This excerpt taken from the HSR DEF 14A filed Sep 9, 2009.
Nominating Committee and Corporate Governance Committee. The Nominating Committee and Corporate Governance Committee were established to recommend and nominate qualified persons to serve as independent directors of the Company and to ensure that the Company is in compliance with all the regulations pertaining to the Securities and Exchange Commission and the New York Stock Exchange: Amex. Mr. Larry Moreau chaired both Committees, and Messrs. Jack Bunis and John Zaepfel were members. All are "independent", as defined by the New York Stock Exchange: Amex. The nominating committee met one (1) time during the fiscal year and the Corporate Governance Committee did not meet in fiscal year 2009. The Nominating Committee has adopted a charter with guidelines to nominate additional Board members. This charter is available on the Company's website, under Investor Relations, www.hstc.com.