MATH » Topics » Executive Sessions; Attendance at Annual Meeting of Stockholders

This excerpt taken from the MATH DEF 14A filed Jun 4, 2009.

Executive Sessions; Attendance at Annual Meeting of Stockholders

        The board has adopted a policy of meeting in executive session, with only independent directors being present, on a regular basis and at least twice per year. During 2008, our board of directors met in executive session three times.

        It is the policy of the board that each member of the board should attend MathStar's annual meeting of stockholders whenever practical and that at least one member of the board must attend each annual meeting. At the annual meeting held on May 22, 2008, Douglas M. Pihl attended the meeting.

This excerpt taken from the MATH DEF 14A filed Apr 21, 2008.

Executive Sessions; Attendance at Annual Meeting of Stockholders

        The board has adopted a policy of meeting in executive session, with only independent directors being present, on a regular basis and at least twice per year. During 2007, our board of directors did not meet in executive session. However, during 2007, the members of the Audit Committee met in executive session three times and the members of the Compensation Committee met in executive session one time.

        It is the policy of the board that each member of the board should attend MathStar's annual meeting of stockholders whenever practical and that at least one member of the board must attend each annual meeting. At the annual meeting held on May 17, 2007, Douglas M. Pihl attended the meeting.

This excerpt taken from the MATH DEF 14A filed Apr 16, 2007.

Executive Sessions; Attendance at Annual Meeting of Stockholders

The board has adopted a policy of meeting in executive session, with only independent directors being present, on a regular basis and at least twice per year.

It is the policy of the board that each member of the board should attend MathStar’s annual meeting of stockholders whenever practical, and that at least one member of the board must attend each annual meeting.  At the annual meeting held on May 18, 2006, Douglas M. Pihl and Benno G. Sand attended the meeting.

This excerpt taken from the MATH DEF 14A filed Apr 17, 2006.

Executive Sessions; Attendance at Annual Meeting of Stockholders

The Board has adopted a policy of meeting in executive session, with only independent Directors being present, on a regular basis and at least twice per year.

It is the policy of the Board that each member of the Board should attend MathStar’s annual meeting of stockholders whenever practical, and that at least one member of the Board must attend each annual meeting.

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