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Results from: TheCorporateCounsel.net
  1. NYSCEF DOC. NO. 80 Published: 2018-04-16 14:52:49
    ... and Fujifilm Group Charter for Corporate Behavior ... Investigation Committee FUJIFILM Holdings Corporation ("FH") is, ... of the group companies listed in Chapter 2, ...
  2. Financial Services Special Alert The Rise, Fall, and Rise Again... Published: 2008-10-02 17:29:56
    ... investment companies on Wall Street, with ... distinction of holding National Bank Charter No. 1, was sold before ... the Senate Banking Committee, and the former ...
  3. What boards should know about ESG developments in the 2021 proxy... Published: 2021-08-17 10:16:24
    ... an effective tool for holding companies to account on ... to the compensation committee on the company's progress against its ... graphic form using pie charts or other visual ...
  4. The Rise of Bankruptcy Directors Jared... Published: 2021-06-22 09:54:36
    directors improve the governance of distressed companies. ... See id. at 23. 2 See Motion of the Official Committee of ... Claim at 17, No. 18-10947, In re Nine West Holdings (Bankr. ...
  5. Fenwick Published: 2012-11-30 17:50:00
    ... these (including the charter 27 While always rare, ... and the Nominating Committee with respect to that company. 30 These ... often provide for holding over of an incumbent ...
  6. Corporate Governance Published: 2016-11-10 20:18:44
    ... or nominating committee (which retains ... charter implementations) are further impacted by state laws that often provide for holding ... whether the companies surveyed have ...
  7. Microsoft Word - BLQ_Vol4_Issue1_E_Draft3.doc Published: 2021-01-21 17:59:42
    ... written mandate or formal board or committee charter. ... The proposed Audit Committee Companion Policy provides guidance ... disclosure threshold by holding convertible securities ...
  8. Risk Management and the Board of Directors Published: 2020-06-11 14:13:53
    ... Dodd-Frank requires bank holding companies with ... non-bank financial companies, to have a separate risk committee that includes at ... and "update board charters and governance ...
  9. Thoughts for Directors 2016 Published: 2015-12-07 13:23:00
    ... largest portfolio holdings, F. William McNabb III, ... guidelines and committee charters and tailor them to ... for major public companies to: (1) have a ...
  10. Third-Party Closing Opinions: Limited Liability Companies Published: 2025-03-04 15:08:20
    1. See TriBar Opinion Committee, Third-Party Closing ... vehicles; as vehicles for holding real property, investment ... Limited Liability Company Act, DEL. CODE ANN. tit. ...
  11. CorpGov_Book2_ECEB_0500908.indd Published: 2008-12-05 11:27:47
    ... and relied on tables, charts and bullet points to ... for the compensation committee of a company for which they perform ... MARATHON OIL CORPORATION LEHMAN BROTHERS HOLDINGS INC. ...
  12. Microsoft Word - 2004 Post Season Report.doc Published: 2004-07-12 13:54:48
    ... independence to the company's failure to implement past ... of Coca-Cola audit committee member Warren Buffett. ... rights or poison pill plans fell steeply (see chart 1). ...
  13. December 2004_CC_StaggR.indd Published: 2005-01-21 12:08:41
    ... of Series A Convertible Preferred Stock TNX Television Holdings, Inc. ... conduct and ethics, and key committee charters were available on the company's website or in print for any ...
  14. Client Alert Published: 2008-02-12 11:09:43
    ... English and include charts and graphs where appropriate. ... Because of these new requirements, public companies should ... by the compensation committee (or the full Board in ...
  15. CEO Succession/CEO Removal Published: 2025-06-23 00:00:00
    ... "If a company is doing a great job of CEO ... planning, and its charter Assurance that the committee members are ... that aren't already holding regular, candid ...
  16. FROM DODGE TO EBAY : THE ELUSIVE CORPORATE PURPOSE Published: 2020-01-14 14:18:32
    ... the demise of the charter as a means of ... & GARDINER C. MEANS, THE HOLDING COMPANY: ITS PUBLIC SIGNIFICANCE ... (Banking and Currency) Committee announced the existence ...
  17. Microsoft Word - 919_200804142235400606.doc Published: 2008-04-15 15:05:12
    These holdings comprise just over one percent ... the audit committee's appointment of Deloitte & Touche as the company's independent ... 14 "Corporate charters and by-laws are ...
  18. Microsoft Word - 5580_2.DOC Published: 2005-02-07 12:49:22
    ... officers (or persons holding similar positions) in ... independent audit committee, if: * your company has a board of ... Canadian Institute of Chartered Accountants and the ...
  19. Investment Stewardship Published: 2021-04-06 17:02:33
    ... sustainability committee, oversight of ... Laboratory Corporation of America Holdings, a U.S. independent clinical laboratory company. ... Charles Schwab Corp. * Chart Industries, Inc. ...
  20. Austin Beijing Boston Brussels Hong Kong London... Published: 2021-02-11 18:48:53
    ... the board is still holding properly ... of the committee's advisors improperly. 11 Rights Offerings When a company engages in ... stock or amending the corporate charter. ...
  21. IF NOT THE INDEX FUNDS, THEN WHO? Nathan Atkinson BERKELEY BUSINESS... Published: 2019-08-17 17:34:18
    ... asset managers' holdings means that their ... corporate charters for enterprises such as the Dutch East India Company were created ... by targeting members of the audit committee. ...
  22. Corporate Political Disclosure Published: 2015-10-12 15:58:11
    ... companies had policies whereby most of their spending was made through an employee-funded Political Action Committee: ... Mellon Corp. L-3 Communications Holdings Inc. BlackRock Inc. ...
  23. Microsoft Word - Editorials_ArticlesOpposingSOXRollBack2006.doc Published: 2007-03-14 11:04:29
    ... 6.00 4.83 -19.50 Chart Industries GTLS 7/25 ... to the size of my holdings, not be on the compensation committee because of the loan I once made to the company, not be on the ...
  24. Shareholder Impact Review: Changing Corporations for Good Published: 2022-09-22 12:04:38
    ... with overwhelming holdings or egregious voting ... was supported by the company.) CHARTER COMMUNICATIONS 44.7% in ... its Board/ Personnel Committee & DEI efforts; enhance ...
  25. Layout 1 Published: 2013-03-07 14:26:00
    ... and divesting their holdings in fossil fuels and arms ... company addresses a wide variety of sustainability concerns at the board level (through membership as well as committee ...
  26. http://www.akingump.com/communicationcenter/newsalertdetail.asp Published: 2010-07-16 16:12:20
    a merger or sale of the company, unless such arrangements ... Requires compensation committee members to be independent. ... institutions and bank holding companies by (a) ...
  27. 2021 PROXY ADVISOR POLICY UPDATES By Shirley Westcott December... Published: 2020-12-14 13:09:49
    ... directors, committee members or the full board. State Forum Provisions ISS will generally support charter/bylaw ... corporate law matters for Delaware-incorporated companies. ...
  28. Broad Changes to CBCA Proposed: ... Published: 2019-04-12 19:11:38
    ... companies have been holding say-on-pay votes in ... proposed for chartered banks and life insurance companies, which are among ... House of Commons Standing Committee on Finance. ...
  29. ANALYSIS BY The Center For Political Accountability OF THE CORPORATE Published: 2021-07-16 11:29:59
    ... ALTRIA: $75,000 VISTRA ENERGY: $30,000 CHARTER ... Comcast and Crown Holdings and 71 other well-known public companies and trade ... Republican State Leadership Committee (RSLC). ...
  30. AN INITIATIVE OF THE DELOITTE BOARD COUNCIL About the Deloitte... Published: 2019-04-11 12:53:55
    ... tomers, how might this affect the company's bottom line? ... ecuting their separate charters, perhaps going so far as ... consider establishing a committee, temporary or permanent, ...
  31. Publications Published: 2019-01-14 13:17:07
    ... no women on the company's board, though ... committee, or the full board, when boards ask shareholders to ratify existing charter or ... shareholder holdings by more than 20 ...
  32. 2012 Year-End Update on Corporate Deferred Prosecution Agreements... Published: 2013-01-04 18:34:46
    ... (2000 - 2012) Company Year Monetary ... Holdings plc 2012 $1,921,000,000 ING Bank, N.V. 2012 $619,000,000 Standard Chartered ... and Ethics Committee of the Board of ...
  33. 2018 Year-End Update on Corporate Non-Prosecution Agreements... Published: 2019-01-11 15:32:40
    ... of the Standing Committee and determine whether to ... Chartered noted that it continues to cooperate in an ongoing sanctions-related investigation, and the company has ...
  34. Sylvia M Published: 2013-12-10 18:51:34
    require changes to charter documents and board ... the executive committee to consider updates to the companies' bylaws, consider ... case, ultimately holding that the ...
  35. Fidelity Investments Proxy Voting Guidelines Published: 2025-06-25 10:47:31
    ... Fidelity generally supports charter and ... compensation committee in the previous year, including whether the company re-priced or ... will support holding an annual advisory ...
  36. Date Published: 2014-06-25 20:58:10
    forum" bylaws and charter provisions that ... against an adopting company's governance committee chair, if during the ... chairman of SEACOR Holdings' nominating and ...
  37. Guide to Public Company Transformation: Frequently Asked Questions Published: 2016-03-15 18:11:11
    ... This level of holding effectively places the holder of ... nominations committee charter or board resolution, and ... It is important to note that controlled companies must ...
  38. © 2020 Troutman Pepper Hamilton ... Published: 2020-09-16 14:42:21
    investors, emerging companies and their respective ... the expanded powers of Committee on Foreign Investment in ... The revision reflects the holding in Sinchareonkul v. ...
  39. Risk Management and the Board of Directors Published: 2018-03-14 18:24:04
    ... Dodd-Frank requires bank holding companies ... financial companies as well, to have a separate risk committee which includes at ... committee charters and board-level ...
  40. Risk Management and the Board of Directors (Updated August 2018... Published: 2018-09-04 10:42:04
    ... Dodd-Frank requires bank holding companies ... financial companies as well, to have a separate risk committee which includes at ... committee charters and board-level ...
  41. Liabilities under the Federal Securities Laws Published: 2024-11-12 09:21:34
    ... [PSLRA] Conference Committee does not intend for ... 692 (5th Cir. 2014) (holding that an oil and gas company's statements regarding ... in their corporate charters (or bylaws) that ...
  42. Microsoft Word - 9392 Weilbriefing_SEC_CG_8_27_v6.doc Published: 2010-08-28 21:28:30
    ... affect the slate the committee will endorse. ... charter or bylaw provision that seeks to regulate or limit shareholder access to company ... group) may not be holding any of the ...
  43. Webcast - "Proxy Drafting: Mid-Cap & Smaller Company Perspective... Published: 2025-06-24 15:03:57
    ... descriptions of committee charters and the director ... are changes within your company or there are legal ... whether we have holding periods, clawbacks or whatnot. ...
  44. Webcast - "Managing Enterprise-Wide Risks: The Intersection of... Published: 2025-06-24 15:04:23
    ... Elders: For large bank holding companies, there are specific ... One is, whatever your company's decided, if it's in the charter of the committee, you know it's going to get ...
  45. Webcast - "On Demand CLE Credit: ISS Forecast for 2023 Proxy... Published: 2025-07-13 16:28:40
    ... of the governance committee and any directors ... through holding shares with super voting rights. Now, there are some companies where ... Our policy on these charter amendments is ...
  46. Foreign Corrupt Practices Act Published: 2016-04-20 21:56:24
    the DOJ's focus on holding individual corporate ... Corruption at Standard Charted Bank, as "Compliance ... in determining if a company's compliance program is ...
  47. 2023 Investment Stewardship Voting Spotlight Published: 2023-08-23 14:00:55
    ... board and audit committee were not ... that cross holdings and certain business relationships between the company and the ... to the corporate charter or bylaws, and on ...
  48. The JOBS Act: One-year anniversary Published: 2013-04-21 12:40:30
    the Senate Banking Committee, Mary Jo White said that ... - Putting Emerging Companies and the Job Market Back ... For a bank or bank holding company, the trigger is now 2,000 ...
  49. Corporate Governance Practices and Trends Published: 2012-02-02 00:00:00
    ... the Nominating Committee with respect to ... charter implementations) are further impacted by state laws that often provide for holding ... whether the companies surveyed have ...
  50. untitled Published: 2007-09-30 14:33:44
    ... of results, and holding, inter alia, that the mere ... * Give smaller public companies the ability to "opt out" ... disputes, using a charter amendment approved by ...
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