TXRH » Topics » CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

This excerpt taken from the TXRH DEF 14A filed Apr 19, 2007.

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

The audit committee’s charter provides that the audit committee will review and approve any transactions between us and any of our executive officers, directors and 5% stockholders, or any members of their immediate families, in which the amount involved exceeds the threshold limits established by the regulations of the Securities and Exchange Commission. In reviewing a related-party transaction, the audit committee considers the material terms of the transaction, including whether the terms are generally available to an unaffiliated third party under similar circumstances. Except as specifically noted, the transactions described below were entered into prior to our IPO, and we were contractually obligated to perform under these agreements prior to the formation of the audit committee.

This excerpt taken from the TXRH 10-K filed Mar 7, 2006.
ITEM 13—CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

Incorporated by reference from the Company’s Definitive Proxy Statement to be dated approximately April 24, 2006 to be used in connection with the 2006 Annual Meeting of Shareholders to be held on May 25, 2006.

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