www.sec.gov/Archives/edgar/data/786344/0001193125-09-08 -
[Cached Version]
Published on: 4/27/2009
Last Visited: 5/13/2009
Boulware, Goff, Puckett, Rosen, Wiedemann and Williams are “independent” under Rule 803A.2. In making that determination, the Board considered the requirements and limitations adopted by the AMEX in its rules.
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The Audit Committee’s functions are set forth in the Audit Committee Charter, which the Board adopted on May 19, 2003 and amended on February 28, 2006, and they are summarized below under “INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM – Report of the Audit Committee.” The Audit Committee currently consists of Joel C. Puckett, Chairman, Harden H. Wiedemann and John H. Williams, all of whom have been determined by the Board to be independent.
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The Corporate Governance Committee is composed of Joel C. Puckett, Chairman, Robert J. Boulware and John H. Williams, all of whom have been determined by the Board to be independent.
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Joel C. Puckett (1)(4)
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Mr. Puckett, a certified public accountant located in Minneapolis, Minnesota, has been engaged in the private practice of accounting since 1973.
Mr. Puckett was Chairman of the Board from 1998 until 2001.