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This excerpt taken from the OPLK DEF 14A filed Oct 3, 2008. Other
Responsibilities
21) Investigate any matter brought to the attention of the
Audit Committee within the scope of its duties, with the power
to retain and pay for, out of Company funds, outside counsel,
separate accountants and other advisors if, in its judgment,
such retention or investigation is appropriate.
22) Review and assess the adequacy of this charter annually
(or such other times as appropriate or desirable) and recommend
any proposed changes to the Board for approval.
23) Submit the minutes of all meetings of the Audit
Committee to, or discuss the matters discussed at each Audit
Committee meeting with, the Board.
24) Prepare/review the report required by the rules of the
SEC to be included in the Company’s annual proxy statement.
25) Establish and maintain procedures for, and a policy of,
open access to the members of the Audit Committee by the
employees and consultants to the Company to enable the employees
and consultants to bring to
Table of Contents
the attention of the Audit Committee concerns held by such
employees and consultants regarding the financial reporting of
the Company, and to report potential misconduct to the Audit
Committee.
26) Report to the Board from time to time, or whenever it
shall be called upon to do so, material issues that arise
regarding the quality or integrity of the Company’s
financial statements, the Company’s compliance with legal
or regulatory requirements, the performance or independence of
the Company’s Auditors or such other matters as the Audit
Committee deems appropriate.
27) Perform such other functions and have such power as it
may deem necessary or advisable in the efficient and lawful
discharge of the foregoing.
This excerpt taken from the OPLK DEF 14A filed Oct 5, 2007. Other
Responsibilities
21) Investigate any matter brought to the attention of the
Audit Committee within the scope of its duties, with the power
to retain and pay for, out of Company funds, outside counsel,
separate accountants and other advisors if, in its judgment,
such retention or investigation is appropriate.
22) Review and assess the adequacy of this charter annually
(or such other times as appropriate or desirable) and recommend
any proposed changes to the Board for approval.
23) Submit the minutes of all meetings of the Audit
Committee to, or discuss the matters discussed at each Audit
Committee meeting with, the Board.
24) Prepare/review the report required by the rules of the
SEC to be included in the Company’s annual proxy statement.
25) Establish and maintain procedures for, and a policy of,
open access to the members of the Audit Committee by the
employees and consultants to the Company to enable the employees
and consultants to bring to
Table of Contents
the attention of the Audit Committee concerns held by such
employees and consultants regarding the financial reporting of
the Company, and to report potential misconduct to the Audit
Committee.
26) Report to the Board from time to time, or whenever it
shall be called upon to do so, material issues that arise
regarding the quality or integrity of the Company’s
financial statements, the Company’s compliance with legal
or regulatory requirements, the performance or independence of
the Company’s Auditors or such other matters as the Audit
Committee deems appropriate.
27) Perform such other functions and have such power as it
may deem necessary or advisable in the efficient and lawful
discharge of the foregoing.
This excerpt taken from the OPLK DEF 14A filed Oct 6, 2006. Other
Responsibilities
21) Investigate any matter brought to the attention of the
Audit Committee within the scope of its duties, with the power
to retain and pay for, out of Company funds, outside counsel,
separate accountants and other advisors if, in its judgment,
such retention or investigation is appropriate.
22) Review and assess the adequacy of this charter annually
(or such other times as appropriate or desirable) and recommend
any proposed changes to the Board for approval.
23) Submit the minutes of all meetings of the Audit
Committee to, or discuss the matters discussed at each Audit
Committee meeting with, the Board.
24) Prepare/review the report required by the rules of the
SEC to be included in the Company’s annual proxy statement.
25) Establish and maintain procedures for, and a policy of,
open access to the members of the Audit Committee by the
employees and consultants to the Company to enable the employees
and consultants to bring to
Table of Contents
the attention of the Audit Committee concerns held by such
employees and consultants regarding the financial reporting of
the Company, and to report potential misconduct to the Audit
Committee.
26) Report to the Board from time to time, or whenever it
shall be called upon to do so, material issues that arise
regarding the quality or integrity of the Company’s
financial statements, the Company’s compliance with legal
or regulatory requirements, the performance or independence of
the Company’s Auditors or such other matters as the Audit
Committee deems appropriate.
27) Perform such other functions and have such power as it
may deem necessary or advisable in the efficient and lawful
discharge of the foregoing.
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