Subject to continued participation in these plans, purchase agreements are automatically exercised at the end of each offering period. Bengier has also held senior financial positions at Kenetech Corp. The output and performance of these speakers is above and beyond my expectations for a small set like this. No additional fees or compensation have been paid during fiscal year to any Directors or Executive Officers other than as noted above. Add to Wish List.

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The Board of Directors has adopted share ownership guidelines for members of the Board of Directors effective June These agreements indemnify Directors and Officers to the extent permitted by law against expenses and liabilities incurred in legal proceedings that may arise by reason of their status or service as Directors or Officers. For the price you couldn’t ask for loitech little speakers I dont think anyway! In AprilMr.

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For Executive Officers, the options vest ratably over a 4-year period from the date of grant. Moreover, the Audit Committee recommends to the Board the appointment or replacement of the external auditor, subject to shareholder approval.

Logitech believes that these agreements are necessary to attract and retain qualified Directors and Officers. Guerrino De Luca 1. Gill has informed the Company of his intention to retire from the Board prior to the end of his term, which otherwise expires at the Annual General Meeting.

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The Board has determined that they are independent Directors under the rules of the Nasdaq Stock Market. The Audit Committee of the Board of Directors determined that the rendering of non-audit services by PwC was compatible with maintaining their independence.

One person found this helpful. In addition to a base salary, Executive Officers are eligible for the same benefits offered by the Company to non-executive employees in their jurisdiction of residence. Logitech Asia Logistic Ltd. I would go with a different model just to be safe.

All other fees 4. During his time with Sony, Mr. Number of Shares 2. Logktech as Lead Independent Director upon Mr. It is not mandatory that the Secretary be a member of the Board of Directors or a shareholder. Such requests must be made in writing and be received by the Board of Directors at least 60 days prior to the date of the meeting.

The Board of Directors is responsible for supervising the management of the business and affairs of the Company.

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The Company is not aware of any threatened litigation or proceedings that might result in a claim for indemnification. Refer to section 2. Value of Options Held 1. To exercise its voting rights at the General Meeting of Shareholders, a shareholder must have registered its shares by the day the Meeting is convened. Each of the 95, issued registered shares carries the same rights. Services that last longer than a year must be re-approved lkgitech the Audit Committee.


In compliance with Swiss law, Logitech sends an invitation to all of its shareholders and publishes the notice of the meeting in the Swiss financial press. Obviously not high end, so don’t expect it.

The shareholders do not have the preferential right to subscribe to the newly 27225 shares.

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The options granted provide the right to purchase one share per option. De Luca received an option forregistered shares.

Each Committee has a written charter approved by the Board. Any member of 27725 Board of Directors may request that a meeting of the Board be convened.

These options are granted at the fair market value at the date of grant and become exercisable over 3 years in equal annual increments.