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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/16/06 DTS, Inc. 10-K 12/31/05 11:2.6M Merrill Corp-MD/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report Pursuant to Section 13 and 15(D) HTML 1.53M 2: EX-3.6 (I) Articles of Incorporation; (Ii) Bylaws HTML 29K 3: EX-3.7 (I) Articles of Incorporation; (Ii) Bylaws HTML 21K 4: EX-3.8 (I) Articles of Incorporation; (Ii) Bylaws HTML 16K 5: EX-10.42.1 Material Contracts HTML 48K 6: EX-21.1 Subsidiaries of the Registrant HTML 31K 7: EX-23.1 Consents of Experts and Counsel HTML 8K 8: EX-31.1 302 Certification HTML 17K 9: EX-31.2 302 Certification HTML 17K 10: EX-32.1 906 Certification HTML 11K 11: EX-32.2 906 Certification HTML 11K
Exhibit 3.8
NOMINATING/CORPORATE GOVERNANCE COMMITTEE CHARTER
Adopted
by the Board of Directors of
DTS, Inc.
February 23, 2006
The purpose of the Nominating/Corporate Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of DTS, Inc. (the “Company”) is to identify and approve individuals qualified to serve as members of the Board, select director nominees for the next annual meeting of stockholders, evaluate the Board’s performance, develop and recommend to the Board corporate governance guidelines and provide oversight with respect to corporate governance and ethical conduct.
The Committee shall be composed of no less than three directors, as determined by the Board, each of whom shall meet the independence requirements of the Nasdaq National Stock Market.
The Committee is charged by the Board with the responsibility to:
By adopting this Charter, the board of directors delegates to the Committee full authority to:
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This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/16/06 | |||
2/23/06 | 4, 4/A, 8-K | |||
For Period End: | 12/31/05 | |||
List all Filings |