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This excerpt taken from the NAVR DEF 14A filed Jul 28, 2009. Independent
Directors
Our Board of Directors has determined that each of the following
Directors serving in FY2009: Benson, Gentz, Hopp, Iverson, St.
Marie, Snow and Weyl, are “independent,” as that term
is defined in Rule 5605(a)(2) of the Marketplace Rules of
the NASDAQ Global Market. Accordingly, our Board of Directors is
composed of a majority of independent directors as required by
the NASDAQ Marketplace Rules. The Board has also determined
that, if elected, Messrs. Dalvey and Green would meet the
qualifications for “independence” under the same rule.
This excerpt taken from the NAVR DEF 14A filed Jul 25, 2008. Independent
Directors
Our Board of Directors has determined that each of Ms. Hopp
and Messrs. Benson, Gentz, St. Marie, Sippl, Snow and Weyl
are “independent,” as that term is defined in
Rule 4200(a)(15) of the Marketplace Rules of the NASDAQ
Global Market. Accordingly, our Board of Directors is composed
of a majority of independent directors as required by the NASDAQ
Marketplace Rules. The Board has also determined that, if
elected, Ms. Iverson would meet the qualifications for
“independence.”
This excerpt taken from the NAVR DEF 14A filed Jul 26, 2007. Independent
Directors
Our Board of Directors has determined that each of Ms. Hopp
and Messrs. Benson, Gentz, St. Marie, Sippl, Snow and Weyl
are “independent,” as that term is defined in
Rule 4200(a)(15) of the Marketplace Rules of the NASDAQ
Global Market. Accordingly, our Board of Directors is composed
of a majority of independent directors as required by the NASDAQ
Marketplace Rules.
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