LQDT » Topics » Executive Sessions

This excerpt taken from the LQDT DEF 14A filed Dec 26, 2008.

Executive Sessions

        Liquidity Services' independent directors meet in executive session without management present at least twice per year. The presiding director at the executive session is selected by a majority of the independent directors.

This excerpt taken from the LQDT DEF 14A filed Jan 14, 2008.

Executive Sessions

        Liquidity Services' independent directors meet in executive session without management present at least twice per year. The presiding director at the executive session is selected by a majority of the independent directors.

This excerpt taken from the LQDT DEF 14A filed Jan 26, 2007.

Executive Sessions

Liquidity Services’ independent directors meet in executive session without management present at least twice per year. The presiding director at the executive session is selected by a majority of the independent directors.

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