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This excerpt taken from the WYN DEF 14A filed Apr 2, 2009. Pre-Approval of
Audit and Non-Audit Services
Under the Audit Committee charter, among its other duties, the
Audit Committee is responsible for the pre-approval of all audit
and permissible non-audit services to be performed for us by our
independent registered public accounting firm. The Audit
Committee has established a policy regarding pre-approval of all
audit and non-audit services provided by the independent
registered public accounting firm. Under the policy, the Audit
Committee pre-approves on an annual basis all audit,
audit-related and tax services to be provided by the independent
registered public accounting firm. On an ongoing basis,
management communicates specific projects and categories of
service other than relating to audit, audit-related and tax
services for which the advance approval of the Audit Committee
is requested. The Audit Committee reviews these requests and
advises management if the Audit Committee approves the
engagement of the independent registered public accounting firm.
On a quarterly basis, management reports to the Audit Committee
regarding the actual fees paid for all services provided by the
independent registered public accounting firm. For 2008, all of
the audit, audit-related, tax and all other fees listed in the
table above were pre-approved by the Audit Committee.
This excerpt taken from the WYN DEF 14A filed Mar 17, 2008. Pre-Approval of
Audit and Non-Audit Services
Under the Audit Committee charter, among its other duties, the
Audit Committee is responsible for the pre-approval of all audit
and permissible non-audit services to be performed for us by our
independent registered public accounting firm. The Audit
Committee has established a policy regarding
pre-approval
of all audit and non-audit services provided by the independent
registered public accounting firm. Under the policy, the Audit
Committee pre-approves on an annual basis all audit,
audit-related and tax services to be provided by the independent
registered public accounting firm. On an ongoing basis,
management communicates specific projects and categories of
service other than relating to audit, audit-related and tax
services for which the advance approval of the Audit Committee
is requested. The Audit Committee reviews these requests and
advises management if the Audit Committee approves the
engagement of the independent registered public accounting firm.
On a quarterly basis, management reports to the Audit Committee
regarding the actual fees paid for all services provided by the
independent registered public accounting firm. For 2007, all of
the audit,
Table of Contents
audit-related, tax and all other fees listed in the table above
were pre-approved by the Audit Committee.
This excerpt taken from the WYN DEF 14A filed Mar 13, 2007. Pre-Approval of
Audit and Non-Audit Services
Under the Audit Committee charter, the Audit Committee is
required to pre-approve all audit services and permissible
non-audit services, including related fees and terms, to be
performed for us by our independent auditor, subject to the
de minimus exceptions for non-audit services permitted
under applicable SEC rules. Cendants audit committee
pre-approved the review services performed by
Deloitte & Touche LLP on the interim financial
statements for the quarters ended March 31 and
June 30, 2006, since the separation of Wyndham Worldwide
into an independent company had not yet occurred. The fees
related to those two review services are included in the above
fee disclosure. Our Audit Committee pre-approved all other audit
services, audit-related services and tax review, compliance and
other services performed for us by Deloitte & Touche
LLP for fiscal year 2006.
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