22 results
8-K
GIC
Global Industrial Co
30 Aug 06
Amendments to Articles of Incorporation or Bylaws
12:00am
elect one of the independent directors to serve as a lead independent director (the “Lead Independent Director”). The Lead Independent Director shall … the Chief Executive Officer in executive sessions, chaired by the Lead Independent Director, held on at least a quarterly basis.
(iii) The Lead Independent Director
8-K
EX-99.1
GIC
Global Industrial Co
1 Jun 06
United States District Court Eastern District of New York
12:00am
shall cause the Company to amend its by-laws to create the new position of “Lead Independent Director.” Thereafter, the board’s independent directors … shall nominate an independent director to serve as the Board’s Lead Independent Director. The Lead Independent Director’s specific duties
8-K
EX-3.2
GIC
Global Industrial Co
30 Aug 06
Amendments to Articles of Incorporation or Bylaws
12:00am
independent director (the “Lead Independent Director”). The Lead Independent Director shall be reaffirmed annually by vote of a majority … Independent Director, held on at least a quarterly basis.
(iii) The Lead Independent Director is responsible for coordinating the activities
8-K
EX-3.2
GIC
Global Industrial Co
23 Jun 21
Amendments to Articles of Incorporation or Bylaws
5:03pm
Director.
(a) The Board’s independent directors shall elect one of the independent directors to serve as a lead independent director (the “Lead … Independent Director”). The Lead Independent Director shall be reaffirmed annually by vote of a majority of the independent directors.
(b) The Board’s
8-K
EX-99.4
ypaz5
30 Aug 06
Amendments to Articles of Incorporation or Bylaws
12:00am