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This excerpt taken from the WEDC DEF 14A filed Apr 9, 2009. AUDIT
COMMITTEE
REPORT(1)
The Audit Committee of the Board has furnished the following
report on the Corporation’s audit procedures and its
relationship with its independent registered public accounting
firm for the twelve-month period ended September 27, 2008.
The Audit Committee has reviewed and discussed with the
Corporation’s management and Grant Thornton LLP the audited
financial statements and the audit of the effectiveness of
internal control over financial reporting of the Corporation
contained in the Corporation’s Annual Report on
Form 10-K
for the Corporation’s 2008 fiscal year. The Audit Committee
has also discussed with Grant Thornton LLP the matters required
to be discussed by Auditing Standards No. 61, as amended
(AICPA Professional Standards, Vol. 1, AU Section 380),
which includes, among other items, matters related to the
conduct of the audit of the Corporation’s financial
statements.
The Audit Committee has received and reviewed the written
disclosures and the letter from Grant Thornton LLP required by
Independence Standards Board Standard No. 1 (Independence
Discussion with Audit Committees), and has discussed with Grant
Thornton LLP its independence from the Corporation.
Based on the review and discussions referred to above, the Audit
Committee recommended to the Board that the audited consolidated
financial statements be included in the Corporation’s
Annual Report on
Form 10-K
for its 2008 fiscal year for filing with the SEC.
Audit Committee
Jack A. Henry (Chairman)
Paul D. Quadros
Thomas J. Toy
Melvin L. Keating
(1) The
Audit Committee Report does not constitute soliciting materials
and should not be deemed filed or incorporated by reference into
any other filing by the Corporation under the Securities Act of
1933, as amended, or the Securities Exchange Act of 1934, as
amended, except to the extent the Corporation specifically
incorporates these committee reports information by reference
into a filing under such acts.
This excerpt taken from the WEDC DEF 14A filed Jan 25, 2008. AUDIT
COMMITTEE
REPORT
(1)
The Audit Committee of the Board of Directors has furnished the
following report on the Corporation’s audit procedures and
its relationship with its independent registered public
accounting firm for the twelve-month period ended
September 29, 2007.
The Audit Committee has reviewed and discussed with the
Corporation’s management and Grant Thornton LLP the audited
financial statements and the audit of the effectiveness of
internal control over financial reporting of the Corporation
contained in the Corporation’s Annual Report on
Form 10-K
for the Corporation’s 2007 fiscal year. The Audit Committee
has also discussed with Grant Thornton LLP the matters required
to be discussed by Auditing Standards No. 61, as amended
(AICPA Professional Standards, Vol. 1, AU Section 380),
which includes, among other items, matters related to the
conduct of the audit of the Corporation’s financial
statements.
The Audit Committee has received and reviewed the written
disclosures and the letter from Grant Thornton LLP required by
Independence Standards Board Standard No. 1 (Independence
Discussion with Audit Committees), and has discussed with Grant
Thornton LLP its independence from the Corporation.
Based on the review and discussions referred to above, the Audit
Committee recommended to the Board of Directors that the audited
consolidated financial statements be included in the
Corporation’s Annual Report on
Form 10-K
for its 2007 fiscal year for filing with the SEC.
Audit Committee
Jack A. Henry (Chairman)
Paul D. Quadros
Thomas J. Toy
(1) The
Audit Committee Report does not constitute soliciting materials
and should not be deemed filed or incorporated by reference into
any other filing by the Corporation under the Securities Act of
1933, as amended, or the Securities Exchange Act of 1934, as
amended, except to the extent the Corporation specifically
incorporates these committee reports information by reference
into a filing under such acts.
This excerpt taken from the WEDC DEF 14A filed Jan 24, 2007. AUDIT
COMMITTEE REPORT
The Audit Committee of the Board of Directors has furnished the
following report on the Corporation’s audit procedures and
its relationship with its independent accountants for the
twelve-month period ended September 30, 2006.
The Audit Committee has reviewed and discussed with the
Corporation’s management and PricewaterhouseCoopers LLP the
audited financial statements, the audit of the effectiveness of
internal control over financial reporting, and the audit of
management’s assessment of the effectiveness of internal
control over financial reporting, of the Corporation contained
in the Corporation’s Annual Report on
Form 10-K
for the Corporation’s 2006 fiscal year. The Audit Committee
has also discussed with PricewaterhouseCoopers LLP the matters
required to be
discussed by SAS No. 61 (Codification of Statements on
Auditing Standards, AU Section 380), which includes, among
other items, matters related to the conduct of the audit of the
Corporation’s financial statements.
The Audit Committee has received and reviewed the written
disclosures and the letter from PricewaterhouseCoopers LLP
required by Independence Standards Board Standard No. 1
(Independence Discussion with Audit Committees), and has
discussed with PricewaterhouseCoopers LLP its independence from
the Corporation.
Based on the review and discussions referred to above, the Audit
Committee recommended to the Board of Directors that the audited
consolidated financial statements be included in the
Corporation’s Annual Report on
Form 10-K
for its 2006 fiscal year for filing with the SEC.
Audit Committee
Jack A. Henry (Chairman) Thomas J. Toy Paul D. Quadros
The Report of the Compensation Committee, the Stock Price
Performance Graph and the Audit Committee Report do not
constitute soliciting materials and should not be deemed filed
or incorporated by reference into any other filing by the
Corporation under the Securities Act of 1933, as amended, or the
Securities Exchange Act of 1934, as amended, except to the
extent the Corporation specifically incorporates these committee
reports or the Stock Price Performance Graph information by
reference into a filing under the Acts.
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