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Name
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Date
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Panhandle Oil and Gas Inc. (MAIN)
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2008-04-17 |
PAGE # OF # M&A EDGE NOTE The Phoenix Co...the three dissident nominees and a name partner of the lead...not join the PNX board, a curious develop- ment in light...industry expertise on the board. As M&A Edge has detailed in multiple |
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| Motorola, Inc. (MAIN)
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2008-04-09 |
# M&A Edge Note Issuer: Motorola (MOT...s candidacy had reportedly been a stumbling block to an agreement...stumbling block to an agreement, as the company argued that he...was not qualified to be a dir ector. Icahn, however, held |
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| Axcelis Technologies Inc (MAIN)
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2008-04-07 |
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| Mercantile Bancorp, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? One or more |
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| Cabeltel International Crop (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...meet without the CEO present ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...There is no disclosure of a policy that directors are required |
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| Micrus Endovascular Corporation (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...is no public disclosure of a policy that the board reviews...is no disclosure of a policy that the board regularly |
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| Specialty Underwriters Alliance, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...Directors are required to submit a letter of resignation upon a job change ? All directors attended...the past year or had a valid excuse for absences if |
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| O2Diesel Corporation (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the board is reviewed regularly ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Diamondhead Casino Corp (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| PhytoMedical Technologies, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...Directors are required to submit a letter of resignation upon a job change ? All directors attended...the past year or had a valid excuse for absences if...annual meeting ? The company has a policy limiting the board service |
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| Simtrol, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if...is no public disclosure of a policy that the board reviews |
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| Finisar Corp. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| American Tower Corp. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if |
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| SED International Holdings, Inc. (CGQ)
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2008-04-01 |
the past year or had a valid excuse for absences if...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly...that the board regularly approves a CEO succession plan ? There is |
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| American Capital Strategies, Ltd. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...There is no disclosure of a policy that the board regularly...that the board regularly approves a CEO succession plan ? There is |
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| Walter Industries, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| Barnwell Industries, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| Midway Games Inc. (CGQ)
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2008-04-01 |
the board ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...annual meeting ? The company has a policy limiting the board service |
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| The Midland Co. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if |
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| The Middleby Corp. (CGQ)
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2008-04-01 |
more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| Microwave Filter Co., Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| Emrise Corp (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if |
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| Microsemi Corp. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? A majority of directors have participated...the past year or had a valid excuse for absences if |
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| Micropac Industries Inc. (CGQ)
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2008-04-01 |
the past year or had a valid excuse for absences if...The board is controlled by a majority of insiders and affiliated...is no public disclosure of a policy that the board reviews...There is no disclosure of a policy that the board regularly |
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| Micron Technology, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| MFIC Corporation (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the board is reviewed regularly ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Microfield Group Inc (CGQ)
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2008-04-01 |
the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...The board is controlled by a majority of insiders and affiliated...is no public disclosure of a policy that the board reviews |
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| Microchip Technology, Inc. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...meet without the CEO present ? A board approved CEO succession plan...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if |
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| Microvision, Inc. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the board is reviewed regularly ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| MTM Technologies Inc (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Micros Systems, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...meet without the CEO present ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...directors ? ISS has not recommended a vote withhold from any directors |
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| Micro Component Technology, Inc. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...There is no disclosure of a policy that the board regularly |
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| Micrel, Inc. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if |
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| Metro Inc. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...that have been publicly disclosed ? A mandatory retirement age is in...the outside directors is specified ? A board approved CEO succession plan |
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| Metro One Telecommunications, Inc. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Methode Electronics, Inc. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...meet without the CEO present ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? A majority of directors have participated...the past year or had a valid excuse for absences if |
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| Methanex Corp. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for their absences |
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| Atwood Oceanics, Inc. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? One or more...more director (but less than a majority of the board) has |
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| Met-Pro Corp. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| Mestek, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Atrion Corp. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| Mesa Air Group, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...meet without the CEO present ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? One or more |
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| Merrimac Industries, Inc. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Merix Corp. (CGQ)
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2008-04-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Meritage Hospitality Group Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| Merit Medical Systems, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the board is reviewed regularly ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Meredith Corp. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? One or more |
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| Merck & Co., Inc. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| Merchants Bancshares, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| Merchants & Manufacturers Bancorporation, Inc. (CGQ)
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2008-04-01 |
The board is controlled by a majority of independent outsiders (independent...the board is reviewed regularly ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...directors ? ISS has not recommended a vote withhold from any directors |
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