www.sec.gov/Archives/edgar/data/101295/0000101295-07-00 -
[Cached Version]
Published on: 4/5/2007
Last Visited: 4/16/2007
Andrew A. Boccone Independent business consultant.From 1990 until his retirement in 2001, President of Kline & Company, Inc., Little Falls, NJ, an international business consulting and market research firm.
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Arthur M. Dresner, Andrew A. Boccone, and Christopher W. Nolan, Sr. All of the Audit Committee members are independent as that term is defined in Section 121(A) of the listing standards of the American Stock Exchange.
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Lawrence F. Maietta, Arthur M. Dresner, Andrew A. Boccone, and Christopher W. Nolan, Sr., held one meeting in executive session without the presence of non-independent directors and management in accordance with Section 802(b) of the AMEX Company Guide.
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Lawrence F. Maietta, Arthur M. Dresner, and Andrew A. Boccone.
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Lawrence F. Maietta, Arthur M. Dresner, Andrew A. Boccone, and Christopher W. Nolan, Sr.
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The Audit Committee of the Board of Directors is comprised of three directors: Arthur M. Dresner, Andrew A. Boccone, and Christopher W. Nolan, Sr. All of the Audit Committee members are independent as that term is defined in Section 121(A) of the listing standards of the American Stock Exchange.
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/s/ Arthur M. Dresner /s/ Andrew A. Boccone /s/Christopher W. Nolan, Sr.