LWSN » Topics » Stockholder Communications with the Board of Directors

This excerpt taken from the LWSN DEF 14A filed Sep 25, 2006.

Stockholder Communications with the Board of Directors

The Board of Directors has implemented a process by which our stockholders may send written communications to the Board’s attention. Any stockholder desiring to communicate with our Board, or one or more of our directors, may send a letter addressed to the Board of Directors, Lawson Software, Inc. c/o Corporate Secretary, 380 St. Peter Street, St. Paul, Minnesota 55102. The Corporate Secretary has been instructed by the Board to promptly forward communications so received to the Chair of the Corporate Governance Committee or the individual Board members specifically addressed in the communication.

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