This search tool conducts a search of the entire site, including the blogs and Q&A Forum.
Results from: TheCorporateCounsel.net
-
ATTORNEY ADVERTISING Published: 2010-07-22 13:48:36... Board retained its jurisdiction over state- chartered Federal Reserve Member banks and all bank holding companies. ... more to establish a risk committee of the board of directors. ...
-
Simpson Thacher & Bartlett LLP Memorandum ISS Details Governance... Published: 2014-11-05 18:01:32consider whether the company conducts board ... the board or a board committee, its mandate or charter, and (b) in the case ... acting in concert and holding a majority of the ...
-
Weil, Gotshal & Manges LLP Published: 2018-11-29 19:18:15... Companies should review committee charters and corporate governance guidelines to assess whether ... Companies that are holding their annual meeting by virtual means only, ...
-
SECURITIES AND EXCHANGE COMMISSION Published: 2003-12-08 20:34:18... to a third party, or the company is already subject to a ... * require a nominating committee charter or board resolution ... permitted one director holding 20% or more of the ...
-
SU_123103c.qxd Published: 2004-01-21 19:52:40... given to the listed company's CEO in past years. The compensation committee charter should also address the ... to pas- sively owning or holding securities, rights, ...
-
Microsoft Word - TRMD01! Published: 2004-07-01 13:29:46... to passively owning or holding (as well as administering ... Audit Committee charter to comply with the revised Nasdaq rules. Cure Periods If a Nasdaq-quoted company fails to ...
-
NYSE Proposes Technical Changes to Corporate Governance Rules Published: 2009-09-08 11:45:08directors rather than holding meetings of ... of Conduct and Ethics, Committee Charters, and Governance ... a waiver of the company's code of business ...
-
Questions for the 2022 Proxy Season Published: 2023-01-10 14:43:09... of the governance committee and directors who own ... to unfreeze a frozen charter? Will companies abandon the safeguards ... already apply policies holding the chair accountable ...
-
2019 Americas Proxy Voting Guidelines Updates Benchmark Policy... Published: 2021-12-30 10:28:48to Ratify Existing Charter or Bylaw Provisions ... of Nominating Committee Chair Russell 3000 Companies with No Women on ... of ISS clients holding securities of the ...
-
US IPO Guide Published: 2023-06-15 16:43:39... above; however, certain holding periods and other ... governance guidelines, committee charters and code of business conduct and ethics on company's website as required by ...
-
WEIL:\97989686\3\US.NY A L Published: 2021-08-10 09:35:48LifeSciences Holdings, Inc. McAfee ... things, exempt such companies from certain board and committee director ... post-IPO company's Charter. Share transfer ...
-
E1003042.indd Published: 2014-08-14 13:37:55members of the Steering Committee established to form CSIA. ... Chartered Secretaries and Administrators and N. K. Jain, Chief Executive Officer and Secretary, Institute of Company ...
-
Microsoft Word - 1976672_1.DOC Published: 2006-11-02 11:47:13... such as holding directors liable for breaching responsibilities contained in the committee charters. In the wake of the ... ire and limit a company's liability in the event ...
-
Tidbits from Our December 14-15 New York Seminar (CC Nov-Dec... Published: 2025-01-19 12:04:02... of information for the company's last completed fiscal year. ... caption ("Compensation Committee Interlocks and Insider ... Interlocks We are reproducing below a very helpful chart ...
-
Transparency Barometer Published: 2022-12-01 11:43:44... page) A 2022 study of audit committee disclosures at U.S. bank holding companies also found that increased ... Audit Committee Charter, Responsibilities, and Qualifications The ...
-
Brian V. Breheny Published: 2014-06-25 20:22:42... the company's decision to enter into swaps (by a board resolution and/or an amendment to such committee's charter); * ... 4(k) of the Bank Holding Company Act of 1956. See ...
-
Asset Stewardship Activity Report Published: 2021-01-11 14:10:20... company discloses the committee responsible for diversity and inclusion, and includes D&I in the committee's charter. 3 ... KB Home North America KLX Energy Services Holdings, Inc. ...
-
The Shareholder Communication Strategists 2012 Proxy Season:... Published: 2011-12-23 11:35:48recommendations from compensation committee members. ... provisions in companies' charters or bylaws may discourage ... regime (ownership and holding period requirements to ...
-
Microsoft Word - 498186_2.DOC Published: 2003-07-10 21:09:56... or their affiliated companies or charities received ... Do we have a nominating committee charter, and does it need to be ... Directors With Large Holdings, The Wall Street ...
-
TARP Capital Purchase Expanded to Include Mutual Holding Companies... Published: 2009-04-18 07:20:03or savings and loan holding company that is ... examples of mutual companies include certain state- chartered mutual savings ... by the audit committee or a comparable ...
-
bfb / Client Alert -- Listing Requirements -- Updates for last... Published: 2007-05-21 11:01:56... to be included in the company's annual proxy statement ... The compensation committee charter should also address committee ... to their existing holdings to existing holders of ...
-
The Proxy Season Field Guide 3rd Edition Published: 2013-08-09 00:07:01... described below, listed companies adopt a formal compensation committee charter that states that the ... stock ownership and equity holding policies, compensation recov- ...
-
Jason M. Halper Partner New York Published: 2015-05-19 16:03:48on a Section 102(b)(7) charter provision. ... the company's controlling stockholder proposed a buy-out and a special committee of ... directors, holding that "[a] ...
-
New York Washington, D.C. Los Angeles Palo Alto... Published: 2020-09-28 18:43:58... This holding resulted in a spike in federal claims by ... committee charters and proxy statements, which they claim do not accurately represent the companies' ...
-
Client Shareholder Proxy Access- Time To Get Ready Published: 2010-09-04 13:46:35... group to aggregate their holdings in order to meet the 3% -2- minimum ... Governance Policies and Board Committee Charters. Companies should consider updating their ...
-
SECURITIES New NYSE and Nasdaq Corporate Governance Listing Standards Published: 2003-11-10 14:17:06and audit committee responsibility ... or holding shares, of an organization that has a relationship with the company may ... Each committee must have a charter setting ...
-
SIMPSON THACHER & BARTLETT LLP RECENT REGULATORY DEVELOPMENTS Published: 2004-05-17 15:30:44... using tables, charts or graphs depicting the investment company's portfolio holdings 4 be included in the ... If a committee, team or other group is jointly ...
-
Kaye Scholer LLP Published: 2015-12-10 13:14:25... in determining when charter, bylaw or similar ... a new publicly-traded holding company (holdco) and the two ... I was a member of the Host Committee for this event in ...
-
The Latham FPI Guide: Accessing the US Capital Markets From Outside... Published: 2015-06-23 15:07:00... US Federal Tax Laws; Passive Foreign Investment Companies ... Audit Committee ......officers, and persons holding similar positions with or ...
-
Ze'-ev D Eiger David M Lynn Anna T Pinedo IFLR international... Published: 2016-01-31 14:01:12... (for banks and bank holding companies, a class of ... The Advisory Committee charter stated that its objective was "to ... system for smaller companies under the securities ...
-
UK Board Index Published: 2015-11-16 20:01:48... in the top 150 companies is £88,100. ... the retainer, committee fees and attendance fees (where paid). As the chart on page 34 ... The number of boards holding more than 10 ...
-
A Look at Governance and Liquidity Arrangements in 2021 Sponsor... Published: 2022-05-05 14:36:44 PowerSchool Holdings, Inc. Sovos ... things, exempt such companies from certain board and committee director ... post-IPO company's charter. 3 Liquidity ...
-
36188.qxd Published: 2007-10-31 14:43:07... charts below illustrate the average mix of pay elements for board members (with no committee membership) at NASDAQ and NYSE companies... of a mandatory holding period for vested ...
-
ISS: New Draft Approaches to Equity Plan & Independent Board... Published: 2014-10-16 08:14:07... has established post-exercise/vesting holding requirements. ... SEC's Investor Advisory Committee recommended that the ... That's certainly what the company intends. On the very last ...
-
Guidance note Published: 2020-07-16 19:09:00... © The Chartered Governance Institute, ... to a committee 6.4 Subsequent ratification Appendices 1. Notes for the Chair 2. Notes for the Company Secretary 3. ...
-
NACD Audit Committee Chair and Nominating and Governance Committee... Published: 2019-04-24 19:36:30... to allow the time needed to oversee the company. ... Committee charters should properly reflect the roles and ... Zimmer Biomet Holdings J. Veronica Biggins Avnet Inc. ...
-
BlackRock Investment Stewardship Annual Report 2020 Published: 2021-04-14 16:56:54Reach of our engagements Topics engaged Holding companies ... Global Executive Committee Member " 4 Purpose, ... Governance and Sustainability Committee Charter. ...
-
Financial Regulatory Reform - The Next Chapter: Unprecedented... Published: 2010-07-08 13:43:01The conference committee reconvened on June 29 in order ... and significant bank holding companies; the nature, scope, ... comparison with banks chartered by that State; (2) the ...
-
660804_5.DOC Published: 2004-08-30 13:28:21... by CEOs and CFOs; 9 § Holding the CEO and CFO ... In addition, codes of conduct and committee charters have been ... how much better public companies govern themselves than ...
-
Financial Regulatory Reform-The Obama Administration Proposal Published: 2009-06-23 13:32:46mandated committee starts work assessing ... firms, including the standards imposed on bank holding companies. ... for federally chartered depository institutions. ...
-
July 21, 2011 Published: 2011-07-21 18:10:50These include: * a requirement that public companies solicit ... vote on the frequency of holding an advisory vote on ... of the compensation committee and the use of ...
-
Layout 1 Published: 2010-03-29 14:07:21Council's steer ing committee and participated with ... bonds by banks, bank holding companies and certain other ... federally- and State-chartered banks and thrift ...
-
Checklist: New Directors - Managing Arrivals By TheCorporateCounsel... Published: 2023-04-21 15:00:12for the board's/committee's adoption, rather ... candidate of the company's stock ownership and holding requirements, March ... committee charters and assignments), key ...
-
Checklist: Stock Retention & Holding Requirements By TheCorporateCouns... Published: 2024-11-27 09:28:32... compensation committee) November 2024 ... Consist of: Among companies that have retention and/or holding requirements, ... the spreadsheet or chart used to monitor ...
-
Guide to Effective Proxies ESG - HCM Published: 2019-09-05 12:24:54... by a senior management committee that meets regularly and ... from reviewing how other companies are approaching this ... The following chart summarizes these ISG Corporate ...
-
Layout 1 Published: 2016-10-21 15:42:00... has served on the committee since 2007. In ... Group* Tokio Marine Holdings, Inc. Allianz Insurance Companies Lincoln National ... would be written into the committee's charter. b. ...
-
PROXY ADVISOR POLICY CHANGES FOR 2016 By Shirley Westcott November... Published: 2015-12-09 18:27:15... for unilaterally adopting charter or bylaw amendments that ... Currently, ISS only opposes individual directors, committee ... At established public companies, ISS will continue to ...
-
T H E D I T I O N Guide to Effective Proxies DFINsolutions.com Published: 2020-09-18 11:13:13... securities; and * holding Alcoa securities in ... refreshed its charter to clarify the Committee's oversight role with respect to the Company's ESG initiatives and ...
-
The stakes for directors are going up in proxy season 2022 as... Published: 2022-03-08 09:40:52... out for their view that holding directors accountable ... looking to see whether committee charters and other governing ... and how the company's disclosures compare with peers. ...
-
Overview of the Trends from the 2020 Proxy Season (6.25.2020... Published: 2020-06-29 15:28:31... against governance committee members of companies that hold virtual ... their commitment to holding in-person meetings in ... posting updates to its chart, regardless of how the ...