| Full Doc
 | 2004 |
Compensation Committee
Compensation Committee (6K)
Doc #256465: This document is immediately available for purchase, but does not have a preview available for viewing.
256465
|
SHPT
As referenced in this Compensation Committee:
SENIOR HOUSING PROPERTIES TRUST –
Compensation Committee
EX-99.2 8 exh99-2.htm
Exhibit 99.2
SENIOR HOUSING PROPERTIES TRUST
CHARTER OF THE COMPENSATION COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary purpose and function of the Compensation Committee (the Committee)
_____________
dt 130961
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Full Doc
| 2004 |
Charter of the Audit Committee
Charter of the Audit Committee (18K)
Doc #256466: Click preview link for longer preview.
SENIOR HOUSING PROPERTIES TRUST
CHARTER OF THE AUDIT COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Audit Committee is to assist the Board of Trustees in fulfilling its responsibilities for oversight of (1) the integrity of the Trust�s financial statements, (2) the Trust�s compliance with legal and regulatory requirements, (3) the independent auditors� qualifications and independence, and (4) the performance of the Trust�s internal audit function and independent auditor. The Audit Committee is also responsible for preparing the report . . .
256466
|
SHPT
As referenced in this Charter of the Audit Committee:
SENIOR HOUSING PROPERTIES TRUST –
auditcommittee
EX-99.3 9 exh99-3.htm
Exhibit 99.3
SENIOR HOUSING PROPERTIES TRUST
CHARTER OF THE AUDIT COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Audit Committee is to assist the
_____________
dt 130962
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Full Doc
| 2004 |
Audit Committee Charter
Audit Committee Charter (16K)
Doc #257676: Click preview link for longer preview.
SUNSET FINANCIAL RESOURCES, INC.
AUDIT COMMITTEE CHARTER
(ADOPTED DECEMBER 5, 2003)
PURPOSE
The Audit Committee (the "Audit Committee" or the "Committee") of Sunset
Financial Resources, Inc. (the "Company") shall assist the Company's board of
directors ("Board") in fulfilling its oversight responsibilities to stockholders
for monitoring (1) the quality and integrity of the financial statements of the
Company; (2) the Company's compliance with ethical policies . . .
257676
|
Sunset Financial
As referenced in this Audit Committee Charter:
SUNSET FINANCIAL RESOURCES, – {DOCUMENT}
{TYPE}EX-99.1
{SEQUENCE}20
{FILENAME}d10735a1exv99w1.txt
{DESCRIPTION}CHARTER OF AUDIT COMMITTEE
{TEXT}
{PAGE}
EXHIBIT 99.1
SUNSET FINANCIAL RESOURCES, INC.
AUDIT COMMITTEE CHARTER
(ADOPTED DECEMBER 5, 2003)
PURPOSE
The Audit Committee (the "Audit Committee" or the "Committee") of Sunset
Financial Resources,
_____________
Sunset
Financial Resources, – 1
SUNSET FINANCIAL RESOURCES, INC.
AUDIT COMMITTEE CHARTER
(ADOPTED DECEMBER 5, 2003)
PURPOSE
The Audit Committee (the "Audit Committee" or the "Committee") of Sunset
Financial Resources, Inc. (the "Company") shall assist the Company's board of
directors ("Board") in fulfilling its oversight responsibilities to stockholders
for monitoring (1)
_____________
dt 132288
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| 2004 |
Compensation Committee Charter
Compensation Committee Charter (5K)
Doc #257677: Click preview link for longer preview.
SUNSET FINANCIAL RESOURCES, INC.
COMPENSATION COMMITTEE CHARTER
(ADOPTED DECEMBER 5, 2003)
PURPOSE
The primary functions of the Compensation Committee (the "Committee") of Sunset
Financial Resources, Inc. (the "Company") are to establish the compensation of
executive officers and administer management incentive compensation plans. . . .
257677
|
Sunset Financial
As referenced in this Compensation Committee Charter:
SUNSET FINANCIAL RESOURCES, – {DOCUMENT}
{TYPE}EX-99.2
{SEQUENCE}21
{FILENAME}d10735a1exv99w2.txt
{DESCRIPTION}CHARTER OF THE COMPENSATION COMMITTEE
{TEXT}
{PAGE}
EXHIBIT 99.2
SUNSET FINANCIAL RESOURCES, INC.
COMPENSATION COMMITTEE CHARTER
(ADOPTED DECEMBER 5, 2003)
PURPOSE
The primary functions of the Compensation Committee (the "Committee") of Sunset
Financial Resources,
_____________
Sunset
Financial Resources, – 2
SUNSET FINANCIAL RESOURCES, INC.
COMPENSATION COMMITTEE CHARTER
(ADOPTED DECEMBER 5, 2003)
PURPOSE
The primary functions of the Compensation Committee (the "Committee") of Sunset
Financial Resources, Inc. (the "Company") are to establish the compensation of
executive officers and administer management incentive compensation plans. The
Committee also will review
_____________
dt 132289
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Full Doc
| 2002 |
Audit Committee Charter
Audit Committee Charter (9K)
Doc #258521: Click preview link for longer preview.
AUDIT COMMITTEE CHARTER
THORNBURG MORTGAGE, INC.
Revised April 23, 2002
The Audit Committee (the "Committee") is appointed by the Thornburg
Mortgage, Inc (the "Company") Board of Directors (the "Board") to assist the
Board in fulfilling its oversight responsibilities. The Audit Committee and the
Board of Directors have the responsibility to select, evaluate and, where
appropriate, replace the external auditors (the "Auditors"), who are responsible
to . . .
258521
|
Thornburg
As referenced in this Audit Committee Charter:
THORNBURG MORTGAGE, – 3.3.1
{SEQUENCE}4
{FILENAME}d96833ex3-3_1.txt
{DESCRIPTION}AMENDED AUDIT COMMITTEE CHARTER
{TEXT}
{PAGE}
EXHIBIT 3.3.1
AUDIT COMMITTEE CHARTER
THORNBURG MORTGAGE, INC.
Revised April 23, 2002
The Audit Committee (the "Committee") is appointed by the Thornburg
Mortgage, Inc (the "Company") Board of Directors (
_____________
Thornburg
Mortgage, – EXHIBIT 3.3.1
AUDIT COMMITTEE CHARTER
THORNBURG MORTGAGE, INC.
Revised April 23, 2002
The Audit Committee (the "Committee") is appointed by the Thornburg
Mortgage, Inc (the "Company") Board of Directors (the "Board") to assist the
Board in fulfilling its oversight responsibilities. The Audit Committee and the
_____________
dt 132676
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| Full Doc
| 2002 |
Charter of the Audit Committee
Charter of the Audit Committee (7K)
Doc #258850: This document is immediately available for purchase, but does not have a preview available for viewing.
258850
|
Trizec
As referenced in this Charter of the Audit Committee:
TRIZEC PROPERTIES, – 3tos11_061402.txt
{DESCRIPTION}CHARTER OF THE AUDIT COMMITTEE
{TEXT}
EXHIBIT 3.4
CHARTER OF
THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF
TRIZEC PROPERTIES, INC.
A. Purpose
The purpose of the Audit Committee is to assist the board of directors (the
"Board of Directors") of Trizec
_____________
Trizec Properties, – TRIZEC PROPERTIES, INC.
A. Purpose
The purpose of the Audit Committee is to assist the board of directors (the
"Board of Directors") of Trizec Properties, Inc. (the "Corporation") in (i)
fulfilling its responsibilities to oversee the Corporation's financial reporting
process, including monitoring the integrity of the
_____________
dt 132958
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| Full Doc
| 2004 |
Charter
Charter (39K)
Doc #260878: This document is immediately available for purchase, but does not have a preview available for viewing.
260878
|
MAC
As referenced in this Charter:
MID-AMERICA APARTMENT COMMUNITIES, –
Articles of Amendment
EX-3.7 3 dex37.htm ARTICLES OF AMENDMENT
Exhibit 3.7
MID-AMERICA APARTMENT COMMUNITIES, INC.
ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED
CHARTER
DESIGNATING AND FIXING THE RIGHTS AND
PREFERENCES OF A SERIES OF SHARES
_____________
Mid-America Apartment Communities, – OF AMENDMENT TO THE AMENDED AND RESTATED
CHARTER
DESIGNATING AND FIXING THE RIGHTS AND
PREFERENCES OF A SERIES OF SHARES OF PREFERRED STOCK
Mid-America Apartment Communities, Inc., a Tennessee corporation (the Company), certifies to the Tennessee Secretary of State that:
FIRST: Pursuant to the authority expressly vested in
_____________
MID-AMERICA APARTMENT COMMUNITIES, – unanimous consent of the board of directors without shareholder action, such shareholder action not being required, on December 22, 1998.
IN WITNESS WHEREOF, MID-AMERICA APARTMENT COMMUNITIES, INC. has caused these presents to be signed in its name and on its behalf by its Chief Financial Officer on this
_____________
MID-AMERICA APARTMENT
COMMUNITIES, – to be signed in its name and on its behalf by its Chief Financial Officer on this the 24th day of December 1998.
MID-AMERICA APARTMENT
COMMUNITIES, INC.
By:
/S/ SIMON R. C. WADSWORTH
Name:
Simon R. C. Wadsworth
Title:
Chief Financial Officer
12
_____________
dt 134578
;
|
Mid-America
As referenced in this Charter:
Mid-America Apartments, L.P. – rights upon liquidation, dissolution or winding up of the Company, including the Companys Series D Junior Participating Preferred Stock.
9
Operating Partnership means Mid-America Apartments, L.P. , a Tennessee limited partnership.
Partnership Agreement means the Second Amended and Restated Agreement of Limited Partnership of the Operating Partnership dated as
_____________
dt 215694
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| Preview
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| 2004 |
Charter of the Nominating and Governance Committee
Charter of the Nominating and Governance Committee (6K)
Doc #268297: Click preview link for longer preview.
HOSPITALITY PROPERTIES TRUST
CHARTER OF THE NOMINATING AND
GOVERNANCE COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Nominating and Governance Committee (the Committee) is (1) to identify individuals qualified to become Board members of the Board of Trustees (the Board) consistent with criteria approved by the Board, and to select, or recommend that the Board select, the trustee nominees for each annual meeting of shareholders or when vacancies occur; (2) to develop and recommend to the Board a set of governance principles applicable to the Company and (3) to oversee the evaluation of the Board and management.
II. COMPOSITION
The Committee shall be comprised of three or more trustees as determined by the Board, each of whom shall meet the independence and experience requirements of the Rules of the New York Stock Exchange, subject to applicable exceptions permitted thereunder, and any other applicable laws and regulations.
The members of the Committee shall be elected by the Board and vacancies on the Committee shall be filled as provided in the Bylaws. Unless a Chair is elected by the full Board, the members of the Committee may designate a Chair by majority vote of the full Committee membership.
268297
|
HPT
As referenced in this Charter of the Nominating and Governance Committee:
HOSPITALITY PROPERTIES TRUST –
governancecommittee
EX-99.1 6 exh99-1.htm
Exhibit 99.1
HOSPITALITY PROPERTIES TRUST
CHARTER OF THE NOMINATING AND
GOVERNANCE COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Nominating and Governance Committee (
_____________
dt 176141
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Full Doc
| 2004 |
Charter of the Compensation Committee
Charter of the Compensation Committee (6K)
Doc #268298: Click preview link for longer preview.
HOSPITALITY PROPERTIES TRUST
CHARTER OF THE COMPENSATION COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary purpose and function of the Compensation Committee (the Committee) is to discharge the responsibilities of the Board of Trustees (the Board), or to assist the Board in discharging its responsibilities related to: (i) the review and approval of the advisory, management and administrative service agreement(s) of the Company; (ii) the evaluation of performance by the advisor, manager, and service provider under such advisory, management and administration agreement(s); (iii) the evaluation of the compensation paid under such advisory, management and administration agreement(s); (iv) the evaluation of services provided by individuals who serve as President, Treasurer, or any other executive officer of the Company; (v) the evaluation of compensation paid by the Company directly, if any, to any executive officer of the Company or to any employee of or service provider to the Company; (vi) the evaluation of the services provided by the person serving as the director of internal audit for the Company; (vii) the review of compensation of the person serving as the director of internal audit for the Company; and (viii) the approval, evaluation and administration of all equity compensation plans of the Company.
The Committee is also responsible for producing an annual report on executive compensation for inclusion in the Companys annual proxy statement in accordance with applicable rules and regulations.
268298
|
HPT
As referenced in this Charter of the Compensation Committee:
HOSPITALITY PROPERTIES TRUST –
compensation
EX-99.2 7 exh99-2.htm
Exhibit 99.2
HOSPITALITY PROPERTIES TRUST
CHARTER OF THE COMPENSATION COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary purpose and function of the Compensation Committee (the Committee)
_____________
dt 176142
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Full Doc
| 2004 |
Charter of the Audit Committee
Charter of the Audit Committee (18K)
Doc #268299: Click preview link for longer preview.
HOSPITALITY PROPERTIES TRUST
CHARTER OF THE AUDIT COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Audit Committee is to assist the Board of Trustees in fulfilling its responsibilities for oversight of (1) the integrity of the Trusts financial statements, (2) the Trusts compliance with legal and regulatory requirements, (3) the independent auditors qualifications and independence, and (4) the performance of the Trusts internal audit function and independent auditor. The Audit Committee is also responsible for preparing the report required to be included in the proxy statement for the Trusts annual meeting of shareholders under rules and regulations of the Securities and Exchange Commission (SEC) and any other reports required to be prepared by it under the rules and regulations of the SEC or the New York Stock Exchange (NYSE).
In discharging its oversight role, the Audit Committee is empowered to investigate any matter within the Audit Committees scope of responsibilities with full access to all books, records, facilities and personnel of the Trust. The Audit Committee shall have the authority to retain and determine funding for independent legal, accounting or other consultants or advisors to advise the Audit Committee for this purpose.
The Audit Committee is directly responsible for the appointment, compensation, retention and oversight of the independent auditor and the resolution of disagreements between management and the independent auditor regarding financial reporting. The independent auditor is ultimately accountable to (and shall directly report to) the Audit Committee, as representatives of the shareholders.
The Audit Committee has final authority and responsibility for the appointment and assignment of duties to the director of internal audit. The Audit Committee shall direct that the director of internal audit and staff be authorized to have full, free and unrestricted access to all the functions, records, property and personnel of the Trust in order to carry out the duties prescribed by the Audit Committee.
The Audit Committee shall annually (a) review and, if appropriate, update this Charter, and (b) review and evaluate the performance of its duties.
The activities enumerated in Section IV of this Charter are designed to promote the Audit Committees fulfillment of this function, as well as to facilitate communications between the Board of Trustees, the Trusts management and the Trusts internal audit department and independent auditor on significant accounting judgments, estimates, principles, practices and policies. Notwithstanding the Audit Committees role in oversight of the Trusts financial reporting process and financial statements, it is acknowledged that the Trusts management ultimately has responsibility for that process and those financial statements.
II. COMPOSITION
The Audit Committee shall be comprised of three or more trustees as determined by the Board of Trustees, each of whom shall meet the independence and experience requirements of the Rules of the NYSE and any other applicable laws and regulations.
At least one member of the Audit Committee shall have accounting or related financial management expertise, and, unless the Board otherwise determines, at least one member of the Audit Committee (who may be the same member) shall be a financial expert within the meaning of the rules and regulations of the SEC (in each case, as determined by the Board of Trustees in its business judgment).
The members of the Audit Committee shall be elected by the Board of Trustees or an authorized committee thereof, and vacancies on such Audit Committee shall be filled as provided in the Bylaws. Unless a Chair is elected by the
268299
|
HPT
As referenced in this Charter of the Audit Committee:
HOSPITALITY PROPERTIES TRUST –
auditcommittee
EX-99.3 8 exh99-3.htm
Exhibit 99.3
HOSPITALITY PROPERTIES TRUST
CHARTER OF THE AUDIT COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Audit Committee is to assist the
_____________
dt 176143
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| Preview
Full Doc
| 2004 |
Charter of the Nominating and Governance Committee
Charter of the Nominating and Governance Committee (6K)
Doc #268594: Click preview link for longer preview.
HRPT PROPERTIES TRUST
CHARTER OF THE NOMINATING AND
GOVERNANCE COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Nominating and Governance Committee (the Committee) is (1) to identify individuals qualified to become Board members of the Board of Trustees (the Board) consistent with criteria approved by the Board, and to select, or recommend that the Board select, the trustee nominees for each annual meeting of shareholders or when vacancies occur; (2) to develop and recommend to the Board a set of governance principles applicable to the Company and (3) to oversee the evaluation of the Board and management.
II. COMPOSITION
The Committee shall be comprised of three or more trustees as determined by the Board, each of whom shall meet the independence and experience requirements of the Rules of the New York Stock Exchange, subject to applicable exceptions permitted thereunder, and any other applicable laws and regulations.
The members of the Committee shall be elected by the Board and vacancies on the Committee shall be filled as provided in the Bylaws. Unless a Chair is elected by the full Board, the members of the Committee may designate a Chair by majority vote of the full Committee membership.
268594
|
HRPT Properties
As referenced in this Charter of the Nominating and Governance Committee:
HRPT PROPERTIES TRUST –
Governance Committee
EX-99.1 7 ex99-1.htm
EXHIBIT 99.1
HRPT PROPERTIES TRUST
CHARTER OF THE NOMINATING AND
GOVERNANCE COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Nominating and Governance Committee (
_____________
dt 176480
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Full Doc
| 2004 |
Charter of the Compensation Committee
Charter of the Compensation Committee (6K)
Doc #268595: Click preview link for longer preview.
HRPT PROPERTIES TRUST
CHARTER OF THE COMPENSATION COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary purpose and function of the Compensation Committee (the Committee) is to discharge the responsibilities of the Board of Trustees (the Board), or to assist the Board in discharging its responsibilities related to: (i) the review and approval of the advisory, management and administrative service agreement(s) of the Company; (ii) the evaluation of performance by the advisor, manager, and service provider under such advisory, management and administration agreement(s); (iii) the evaluation of the compensation paid under such advisory, management and administration agreement(s); (iv) the evaluation of services provided by individuals who serve as President, Treasurer, or any other executive officer of the Company; (v) the evaluation of compensation paid by the Company directly, if any, to any executive officer of the Company or to any employee of or service provider to the Company; (vi) the evaluation of the services provided by the person serving as the director of internal audit for the Company; (vii) the review of compensation of the person serving as the director of internal audit for the Company; and (viii) the approval, evaluation and administration of all equity compensation plans of the Company.
The Committee is also responsible for producing an annual report on executive compensation for inclusion in the Companys annual proxy statement in accordance with applicable rules and regulations.
268595
|
HRPT Properties
As referenced in this Charter of the Compensation Committee:
HRPT PROPERTIES TRUST –
Compensation Committee
EX-99.2 8 ex99-2.htm
EXHIBIT 99.2
HRPT PROPERTIES TRUST
CHARTER OF THE COMPENSATION COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary purpose and function of the Compensation Committee (the Committee)
_____________
dt 176481
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Full Doc
| 2004 |
Charter of the Audit Committee
Charter of the Audit Committee (18K)
Doc #268596: Click preview link for longer preview.
HRPT PROPERTIES TRUST
CHARTER OF THE AUDIT COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Audit Committee is to assist the Board of Trustees in fulfilling its responsibilities for oversight of (1) the integrity of the Trusts financial statements, (2) the Trusts compliance with legal and regulatory requirements, (3) the independent auditors qualifications and independence, and (4) the performance of the Trusts internal audit function and independent auditor. The Audit Committee is also responsible for preparing the report required to be included in the proxy statement for the Trusts annual meeting of shareholders under rules and regulations of the Securities and Exchange Commission (SEC) and any other reports required to be prepared by it under the rules and regulations of the SEC or the New York Stock Exchange (NYSE).
In discharging its oversight role, the Audit Committee is empowered to investigate any matter within the Audit Committees scope of responsibilities with full access to all books, records, facilities and personnel of the Trust. The Audit Committee shall have the authority to retain and determine funding for independent legal, accounting or other consultants or advisors to advise the Audit Committee for this purpose.
The Audit Committee is directly responsible for the appointment, compensation, retention and oversight of the independent auditor and the resolution of disagreements between management and the independent auditor regarding financial reporting. The independent auditor is ultimately accountable to (and shall directly report to) the Audit Committee, as representatives of the shareholders.
The Audit Committee has final authority and responsibility for the appointment and assignment of duties to the director of internal audit. The Audit Committee shall direct that the director of internal audit and staff be authorized to have full, free and unrestricted access to all the functions, records, property and personnel of the Trust in order to carry out the duties prescribed by the Audit Committee.
The Audit Committee shall annually (a) review and, if appropriate, update this Charter, and (b) review and evaluate the performance of its duties.
The activities enumerated in Section IV of this Charter are designed to promote the Audit Committees fulfillment of this function, as well as to facilitate communications between the Board of Trustees, the Trusts management and the Trusts internal audit department and independent auditor on significant accounting judgments, estimates, principles, practices and policies. Notwithstanding the Audit Committees role in oversight of the Trusts financial reporting process and financial statements, it is acknowledged that the Trusts management ultimately has responsibility for that process and those financial statements.
II. COMPOSITION
The Audit Committee shall be comprised of three or more trustees as determined by the Board of Trustees, each of whom shall meet the independence and experience requirements of the Rules of the NYSE and any other applicable laws and regulations.
At least one member of the Audit Committee shall have accounting or related financial management expertise, and, unless the Board otherwise determines, at least one member of the Audit Committee (who may be the same member) shall be a financial expert within the meaning of the rules and regulations of the SEC (in each case, as determined by the Board of Trustees in its business judgment).
The members of the Audit Committee shall be elected by the Board of Trustees or an authorized committee thereof, and vacancies on such Audit Committee shall be filled as provided in the Bylaws. Unless a Chair is elected by the
268596
|
HRPT Properties
As referenced in this Charter of the Audit Committee:
HRPT PROPERTIES TRUST –
auditcommittee
EX-99.3 9 ex99-3.htm
EXHIBIT 99.3
HRPT PROPERTIES TRUST
CHARTER OF THE AUDIT COMMITTEE
Adopted March 10, 2004
I. PURPOSE
The primary function of the Audit Committee is to assist the
_____________
dt 176482
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Full Doc
| 2002 |
Audit Committee Charter
Audit Committee Charter (10K)
Doc #269306: Click preview link for longer preview.
Senior Care Industries, Inc.
Audit Committee Charter
I. Preamble:
The Board of Directors of this corporation has formed an audit committee to
promote the financial transparency of the corporation and to ensure the
integrity of the corporation's financial reporting processes and products. This
charter is meant to identify the personnel and functions of the audit committee.
These guidelines contemplate the involvement of the outside counsel and where
appropriate the involvement of the full Board of Directors.
II. Audit Committee Membership and Function:
A. Definitions
1. Independence: A member of the audit committee and an auditor, respectively,
are independent if they have no relationship to the corporation that may
interfere with the exercise of their independence from management and the
corporation, such as employment with the corporation or an affiliate within five
years; corporate compensation other than fees for Board service; family
relationship with a corporate officer or employee; or relationship to a business
affiliate or partner of the corporation.
2. Financial Literacy: A member of the audit committee shall have financial
literacy, as signified by the ability to read and understand fundamental
financial statements, including a company's balance sheet, income statement, and
cash flow statement. Directors who have limited familiarity with finance can
achieve such "literacy" through company-sponsored training programs.
B. Prerequisites of Audit Committee Membership
1. The corporation shall have an audit committee composed solely of independent
directors.
2. The audit committee shall be comprised of a minimum of three directors, each
of whom is financially literate or becomes financially literate within a
reasonable period of time after his or her appointment to the audit committee,
and at least one member of the audit committee shall have accounting or related
financial management experience.
C. Audit Committee Function
1. The Board and the audit committee have the ultimate authority and
responsibility to select, oversee, evaluate, and, where appropriate, to replace
the outside auditor (or to nominate the outside auditor to be proposed for
shareholder approval in any proxy statement). Oversight responsibilities are
described further in Section III, below.
2. The outside auditor is ultimately accountable to the board of directors and
the audit committee as the representatives of the shareholders.
III. Independent Auditor Oversight:
A. Auditor Qualifications
1. The audit committee is responsible for ensuring its receipt from the outside
auditors of a formal written statement delineating all relationships between the
auditor and the company consistent with Independent Boards Board Standard 98-1.
2. The audit committee is also responsible for actively engaging in a dialogue
with the audit with respect to any disclosed relationships or services that may
impact the objectivity and independence of the auditor and to take or recommend
that the full Board take appropriate action to ensure the independence of the
outside auditor.
3. The audit committee shall also with respect to the outside auditor
a) Review the audit firm's proposed executive partner and auditing personnel
background and experience.
269306
| |
Senior Care
As referenced in this Audit Committee Charter:
Senior Care Industries, Inc – {DOCUMENT}
{TYPE}EX-10
{SEQUENCE}4
{FILENAME}senior_ex10.txt
{TEXT}
{PAGE}
EXHIBIT 10
Senior Care Industries, Inc .
Audit Committee Charter
I. Preamble:
The Board of Directors of this corporation has formed an audit committee to
promote the financial transparency
_____________
Senior Care
Industries, Inc – 3. At least triennially attach audit committee charter to the annual proxy
statement.
Adopted by unanimous action of the Board of Directors of Senior Care
Industries, Inc . at the special meeting of the Board held on May 12, 2000.
Executed at Laguna Beach, California on this 12th day of
_____________
dt 198417
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Full Doc
| 2002 |
Audit Committee Charter
Audit Committee Charter (10K)
Doc #269313: Click preview link for longer preview.
Senior Care Industries, Inc.
Audit Committee Charter
I. Preamble:
The Board of Directors of this corporation has formed an audit committee to
promote the financial transparency of the corporation and to ensure the
integrity of the corporation's financial reporting processes and products. This
charter is meant to identify the personnel and functions of the audit committee.
These guidelines contemplate the involvement of the outside counsel and where
appropriate the involvement of the full Board of Directors.
II. Audit Committee Membership and Function:
A. Definitions
1. Independence: A member of the audit committee and an auditor, respectively,
are independent if they have no relationship to the corporation that may
interfere with the exercise of their independence from management and the
corporation, such as employment with the corporation or an affiliate within five
years; corporate compensation other than fees for Board service; family
relationship with a corporate officer or employee; or relationship to a business
affiliate or partner of the corporation.
2. Financial Literacy: A member of the audit committee shall have financial
literacy, as signified by the ability to read and understand fundamental
financial statements, including a company's balance sheet, income statement, and
cash flow statement. Directors who have limited familiarity with finance can
achieve such "literacy" through company-sponsored training programs.
B. Prerequisites of Audit Committee Membership
1. The corporation shall have an audit committee composed solely of independent
directors.
2. The audit committee shall be comprised of a minimum of three directors, each
of whom is financially literate or becomes financially literate within a
reasonable period of time after his or her appointment to the audit committee,
and at least one member of the audit committee shall have accounting or related
financial management experience.
C. Audit Committee Function
1. The Board and the audit committee have the ultimate authority and
responsibility to select, oversee, evaluate, and, where appropriate, to replace
the outside auditor (or to nominate the outside auditor to be proposed for
shareholder approval in any proxy statement). Oversight responsibilities are
described further in Section III, below.
2. The outside auditor is ultimately accountable to the board of directors and
the audit committee as the representatives of the shareholders.
III. Independent Auditor Oversight:
A. Auditor Qualifications
1. The audit committee is responsible for ensuring its receipt from the outside
auditors of a formal written statement delineating all relationships between the
auditor and the company consistent with Independent Boards Board Standard 98-1.
2. The audit committee is also responsible for actively engaging in a dialogue
with the audit with respect to any disclosed relationships or services that may
impact the objectivity and independence of the auditor and to take or recommend
that the full Board take appropriate action to ensure the independence of the
outside auditor.
3. The audit committee shall also with respect to the outside auditor
a) Review the audit firm's proposed executive partner and auditing personnel
background and experience.
269313
| |
Senior Care
As referenced in this Audit Committee Charter:
Senior Care Industries, Inc – {DOCUMENT}
{TYPE}EX-10
{SEQUENCE}4
{FILENAME}senior_ex10.txt
{TEXT}
{PAGE}
EXHIBIT 10
Senior Care Industries, Inc .
Audit Committee Charter
I. Preamble:
The Board of Directors of this corporation has formed an audit committee to
promote the financial transparency
_____________
Senior Care
Industries, Inc – 3. At least triennially attach audit committee charter to the annual proxy
statement.
Adopted by unanimous action of the Board of Directors of Senior Care
Industries, Inc . at the special meeting of the Board held on May 12, 2000.
Executed at Laguna Beach, California on this 12th day of
_____________
dt 198420
|
| Full Doc
| 2003 |
Charter of the Audit Committee
Charter of the Audit Committee (25K)
Doc #359101: This document is immediately available for purchase, but does not have a preview available for viewing.
359101
| | |
| Full Doc
| 2003 |
Charter of the Compensation Committee
Charter of the Compensation Committee (12K)
Doc #359102: This document is immediately available for purchase, but does not have a preview available for viewing.
359102
| | |
| Preview
Full Doc
| 2002 |
Compensation Committee Charter
Compensation Committee Charter (6K)
Doc #385441: Click preview link for longer preview.
LEXINGTON CORPORATE PROPERTIES TRUST
------------------------------------
COMPENSATION COMMITTEE CHARTER
Purpose
The Compensation Committee (the "Committee") of the Board of
Trustees (the "Board") of Lexington Corporate Properties Trust (the "Trust") is
appointed by the Board to discharge the Board's responsibilities relating to
compensation of the Trust's officers. The Committee has overall responsibility
for approving and evaluating the officer compensation plans, . . .
385441
|
Lexington
As referenced in this Compensation Committee Charter:
LEXINGTON CORPORATE PROPERTIES TRUST
– {DOCUMENT}
{TYPE}EX-99
{SEQUENCE}6
{FILENAME}ex99-4.txt
{DESCRIPTION}EX. 99.4 COMPENSATION COMMITTEE CHARTER
{TEXT}
Exhibit 99.4
LEXINGTON CORPORATE PROPERTIES TRUST
------------------------------------
COMPENSATION COMMITTEE CHARTER
Purpose
The Compensation Committee (the "Committee") of the Board of
Trustees (the "Board") of Lexington Corporate Properties Trust (the "Trust") is
appointed by the Board to
_____________
Lexington Corporate Properties Trust – 99.4 COMPENSATION COMMITTEE CHARTER
{TEXT}
Exhibit 99.4
LEXINGTON CORPORATE PROPERTIES TRUST
------------------------------------
COMPENSATION COMMITTEE CHARTER
Purpose
The Compensation Committee (the "Committee") of the Board of
Trustees (the "Board") of Lexington Corporate Properties Trust (the "Trust") is
appointed by the Board to discharge the Board's responsibilities relating to
compensation of the Trust's officers. The Committee has overall responsibility
for approving and
_____________
dt 1396535
| |
| Preview
Full Doc
| 2002 |
Nominating and Governance Committee Charter
Nominating and Governance Committee Charter (12K)
Doc #385442: Click preview link for longer preview.
LEXINGTON CORPORATE PROPERTIES TRUST
------------------------------------
NOMINATING AND GOVERNANCE COMMITTEE CHARTER
Purpose
The Nominating and Governance Committee (the "Committee") of the
Board of Trustees (the "Board") of Lexington Corporate Properties Trust (the
"Trust") is appointed by the Board (1) to identify individuals qualified to
become trustees and/or executive officers, and to recommend that the Board
nominate such individuals for election as trustees and/or . . .
385442
|
Lexington
As referenced in this Nominating and Governance Committee Charter:
LEXINGTON CORPORATE PROPERTIES TRUST
– {DOCUMENT}
{TYPE}EX-99
{SEQUENCE}7
{FILENAME}ex99-5.txt
{DESCRIPTION}EX. 99.5 NOMINATING AND GOVERNANCE COM. CHARTER
{TEXT}
Exhibit 99.5
LEXINGTON CORPORATE PROPERTIES TRUST
------------------------------------
NOMINATING AND GOVERNANCE COMMITTEE CHARTER
Purpose
The Nominating and Governance Committee (the "Committee") of the
Board of Trustees (the "Board") of Lexington Corporate Properties Trust (the
"Trust") is appointed
_____________
Lexington Corporate Properties Trust – CHARTER
{TEXT}
Exhibit 99.5
LEXINGTON CORPORATE PROPERTIES TRUST
------------------------------------
NOMINATING AND GOVERNANCE COMMITTEE CHARTER
Purpose
The Nominating and Governance Committee (the "Committee") of the
Board of Trustees (the "Board") of Lexington Corporate Properties Trust (the
"Trust") is appointed by the Board (1) to identify individuals qualified to
become trustees and/or executive officers, and to recommend that the Board
nominate such individuals for
_____________
dt 1396536
| |
| Full Doc
| 2002 |
Executive Committee Charter
Executive Committee Charter (4K)
Doc #385443: This document is immediately available for purchase, but does not have a preview available for viewing.
385443
| | |