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This excerpt taken from the SMG DEF 14A filed Dec 19, 2008. Finance
Committee
The Finance Committee is organized and conducts its business
pursuant to a written charter adopted by the Board of Directors.
A copy of the Finance Committee charter is posted under the
“Corporate Governance” link on the Company’s
Internet website located at
http://investor.scotts.com
and is available in print to any shareholder of the Company or
other interested person who requests it from the Corporate
Secretary of the Company. At least annually, in consultation
with the Governance and Nominating Committee, the Finance
Committee evaluates its performance, reviews and assesses the
adequacy of its charter and recommends to the Board of Directors
any proposed changes thereto as may be necessary or desirable.
The Finance Committee oversees the financial strategies and
policies of the Company and its subsidiaries. In discharging its
duties, the Finance Committee: (1) reviews investments,
stock repurchase programs and dividend payments;
(2) oversees cash management and bank agreements; and
(3) oversees the Company’s acquisition and divestiture
strategies and the financing strategies related thereto.
The Finance Committee met seven times during the 2008 fiscal
year.
This excerpt taken from the SMG DEF 14A filed Dec 20, 2007. Finance
Committee
The Finance Committee is organized and conducts its business
pursuant to a written charter adopted by the Board of Directors.
A copy of the Finance Committee charter is posted under the
“governance” link on the Company’s Internet
website located at http://investor.scotts.com and is available
in print to any shareholder who requests it from the Corporate
Secretary of the Company.
The Finance Committee provides oversight of the financial
strategies and policies of the Company and its subsidiaries. In
discharging its duties, the Finance Committee: (1) reviews
investments, stock repurchase programs and dividend payments;
(2) provides oversight of cash management and bank
agreements; and (3) plays a large role in overseeing the
Company’s acquisitions and acquisition financing. The
Finance Committee met 7 times during the 2007 fiscal year.
This excerpt taken from the SMG DEF 14A filed Dec 20, 2006. Finance
Committee
The Finance Committee provides oversight of the financial
strategies and policies of the Company and its subsidiaries. It
reviews investments, stock repurchase programs and dividend
payments; provides oversight of cash management and bank
agreements; and plays a large role in overseeing the
Company’s acquisitions and acquisition financing. The
Finance Committee met 7 times during the 2006 fiscal year.
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