticated and is able to read and understand our consolidated financial statements. Our Board of Directors has determined that Mr. Raymond is an Audit Committee “financial expert” as defined in Item 407(d)(5) of Regulation S-K. Our Audit Committee held four (4) meetings during 2008.

 

3


Table of Contents

Audit Committee.

STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%">Our Audit Committee is solely responsible for the appointment of and reviewing fee arrangements with our independent accountants, and approving any
non-audit services by our independent accountants. (See the section entitled, “Principal Accountant Fees and Services” below in Item 14). Our Audit Committee reviews and monitors our internal accounting procedures and reviews the
scope and results of the annual audit and other services provided by our independent accountants. Our Audit Committee currently consists of Messrs. Palmer and Raymond and Dr. Ostro, each of whom is an independent director under current New York
Stock Exchange (“NYSE”) rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is chaired by Mr. Raymond. We believe that each of the members of the Audit Committee is
financially sophisticated and is able to read and understand our consolidated financial statements. Our Board of Directors has determined that Mr. Raymond is an Audit Committee “financial expert” as defined in Item 407(d)(5) of
Regulation S-K. Our Audit Committee held four (4) meetings during 2008.

 


3







Table of Contents


Audit Committee.

STYLE="margin-top:6px;margin-bottom:0px; text-indent:8%">Our Audit Committee is solely responsible for the appointment of and reviewing fee arrangements with our independent accountants, and approving any
non-audit services by our independent accountants. (See the section entitled, “Principal Accountant Fees and Services” below in Item 14). Our Audit Committee reviews and monitors our internal accounting procedures and reviews the
scope and results of the annual audit and other services provided by our independent accountants. Our Audit Committee currently consists of Messrs. Palmer and Raymond and Dr. Ostro, each of whom is an independent director under current New York
Stock Exchange (“NYSE”) rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is chaired by Mr. Raymond. We believe that each of the members of the Audit Committee is
financially sophisticated and is able to read and understand our consolidated financial statements. Our Board of Directors has determined that Mr. Raymond is an Audit Committee “financial expert” as defined in Item 407(d)(5) of
Regulation S-K. Our Audit Committee held four (4) meetings during 2008.

 


3







Table of Contents


Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki