When the heating system reaches fill pressure typically 2 psig , the tank’s diaphragm depresses and the automatic shut-off valve is closed. In all cases where there is a residual distribution, the higher the share price of our common stock at the time a fund is liquidated, the greater the portion of the common units the fund will distribute to the holders of the residual interests. Following is a discussion of the role of certain components of our executive compensation program. In , GI Partners again nominated Mr. Yes No Please indicate if you plan to attend this meeting. Jacoby to continue to serve as a director on the Board of Directors, subject to stockholder approval at the annual meeting. In addition to the advisory approval of our executive compensation program, we are also presenting the following proposal, which gives you as a stockholder the opportunity to inform us as to how often you wish us to include a proposal, similar to Proposal 3, in our proxy statement.
Itho Products for Hot and Boiling water. The Nominating and Corporate Governance Committee also monitors the mix of skills, experience and background to assure that the board has the necessary composition to effectively perform its oversight function. Lange’s resignation at the time of the annual meeting, GI Partners will have the right to nominate a new member to the Board of Directors to fill the vacancy. We urge our stockholders to review the “Executive Officer Compensation” and “Executive Officer Compensation Tables” sections of this proxy statement for more information. Arnone will be subject to a non-competition provision for the twelve-month period following any termination of employment other than a termination by us without “cause” or by the executive officer for “good reason. The Audit Committee assists the board in overseeing, among other things:
The sale price of each property will be based on the fair market value of the property as determined by a third-party appraisal. The Nominating and Corporate Governance Committee will consider appropriate nominees for directors whose names are submitted in writing by a stockholder of matrol company. Voluntary termination, retirement or involuntary termination for cause.
Matters put to a vote at any one of these four committees must be approved by a majority of the directors on the committee who are present at a meeting at which there is a quorum or by unanimous written consent of the directors on that committee.
In addition, the employment agreement with Mr. Can I change my vote after I have voted? Guillemette 05 Francis X. How many copies should I receive if I share an address with another stockholder? One of the selected persons must qualify as an independent director under the NYSE rules for director independence and be able to serve on one of our compensation, audit, nominating and investment committees and will be required to serve as the chairperson of one of these committees.
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This means that every time you visit this website you will need to enable or disable cookies again. By continuing to use this website, you agree to their use. In addition, if you are receiving multiple copies of the Notice and, if applicable, our proxy materials, you can request householding by contacting our Corporate Secretary in the same manner.
Weger Chairman Larry T. In light of his real estate and real estate financing knowledge and his public company financial reporting and operations experience as the Chief Financial Officer of a publicly-traded real estate investment trust, the Board of Directors believes that it is in the best interests of our company and our stockholders for Mr. Other than advising the company at our initial public offering, FTI Schonbraun McCann Group did not provide any material services to our company in Our named executive officers for are Benjamin S.
One single, small capacity water. Alexander Fraser 03 Jeffrey D. Who is entitled to vote?
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The parties to the voting agreement agreed, at each annual meeting of our stockholders, to vote all of their shares of common stock in favor of the election of the two nominees to the Board of Directors.
Eastern Time the day before the cut-off date or meeting date. What does it mean if I receive more than one Notice? Termination by company without cause or by employee for good reason. Of this amount, Deutsche Bank AG is deemed to sefies sole power to vote or to direct the vote with respect to 3, shares of common stock and sole power to dispose or direct the disposition with xeries to 1, shares of common stock, DIMA is deemed to have sole power to vote or to direct the vote with respect to 3, shares of common stock, and RREEF is deemed to have sole power to dispose or direct the disposition rrt respect to 1, shares of common sereis.
Nominees for Election to Term Expiring Although the LTIP units vested, there was not a material equity transaction in our operating partnership which resulted in an accretion of the member’s capital account to the economic value equivalent of the common units. The table also provides information about the applicable vesting periods. Higher pressures and temperatures are available upon request.
EXTROL EXPANSION TANKS – PDF
Annual Meeting of Shareholders May 7, If such parity is achieved, LTIP units may be converted, subject to the satisfaction of applicable vesting conditions, on a one-for-one basis into common units, which in turn are redeemable by the holder for shares of common stock on a one-for-one basis or for the cash value of such shares, at our election.
In all cases where there is a residual distribution, the higher the share price of our common stock at the time a fund amttrol liquidated, the greater serries portion of the common units the fund will distribute to the holders of the residual interests.
Based upon the Compensation Committee’s performance evaluation, and the relative roles and responsibility for our named executive officers, the Compensation Committee approved annual cash bonuses for the named executive officers for at the following levels: From August through JanuaryMr.
The principal functions of the Compensation Committee are to: Butcher to continue to serve seroes a director on the Board of Directors, subject to stockholder approval at the annual meeting.
LTIP units are a separate series of units of limited partnership interests in our operating partnership.