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This excerpt taken from the SMIT DEF 14A filed Aug 31, 2007. Audit Committee. The Audit Committee currently
consists of Messrs. Brown, Ellsworth and Hudson. Mr. Hudson chairs the committee. The Board has determined all current members
of the Audit Committee are independent under the rules of the NASDAQ Stock
Market, and each of them is able to read and understand fundamental financial
statements. The Board has determined
that Mr. Hudson qualifies as an “audit committee financial expert” as
defined by the rules of the Securities and Exchange Commission. The Audit
Committee is responsible for, among other things, the engagement, compensation
and oversight of the Company’s independent certified public accountants, the
review of the scope and results of the audit, and the review and evaluation of
accounting procedures and internal controls within the Company. The Audit Committee operates pursuant to a
written charter which is available on the Company’s website
(www.schmitt-ind.com). The Audit
Committee held two meetings in Fiscal 2007.
This excerpt taken from the SMIT DEF 14A filed Sep 5, 2006. Audit
Committee. The
Audit Committee currently consists of Messrs. Brown, Hudson and
Hennessy. Mr. Hennessy chairs the
committee. The Board has determined all
members of the Audit Committee are independent under the rules of the NASDAQ
Stock Market, and each of them is able to read and understand fundamental
financial statements. The Board has
determined that Mr. Hudson qualifies as an “audit committee financial
expert” as defined by the rules of the Securities and Exchange Commission. The
Audit Committee is responsible for, among other things, the engagement,
compensation and oversight of the Company’s
independent certified public accountants, the review of the scope and results
of the audit, and the review and evaluation of accounting procedures and
internal controls within the Company.
The Audit Committee held four meetings in Fiscal 2006.
This excerpt taken from the SMIT DEF 14A filed Aug 31, 2005. Audit Committee. The Audit Committee currently consists of
Messrs. Brown, Nelson and Hennessy. Mr. Hennessy chairs the
committee. The Board has determined all members of the Audit Committee are
independent under the rules of the NASDAQ Stock Market, and each of them is
able to read and understand fundamental financial statements. The Board has
determined that Mr. Nelson qualifies as an “audit committee financial
expert” as defined by the rules of the Securities and Exchange Commission. The
Audit Committee is responsible for, among other things, the engagement,
compensation and oversight of the Company’s independent certified public
accountants, the review of the scope and results of the audit, and the review
and evaluation of accounting procedures and internal controls within the
Company. The Audit Committee held three meetings in Fiscal 2005.
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