|
|
 | | | |
- close
- close
- close
- close
This excerpt taken from the SWY DEF 14A filed Mar 27, 2009. TRANSACTIONS WITH RELATED PERSONS
Please see the discussion regarding Mr. Tauscher’s previously outstanding loan under “Corporate Governance Principles and Board Matters – Director Independence” earlier in this Proxy Statement. Our Board of Directors adopted the policy and procedures for the review, approval or ratification of “Related Party Transactions” described below in 2007, and, as a result, the previously outstanding loan to Mr. Tauscher was not reviewed, approved or ratified pursuant to such policy and procedures.
This excerpt taken from the SWY DEF 14A filed Apr 2, 2008. TRANSACTIONS WITH RELATED PERSONS
Please see the discussion regarding Mr. Tauscher’s previously outstanding loan under “Corporate Governance Principles and Board Matters – Director Independence” earlier in this Proxy Statement. Our Board of Directors adopted the policy and procedures for the review, approval or ratification of “Related Party Transactions” described below in March 2007, and, as a result, the previously outstanding loan to Mr. Tauscher was not reviewed, approved or ratified pursuant to such policy and procedures.
This excerpt taken from the SWY DEF 14A filed Apr 4, 2007. TRANSACTIONS WITH RELATED PERSONS
Please see the discussion regarding Mr. Tauscher’s outstanding loan to the Company under “Corporate Governance Principles and Board Matters – Director Independence” earlier in this Proxy Statement. The Board of Directors adopted the policy and procedures for the review, approval or ratification of “Related Party Transactions” described below in March 2007 and, as a result, the outstanding loan to Mr. Tauscher was not reviewed, approved or ratified pursuant to such policy and procedures.
| EXCERPTS ON THIS PAGE:
|
| |||||||
