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HSKA » Topics » Expense Reimbursement

This excerpt taken from the HSKA 8-K filed Mar 9, 2007.
Expense Reimbursement

 

All non-employee directors shall be entitled to reimbursement from the Company for their reasonable travel (including airfare and ground transportation), lodging and meal expenses incident to meetings of the Board or committees thereof or in connection with other Board related business. The Company shall also reimburse directors for attendance at director continuing education programs that are relevant to their service on the Board and which attendance is pre-approved by the Chair of the Corporate Governance Committee and Chairman of the Board. The Company shall make reimbursement to a non-employee director within a reasonable amount of time following submission by the non-employee director of reasonable written substantiation for the expenses.

 

Amended and Restated March 6, 2007

 

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"Expense Reimbursement" elsewhere:

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