MVSN » Topics » Audit Committee

This excerpt taken from the MVSN 10-K filed Feb 29, 2008.

Audit Committee

The members of the audit committee are Donna S. Birks, Andrew K. Ludwick, and William N. Stirlen, each of whom meets the independence and other requirements to serve on our audit committee under SEC rules and the listing standards of Nasdaq. Ms. Birks is the chair of the audit committee. Our board of directors has determined that Mr. Stirlen and Ms. Birks are “audit committee financial experts” as defined by the rules of the SEC and also meet Nasdaq’s professional experience requirements. The audit committee met 11 times and acted by unanimous written consent one time in 2007.

Our board of directors has adopted a charter governing the duties and responsibilities of the audit committee. A copy of the audit committee charter is available on our website at www.macrovision.com. The principal function of the audit committee is to assist our board of directors in its oversight responsibilities relating to our financial accounting, reporting and controls. The audit committee monitors and evaluates periodic reviews of the adequacy of the accounting and financial reporting processes and systems of internal control that are conducted by our financial and senior management and our independent registered public accounting firm; is responsible for the appointment, compensation and monitoring of the work of our independent registered public accounting firm; reviews and evaluates the qualifications, independence and performance of our independent registered public accounting firm; monitors our compliance with legal and regulatory requirements; monitors the performance of our internal audit function; and facilitates communication among our independent registered public accounting firm, our financial and senior management and our board of directors.

This excerpt taken from the MVSN 10-K filed Feb 26, 2008.

Audit Committee

The members of the audit committee are Donna S. Birks, Andrew K. Ludwick, and William N. Stirlen, each of whom meets the independence and other requirements to serve on our audit committee under SEC rules and the listing standards of Nasdaq. Ms. Birks is the chair of the audit committee. Our board of directors has determined that Mr. Stirlen and Ms. Birks are “audit committee financial experts” as defined by the rules of the SEC and also meet Nasdaq’s professional experience requirements. The audit committee met 11 times and acted by unanimous written consent one time in 2007.

Our board of directors has adopted a charter governing the duties and responsibilities of the audit committee. A copy of the audit committee charter is available on our website at www.macrovision.com. The principal function of the audit committee is to assist our board of directors in its oversight responsibilities relating to our financial accounting, reporting and controls. The audit committee monitors and evaluates periodic reviews of the adequacy of the accounting and financial reporting processes and systems of internal control that are conducted by our financial and senior management and our independent registered public accounting firm; is responsible for the appointment, compensation and monitoring of the work of our independent registered public accounting firm; reviews and evaluates the qualifications, independence and performance of our independent registered public accounting firm; monitors our compliance with legal and regulatory requirements; monitors the performance of our internal audit function; and facilitates communication among our independent registered public accounting firm, our financial and senior management and our board of directors.

This excerpt taken from the MVSN DEF 14A filed Mar 20, 2007.

Audit Committee

The members of the audit committee are Donna S. Birks, Andrew K. Ludwick, and William N. Stirlen, each of whom meets the independence and other requirements to serve on our audit committee under SEC rules and the listing standards of Nasdaq. Ms. Birks is the chair of the audit committee. Thomas Wertheimer served on our audit committee until his departure from our board in April 2006 and Mr. Majteles served on our audit committee from April to August 2006. Mr. Ludwick was appointed to the audit committee in August 2006. Our board of directors has determined that Mr. Stirlen and Ms. Birks are “audit committee financial experts” as defined by the rules of the SEC and also meet Nasdaq’s professional experience requirements. The audit committee met 10 times in 2006.

Our board of directors has adopted a charter governing the duties and responsibilities of the audit committee. The principal function of the audit committee is to assist our board of directors in its oversight responsibilities relating to our financial accounting, reporting and controls. The audit committee monitors and evaluates periodic reviews of the adequacy of the accounting and financial reporting processes and systems of internal control that are conducted by our financial and senior management and our independent registered public accounting firm; is responsible for the appointment, compensation and monitoring of the work of our independent registered public accounting firm; reviews and evaluates the qualifications, independence and

 

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performance of our independent registered public accounting firm; monitors our compliance with legal and regulatory requirements; monitors the performance of our internal audit function; and facilitates communication among our independent registered public accounting firm, our financial and senior management and our board of directors.

A copy of the audit committee charter is attached as Annex A to this proxy statement and is also available on our website at www.macrovision.com.

This excerpt taken from the MVSN DEF 14A filed Mar 16, 2006.

Audit Committee

The members of the audit committee are Donna S. Birks, William N. Stirlen and Thomas Wertheimer, each of whom meets the independence and other requirements to serve on our audit committee under SEC rules and the listing standards of the Nasdaq National Market. Ms. Birks is the chairman of the audit committee. Robert J. Majteles will be appointed to the audit committee upon the departure of Thomas Wertheimer in April 2006. Our board of directors has determined that Mr. Stirlen and Ms. Birks are “audit committee financial experts” as defined by the rules of the SEC. The audit committee met 10 times in 2005 and acted by unanimous written consent one time in 2005.

Our board of directors has adopted a charter governing the duties and responsibilities of the audit committee. The principal function of the audit committee is to assist our board of directors in its oversight responsibilities relating to our financial accounting, reporting and controls. The audit committee monitors and evaluates periodic reviews of the adequacy of the accounting and financial reporting processes and systems of internal control that are conducted by our financial and senior management and our independent registered public accounting firm, is responsible for the appointment, compensation and monitoring of the work of our independent registered public accounting firm, reviews and evaluates the qualifications, independence and performance of our independent registered public accounting firm, monitors our compliance with legal and regulatory requirements, monitors the performance of our internal audit function and facilitates communication among our independent registered public accounting firm, our financial and senior management and our board of directors.

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