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	<title><![CDATA[board of directors and shareholder Resources | BNET]]></title>
	<link><![CDATA[http://resources.bnet.com/topic/board+of+directors+and+shareholder.html]]></link>
	<description><![CDATA[White papers, case studies, business articles, and blog posts relating to board of directors and shareholder]]></description>
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		<title><![CDATA[XETA Technologies Inc. F3Q09 (Qtr End 07/31/09) Earnings Call Transcript]]></title>
		<link><![CDATA[http://www.bnet.com/2462-14061_23-336167.html]]></link>
		<description><![CDATA[ Question-and-Answer SessionOperator Operator Instructions. Our first question is from Larry Hutchin with Adams Hall Asset Management. Please go ahead. Larry Hutchin - Adam Paul Asset Management Greg, how many shares has the company repurchased under the repurchase plan that was announced last October? Greg Forrest We're in the 25,000...]]></description>
		<s:doctype><![CDATA[Earnings calls]]></s:doctype>
		<pubDate>Thu, 27 Aug 2009 18:54:20 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[Shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/stock.html"><![CDATA[Stock]]></category>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[Board]]></category>
		<category domain="http://resources.bnet.com/topic/call+transcript.html"><![CDATA[Call Transcript]]></category>
		<category domain="http://resources.bnet.com/topic/earnings.html"><![CDATA[Earnings]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[Board Of Directors]]></category>
		<category domain="http://resources.bnet.com/topic/xeta+technologies+inc..html"><![CDATA[XETA Technologies Inc.]]></category>
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		<title><![CDATA[Allied Pilots Association Reaches out to AMR Board of Directors: "American Airlines Management is Failing Its Customers, Its Shareholders and Its Employees"]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2008_May_21/ai_n25487795]]></link>
		<description><![CDATA[Hundreds of Employees Gather Outside AMR's Annual Shareholders Meeting to Express Concern over Company's Direction]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Wed, 21 May 2008 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/american+airlines.html"><![CDATA[American Airlines]]></category>
		<category domain="http://resources.bnet.com/topic/amr+research.html"><![CDATA[AMR Research]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
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	<item>
		<title><![CDATA[Circuit City Board of Directors Authorizes Exploration of Strategic Alternatives to Enhance Shareholder Value]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m4PRN/is_2008_May_9/ai_n25404600]]></link>
		<description><![CDATA[Company Agrees to Allow Blockbuster and Icahn to Conduct Due Diligence]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Fri, 09 May 2008 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/circuit+city+stores+inc..html"><![CDATA[Circuit City Stores Inc.]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
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		<category domain="http://rss.financialcontent.com/stocksymbol">CC</category>
		<category domain="tickers">CC</category>
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	<item>
		<title><![CDATA[O.I. Corporation Announces Reduction in Size of Board of Directors and Date of Annual Meeting of Shareholders]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_pwwi/is_200802/ai_n21414014]]></link>
		<description><![CDATA[O.I. Corporation (NASDAQ: OICO) today announced that its Board of Directors has nominated five directors to stand for election at the Company's upcoming Annual Meeting of Shareholders.  The Company's Board is currently comprised of seven directors, including five independent directors.  The reduction in the size of the Board...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Wed, 13 Feb 2008 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/annual+meeting.html"><![CDATA[Annual Meeting]]></category>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
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	<item>
		<title><![CDATA[Nortel Networks Corporation Board of Directors Sets Shareholders&#39; Meeting and Record Date]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_pwwi/is_200802/ai_n21412986]]></link>
		<description><![CDATA[The board of directors of Nortel(1) Networks Corporation (TSX: NT)(NYSE: NT) called the annual meeting of shareholders (the "Meeting") to be held on May 7, 2008 in Ottawa, Ontario. The board of directors set the close of business on March 14, 2008 as the record date for determining the shareholders...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Fri, 08 Feb 2008 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/nortel+networks+corp..html"><![CDATA[Nortel Networks Corp.]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
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		<category domain="http://rss.financialcontent.com/stocksymbol">NT</category>
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		<title><![CDATA[NOKIA CORPORATION - Notice of AGM.]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_hb5937/is_200802/ai_n25297454]]></link>
		<description><![CDATA[Notice to the Annual General Meeting of Nokia Corporation    Notice is given to the shareholders of Nokia Corporation (the "Company") of the  Annual General Meeting to be held on Thursday, May 8, 2008 at 3:00 p.m. at  Helsinki Fair Centre, Amf  Notice to the...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Wed, 06 Feb 2008 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
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		<category domain="http://resources.bnet.com/topic/nokia+corp..html"><![CDATA[Nokia Corp.]]></category>
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		<category domain="http://rss.financialcontent.com/stocksymbol">NOK</category>
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		<title><![CDATA[Nominees for Election to Board of Directors of Luby's, Inc. Send Open Letter to Shareholders]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2007_Dec_6/ai_n27467556]]></link>
		<description><![CDATA[Nominees Believe They Are More Qualified to Represent The Best Interests of All Luby's Shareholders]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Thu, 06 Dec 2007 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
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	<item>
		<title><![CDATA[Minutes Of The First Meeting Of The Board Of Directors]]></title>
		<link><![CDATA[http://jobfunctions.bnet.com/abstract.aspx?docid=353481]]></link>
		<description><![CDATA[Board of Directors is appointed by the shareholders to take care of their best interest and act as representatives of the shareholders. A board meeting usually runs for a longer duration than the shareholders meeting and the frequency of the meeting is also more as compared to the shareholders meetings....]]></description>
		<s:doctype><![CDATA[Tools & templates]]></s:doctype>
		<pubDate>Sat, 01 Dec 2007 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[Shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[Board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[Board Of Directors]]></category>
		<category domain="http://resources.bnet.com/topic/freebusinessforms.com.html"><![CDATA[FreeBusinessForms.com]]></category>
		<category domain="http://resources.bnet.com/topic/corporate+governance.html"><![CDATA[Corporate Governance]]></category>
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	<item>
		<title><![CDATA[Rick's Cabaret International, Inc. Shareholders Elect Attorney Luke Lirot to Board of Directors]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2007_July_31/ai_n27328227]]></link>
		<description><![CDATA[HOUSTON -- Rick's Cabaret International, Inc. (NASDAQ: RICK), operator of upscale gentlemen's clubs, today held its Annual Meeting of Shareholders in Houston, Texas. In addition to re-electing all current directors, shareholders elected prominent first amendment attorney Luke Lirot as the sixth member of the Board of Directors.]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Tue, 31 Jul 2007 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
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		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
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		<title><![CDATA[Hampden Bancorp, Inc. Reports Year End Results, Announces Date of Annual Meeting of Shareholders, Declares Cash Dividend and Elects Richard Suski to Board of Directors]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2007_July_31/ai_n27328395]]></link>
		<description><![CDATA[SPRINGFIELD, Mass. -- Hampden Bancorp, Inc. (the "Company") (NASDAQ - HBNK), which is the holding company for Hampden Bank (the "Bank"), announced the results of operations for the three and twelve months ended June 30, 2007.]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Tue, 31 Jul 2007 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
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		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
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		<title><![CDATA[EMVELCO Corp. Board of Directors Invites Shareholders To VIP Grand Opening of VERGE in Downtown Las Vegas on March 15, 2007]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2007_March_8/ai_n27309284]]></link>
		<description><![CDATA[LOS ANGELES -- The Board of Directors of EMVELCO Corp. ("EMVELCO") (NASDAQ CAPITAL:EMVL) announced today an invitation to all shareholders to attend the VIP Grand Opening of VERGE on Thursday, March 15, 2007 from 5:30 to 9:30 PM. To RSVP and for more information, shareholders are requested to call 866-999-9345....]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Thu, 08 Mar 2007 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/verge.html"><![CDATA[VERGE]]></category>
		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
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		<title><![CDATA[Delaware Court of Chancery Vindicates Institutional Investors' Arguments Against Caremark Board of Directors, According to Bernstein Litowitz Berger & Grossmann LLP]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_pwwi/is_200702/ai_n18631461]]></link>
		<description><![CDATA[Today's order issued by the Delaware Court of Chancery in the pending class action concerning the proposed merger between Caremark RX, Inc. (NYSE: CMX) and CVS Corp. is an important victory for Caremark's shareholders.  Among other things, the Court ordered the defendants to provide shareholders with additional material information...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Sat, 24 Feb 2007 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/caremark+inc..html"><![CDATA[Caremark Inc.]]></category>
		<category domain="http://resources.bnet.com/topic/merger.html"><![CDATA[merger]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
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		<title><![CDATA[Nortel Networks Corporation Board of Directors Sets Shareholders' Meeting and Record Date]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_pwwi/is_200702/ai_n17168404]]></link>
		<description><![CDATA[The board of directors of Nortel(1) Networks Corporation (TSX: NT)(NYSE: NT) called the annual and special meeting of shareholders (the "Meeting") to be held on May 2, 2007 in Ottawa, Ontario. The board of directors set the close of business on March 9, 2007 as the record date for determining...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Fri, 02 Feb 2007 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/nortel+networks+corp..html"><![CDATA[Nortel Networks Corp.]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
		<category domain="http://rss.financialcontent.com/stocksymbol">NT</category>
		<category domain="tickers">NT</category>
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	<item>
		<title><![CDATA[Phoenix Technologies Board of Directors Urges Shareholders to Reject the Ramius Group's Solicitation]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2007_Jan_30/ai_n27130766]]></link>
		<description><![CDATA[MILPITAS, Calif. -- Phoenix Technologies Ltd. (NASDAQ:PTEC) announced today that its board of directors has urged shareholders to reject the Ramius Group's solicitation by voting Phoenix's BLUE proxy form.]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Tue, 30 Jan 2007 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/phoenix+technologies.html"><![CDATA[Phoenix Technologies]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
		<category domain="http://rss.financialcontent.com/stocksymbol">PTEC</category>
		<category domain="tickers">PTEC</category>
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		<title><![CDATA[Board of Directors of Bancorp Rhode Island, Inc. Declines Shareholder Request to Join Board]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2007_Jan_24/ai_n27124358]]></link>
		<description><![CDATA[PROVIDENCE, R.I. -- Bancorp Rhode Island, Inc. (NASDAQ: BARI) confirmed today that its Board of Directors declined a request from Richard Lashley and John Palmer, principals of PL Capital, to join the company's Board of Directors.]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Wed, 24 Jan 2007 00:00:00 -0800</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
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	<item>
		<title><![CDATA[Ashton's Board of Directors Recommends Shareholders REJECT Stornoway's Unsolicited Takeover Bid; Ashton Requests Regulators Cease-Trade the Stornoway Offer and Lock-Up Due to Apparent "Sears Problem" Arising from Potential $2 Million Payment to ]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_hb5559/is_200608/ai_n22525928]]></link>
		<description><![CDATA[VANCOUVER, BRITISH COLUMBIA, Aug 22, 2006 CCNMatthews via COMTEX  -- -- Investment Community Conference Call at 11:00 AM Eastern Time;  Webcast and Presentation Slides Available at www.ashton.ca --    VANCOUVER, BRITISH COLUMBIA, Aug 22, 2006 CCNMatthews via COMTEX  -- -- Investment Community Conference Call at...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Tue, 22 Aug 2006 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/payment.html"><![CDATA[payment]]></category>
		<category domain="http://resources.bnet.com/topic/sears+roebuck+%2526+co..html"><![CDATA[Sears Roebuck & Co.]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
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	<item>
		<title><![CDATA[New Century Equity Holdings Corp. Announces That Settlement of Shareholder Litigation is Final and Non-Appealable; Board of Directors Sets Record Date for Settlement Distribution]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2006_July_25/ai_n26935797]]></link>
		<description><![CDATA[DALLAS -- New Century Equity Holdings Corp. (OTCBB:NCEH) ("NCEH") announced today that the Delaware Chancery Court's order approving the agreement with all of the parties to the lawsuit filed by Craig Davis (the "Lawsuit"), which agreement settled the Lawsuit and all claims relating thereto, became final and non-appealable as of...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Tue, 25 Jul 2006 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
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		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
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	<item>
		<title><![CDATA[MIVA Announces New Nominees to Its Board of Directors; Elections to Take Place at the MIVA Annual Meeting of Shareholders to Be Held on August 16, 2006]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2006_July_18/ai_n26928879]]></link>
		<description><![CDATA[NEW YORK -- MIVA, Inc., (NASDAQ:MIVA), a leading independent online advertising network, today announced new nominees to the MIVA board: Peter A. Corrao, MIVA's chief executive officer, Mark W. Opzoomer, Dr. Adele Goldberg and Joseph P. Durrett. Elections will take place at MIVA's annual meeting of shareholders to be held...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Tue, 18 Jul 2006 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
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	<item>
		<title><![CDATA[Heinz Files Definitive Proxy Statement That Urges Shareholders to Make the Right Choice by Re-Electing Its Strong and Independent Board of Directors]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2006_July_10/ai_n16521729]]></link>
		<description><![CDATA[PITTSBURGH -- H.J. Heinz Company (NYSE:HNZ) today filed its definitive proxy statement with the Securities and Exchange Commission. In its proxy statement, Heinz urges its shareholders to re-elect the Company's strong and independent Board of Directors and reject the hand-picked nominees of Nelson Peltz and Trian Group, his Cayman Islands-based...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Mon, 10 Jul 2006 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/h.j.+heinz+co..html"><![CDATA[H.J. Heinz Co.]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
		<category domain="http://rss.financialcontent.com/stocksymbol">HNZ</category>
		<category domain="tickers">HNZ</category>
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	<item>
		<title><![CDATA[Arcelor Publishes Board of Directors Report Which Sets the Financial Terms of the Self Tender Offer]]></title>
		<link><![CDATA[http://findarticles.com/p/articles/mi_m0EIN/is_2006_June_15/ai_n26897252]]></link>
		<description><![CDATA[LUXEMBOURG -- Arcelor (ISIN:LU0140205948) (Pink Sheets:ARLOF) (Paris:LOR) informs its shareholders that it has published on the Group's website www.arcelor.com (under Investor Relations/News) the Board report to the extraordinary shareholders' meeting convened on 21 June, 2006 to approve the self tender offer. In order to allow shareholders to express a fully-informed...]]></description>
		<s:doctype><![CDATA[Research articles]]></s:doctype>
		<pubDate>Thu, 15 Jun 2006 00:00:00 -0700</pubDate>
		<category domain="http://resources.bnet.com/topic/arcelor.html"><![CDATA[Arcelor]]></category>
		<category domain="http://resources.bnet.com/topic/board.html"><![CDATA[board]]></category>
		<category domain="http://resources.bnet.com/topic/board+of+directors.html"><![CDATA[board of directors]]></category>
		<category domain="http://resources.bnet.com/topic/financial.html"><![CDATA[financial]]></category>
		<category domain="http://resources.bnet.com/topic/financial+terms.html"><![CDATA[financial terms]]></category>
		<category domain="http://resources.bnet.com/topic/shareholder.html"><![CDATA[shareholder]]></category>
		<category domain="http://resources.bnet.com/topic/.html"><![CDATA[]]></category>
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