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PBI » Topics » Executive Committee

This excerpt taken from the PBI DEF 14A filed Mar 27, 2008.
Executive Committee, which did not meet in 2007, can act, to the extent permitted by applicable law and the company’s Restated Certificate of Incorporation and its By-laws, on all matters concerning management of the business which may arise between scheduled board of directors meetings, unless otherwise limited by applicable law and as described in the committee’s charter.

The

This excerpt taken from the PBI DEF 14A filed Apr 3, 2007.
Executive Committee, which met twice in 2006, can act, to the extent permitted by applicable law and the company’s Restated Certificate of Incorporation and its By-laws, on all matters concerning management of the business which may arise between scheduled board of directors meetings, unless otherwise limited by the committee’s charter.

The

This excerpt taken from the PBI DEF 14A filed Mar 23, 2006.
Executive Committee, which met once in 2005, can act, to the extent permitted by applicable law and the company’s Restated Certificate of Incorporation and its By-laws, on all matters concerning management of the business which may arise between scheduled board of directors meetings, unless otherwise limited by the committee’s charter.

The

This excerpt taken from the PBI 10-K filed Mar 13, 2006.
Executive Committee. “Executive Committee” means the Executive Compensation Committee of the Board.

 

Section 2.20

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 27, 2008
DEF 14A
Apr 3, 2007
DEF 14A
Mar 23, 2006
10-K
Mar 13, 2006

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