| Untitled Document Non-Executive Chairman Our Board of Directors, in its discretion, has designated one of its members, Kevin Fong, to serve in the capacity of Non-Executive Chairperson having certain duties and responsibilities as the board deemed appropriate. Our Non-Executive Chairman satisfies the independence requirements as set forth in the rules of the New York Stock Exchange. The role of our Non-Executive Chairman includes, among other things, presiding with the Chief Executive Officer at annual or special meetings of stockholders; presiding at meetings of the Board and meetings of Independent Directors (including executive sessions); attending and participating in meetings of any committees of the Board (as a non-voting director to the extent such person is not a member); and serving as a facilitator of communications and information flow among the members of the Board, the Chief Executive Officer, the Chief Financial Officer, and other members of management. Communication with Our Board of Directors
Interested parties may communicate directly with any member of our board of directors (including our Non-Executive Chairman) by sending an email to our General Counsel at compliance@3PAR.com, or mailing a writing to 3PAR Inc., 4209 Technology Drive, Fremont, California 94538, Attn: General Counsel. Our General Counsel will monitor these communications, and will provide summaries of all received messages to the board of directors at its regularly scheduled meetings. Where the nature of a communication warrants, our General Counsel may decide to obtain the more immediate attention of the appropriate committee of the board of directors or an independent director, or our management or independent advisors
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