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This excerpt taken from the MRVL 8-K filed May 28, 2009. New Directors (gg) Marvell agreed to appoint three new independent directors to fill existing vacancies and is actively searching for qualified new directors. Two new independent directors, Juergen Gromer and John Kassakian, have been appointed to the Board, and Marvell is actively searching for additional qualified new directors. The Nominating Committee shall solicit recommendations for directors from 5% shareholders and consider them in good faith; annually, the Nominating Committee shall have a dialogue with 5% shareholders to review the nominating process and the results of their prior recommendations. |
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