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IKAN » Topics » Certain Relationships and Related Transactions

This excerpt taken from the IKAN DEF 14A filed Apr 14, 2009.

Certain Relationships and Related Transactions

Investor Rights Agreement and Registration Rights

We have entered into an agreement with certain holders of our common stock that provides for certain rights relating to the registration of their shares of common stock.

Review, Approval or Ratification of Transactions with Related Persons

Our Nominating and Corporate Governance Committee is responsible for the review, approval and ratification of transactions with related persons, specifically, the Nominating and Corporate Governance Committee has the authority to:

 

  •  

Review and monitor the Company’s Code of Business Conduct and Ethics and the Company’s Code of Ethics for Principal Executive and Senior Financial Officers;

 

  •  

Consider questions of possible conflicts of interest of members of the Board and corporate officers; and

 

  •  

Review actual and potential conflicts of interest of members of the Board and corporate officers, and clear any involvement of such persons in matters that may involve a conflict of interest. In performing its responsibilities, the Nominating and Corporate Governance Committee shall have the authority to hire and obtain advice, reports or opinions from internal or external counsel and expert advisors.

This excerpt taken from the IKAN DEF 14A filed Apr 25, 2008.

Certain Relationships and Related Transactions

Consulting Agreement

We had a consulting agreement with Texan Ventures, LLC. Mr. Venkatesh, who is also a member of our board of directors, is a managing member of Texan Ventures, LLC. The consulting agreement with Texan Ventures, LLC is described in “Proposal One—Election of Directors.”

Investor Rights Agreement and Registration Rights

We have entered into an agreement with certain holders of our common stock that provides for certain rights relating to the registration of their shares of common stock.

Review, Approval or Ratification of Transactions with Related Persons

Our Nominating and Corporate Goverance Committee is responsible for the review, approval and ratification of transactions with related persons, specifically, the Nominating and Corporate Governance Committee has the authority to:

 

  •  

Review and monitor the Company’s Code of Business Conduct and Ethics and the Company’s Code of Ethics for Principal Executive and Senior Financial Officers;

 

  •  

Consider questions of possible conflicts of interest of members of the Board and corporate officers; and

 

  •  

Review actual and potential conflicts of interest of members of the Board and corporate officers, and clear any involvement of such persons in matters that may involve a conflict of interest. In performing its responsibilities, the Nominating and Corporate Governance Committee shall have the authority to hire and obtain advice, reports or opinions from internal or external counsel and expert advisors.

This excerpt taken from the IKAN DEF 14A filed Apr 30, 2007.

Certain Relationships and Related Transactions

Consulting Agreement

We have a consulting agreement with Texan Ventures, LLC. Mr. Venkatesh, who is also a member of our board of directors, is a managing member of Texan Ventures, LLC. The consulting agreement with Texan Ventures, LLC is described in “Proposal One—Election of Directors.”

Investor Rights Agreement and Registration Rights

We have entered into an agreement with certain holders of our common stock, and certain holders of warrants to purchase our common stock, including entities with which certain of our directors are affiliated, that provides for certain rights relating to the registration of their shares of common stock or shares of common stock issuable upon exercise of their warrants.

Review, Approval or Ratification of Transactions with Related Persons

Our Nominating and Corporate Goverance Committee is responsible for the review, approval, and ratification of transactions with related persons, specifically, the Nominating and Corporate Governance Committee has the authority to:

 

  •  

Review and monitor the Company’s Code of Business Conduct and Ethics and the Company’s Code of Ethics for Principal Executive and Senior Financial Officers;

 

  •  

Consider questions of possible conflicts of interest of members of the Board and corporate officers; and

 

  •  

Review actual and potential conflicts of interest of members of the Board and corporate officers, and clear any involvement of such persons in matters that may involve a conflict of interest. In performing it’s responsibilities, the Nominating and Corporate Governance Committee shall have the authority to hire and obtain advice, reports or opinions from internal or external counsel and expert advisors.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 14, 2009
DEF 14A
Apr 25, 2008
DEF 14A
Apr 30, 2007

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