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LLTC » Topics » Board Meetings and Committees

This excerpt taken from the LLTC DEF 14A filed Sep 23, 2009.

Board Meetings and Committees

     The Board of Directors of the Company held a total of four meetings and acted two times by Unanimous Written Consent (“UWC”) during the fiscal year ended June 28, 2009. No director attended fewer than 75% of the meetings of the Board of Directors and the Board committees upon which such director served. Messrs. Swanson, Maier, Lee and Moley attended the last Annual Meeting of Stockholders.

This excerpt taken from the LLTC DEF 14A filed Sep 23, 2008.

Board Meetings and Committees

     The Board of Directors of the Company held a total of five meetings during the fiscal year ended June 29, 2008. No director attended fewer than 75% of the meetings of the Board of Directors and the Board committees upon which such director served. All directors attended the last Annual Meeting of Stockholders.

This excerpt taken from the LLTC DEF 14A filed Sep 26, 2007.

Board Meetings and Committees

     The Board of Directors of the Company held a total of eight meetings during the fiscal year ended July 1, 2007. No director attended fewer than 75% of the meetings of the Board of Directors and the Board committees upon which such director served. All directors attended the last Annual Meeting of Stockholders.

EXCERPTS ON THIS PAGE:

DEF 14A
Sep 23, 2009
DEF 14A
Sep 23, 2008
DEF 14A
Sep 26, 2007

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