This excerpt taken from the PACR DEF 14A filed Mar 18, 2005.
VI. INVESTIGATIONS AND STUDIES; OUTSIDE ADVISERS
The Committee may conduct or authorize investigations into or studies of matters within the Committees scope of responsibilities, and may retain, at the Companys expense, such independent counsel or other advisers as it deems reasonably necessary to discharge its duties under this Charter. The Committee may in its reasonable discretion retain or terminate any search firm to be used to identify director candidates and to approve the search firms fees and other retention terms, such fees to be borne by the Company.
As adopted by the Board of Directors of
Pacer International, Inc., on July 23, 2004.