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This excerpt taken from the HZO DEF 14A filed Jan 8, 2009. Classification
of our Board of Directors
Our Board of Directors is divided into three classes, with one
class standing for election each year for a three-year term. At
each annual meeting of stockholders, directors of a particular
class will be elected for three-year terms to succeed the
directors of that class whose terms are expiring.
Mr. McLamb is a Class I director whose term will
expire in 2011. Messrs. McGill, Furman, and Kant are
Class II directors whose terms will expire at the meeting
but have been nominated by our Board of Directors for
re-election for three-year terms expiring in 2012.
Messrs. Eure, Watters, and Woodman are Class III
directors whose terms will expire in 2010. There are no family
relationships among any of our directors or officers.
This excerpt taken from the HZO DEF 14A filed Jan 16, 2008. Classification
of our Board of Directors
Our board of directors is divided into three classes, with one
class standing for election each year for a three-year term. At
each annual meeting of stockholders, directors of a particular
class will be elected for three-year terms to succeed the
directors of that class whose terms are expiring.
Mr. McLamb is a Class I director whose term will
expire at the meeting but has been nominated by our board for
re-election for a three-year term expiring in 2011.
Messrs. McGill, Furman, and Kant are Class II
directors whose terms will expire in 2009. Messrs. Eure,
Watters, and Woodman are Class III directors whose terms
will expire in 2010. There are no family relationships among any
of our directors or officers.
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