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This excerpt taken from the SMG DEF 14A filed Dec 19, 2008. Innovation &
Technology Committee
The Innovation & Technology Committee is organized and
conducts its business pursuant to a written charter adopted by
the Board of Directors. A copy of the Innovation &
Technology 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.
The Innovation & Technology Committee was formed in
May 2004 to assist the Board of Directors in providing counsel
to the Company’s senior management regarding strategic
management of global science, technology and innovations issues
and to act as the Board of Directors’ liaison to the
Company’s Innovation and Technology Advisory Board, a board
of experts which assists in carrying out the work of the
Innovation & Technology Committee.
The Innovation & Technology Committee met four times
during the 2008 fiscal year.
This excerpt taken from the SMG DEF 14A filed Dec 20, 2007. Innovation &
Technology Committee
The Innovation & Technology Committee was formed in
May 2004 to assist the Board of Directors in providing counsel
to the Company’s senior management on strategic management
of global science, technology and innovations issues and to act
as the Board’s liaison to the Company’s Innovation and
Technology Advisory Board, a board of experts which assists in
carrying out the work of the Innovation & Technology
Committee. The Innovation & Technology Committee is
organized and conducts its business pursuant to a written
charter adopted by the Board of Directors and met 4 times during
the 2007 fiscal year. A copy of the Innovation &
Technology 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.
This excerpt taken from the SMG DEF 14A filed Dec 20, 2006. Innovation &
Technology Committee
The Innovation & Technology Committee was formed in May
2004 to assist the Board of Directors in providing counsel to
the Company’s senior management on strategic management of
global science, technology and innovations issues and to act as
the Board of Director’s liaison to the Company’s
Innovation and Technology Advisory Board. The
Innovation & Technology Committee is organized and
conducts its business pursuant to a written charter adopted by
the Board of Directors and met 3 times during the 2006 fiscal
year. A copy of the Innovation & Technology Committee
charter is posted under the “governance” link
Table of Contents
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.
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