MDT » Topics » Audit Committee Independence and Financial Experts

This excerpt taken from the MDT DEF 14A filed Jul 17, 2009.
Audit Committee Independence and Financial Experts
 
In accordance with New York Stock Exchange requirements and SEC Rule 10A-3, all members of the Audit Committee meet the additional independence standards applicable to its members. In addition, all of our current Audit Committee members are audit committee financial experts, as that term is defined in SEC rules.
 
This excerpt taken from the MDT DEF 14A filed Jul 18, 2008.
Audit Committee Independence and Financial Experts
 
In accordance with New York Stock Exchange requirements and SEC Rule 10A-3, all members of the Audit Committee meet the additional independence standards applicable to its members. In addition, all of our current Audit Committee members are audit committee financial experts, as that term is defined in SEC rules.
 
This excerpt taken from the MDT DEF 14A filed Jul 20, 2007.
Audit Committee Independence and Financial Experts
 
In accordance with NYSE requirements and SEC Rule 10A-3, all members of the Audit Committee meet the additional independence standards applicable to its members. In addition, all of our current Audit Committee members are audit committee financial experts, as that term is defined in SEC rules.
 
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