alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
10-K March 31 2009 Exhibit 10.37

Exhibit 10.37

 

ADAPTEC, INC.


NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

 

Cash Compensation

The following table lists our non-employee director cash compensation policy.  


	
Non-Employee Director Cash Compensation (1)

	 	


Board of Directors
	


Audit Committee
	
Compensation Committee
	
Governance and Nominating Committee

	
Member Annual Retainer
	
$26,000
	
$5,000
	
$3,500
	
$2,250

	
Per-Meeting Retainer
	
$2,000
	
$1,200
	
$1,200
	
$1,200

	
Chairperson Annual Retainer
	
$10,000
	
$10,000
	
$7,000
	
$4,500





(1)  Board members serving on other Board committees that are not permanent Board committees receive
additional compensation of $400 per meeting hour.


Equity Compensation



Non-employee directors are eligible to participate in the Adaptec, Inc. 2006 Director Plan (the
"Plan").  Awards under the Plan are discretionary and are determined by the Board.
<PAGE>   1
                                                                    EXHIBIT 23.1





                    CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS



As independent public accountants, we hereby consent to the use of our report on
Form 10K, dated December 10, 1999, and to all references to our Firm included in
or made a part of the Form S-8 made by Xeta Corporation on August 28, 1995. It
should be noted that we have not audited any financial statements of the Company
subsequent to October 31, 1999 or performed any audit procedures subsequent to
the date of our report.



                                                      ARTHUR ANDERSEN LLP






Tulsa, Oklahoma
   March 13, 2000
#### N. Allen Smallman, as Trustee in Bankruptcy, etc., of Daniel Grant, a Bankrupt, etc., Respondent, v. The Ogdensburg Roller Mills, Appellant.

Judgment unanimously affirmed, with costs.
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          JAN-01-1999
<PERIOD-START>                             JAN-03-1998
<PERIOD-END>                               JAN-01-1999
<CASH>                                       1,651,000
<SECURITIES>                                27,513,000
<RECEIVABLES>                                3,315,000
<ALLOWANCES>                                 (421,000)
<INVENTORY>                                    963,000
<CURRENT-ASSETS>                            34,142,000
<PP&E>                                       6,666,000
<DEPRECIATION>                             (3,292,000)
<TOTAL-ASSETS>                              49,766,000
<CURRENT-LIABILITIES>                        8,392,000
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                   103,331,000
<OTHER-SE>                                (63,368,000)
<TOTAL-LIABILITY-AND-EQUITY>                49,766,000
<SALES>                                     16,149,000
<TOTAL-REVENUES>                            16,149,000
<CGS>                                        7,237,000
<TOTAL-COSTS>                                7,237,000
<OTHER-EXPENSES>                            33,887,000
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             313,000
<INCOME-PRETAX>                           (22,562,000)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                       (22,562,000)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                              (22,562,000)
<EPS-PRIMARY>                                   (1.62)
<EPS-DILUTED>                                   (1.62)
        

</TABLE>
<TABLE> <S> <C>

<PAGE>
 
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
CONSOLIDATED BALANCE SHEET OF HOOPER HOLMES, INC. AND SUBSIDIARIES AS OF JUNE
30, 1998 AND THE RELATED CONSOLIDATED STATEMENTS OF INCOME AND CASH FLOWS FOR
THE PERIOD ENDED JUNE 30, 1998 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO
SUCH FINANCIAL STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-1998
<PERIOD-START>                             JAN-01-1998
<PERIOD-END>                               JUN-30-1998
<CASH>                                      22,570,178
<SECURITIES>                                         0
<RECEIVABLES>                               19,581,451
<ALLOWANCES>                                 1,192,903
<INVENTORY>                                          0
<CURRENT-ASSETS>                            43,919,832
<PP&E>                                      21,066,365
<DEPRECIATION>                              13,191,244
<TOTAL-ASSETS>                              73,669,313
<CURRENT-LIABILITIES>                       13,569,436
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       564,936
<OTHER-SE>                                  56,231,147
<TOTAL-LIABILITY-AND-EQUITY>                73,669,313
<SALES>                                     91,679,989
<TOTAL-REVENUES>                            91,679,989
<CGS>                                       63,432,575
<TOTAL-COSTS>                               63,432,575
<OTHER-EXPENSES>                            16,124,321
<LOSS-PROVISION>                               240,000
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                             12,344,642
<INCOME-TAX>                                 5,766,000
<INCOME-CONTINUING>                          6,578,642
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                 6,578,642
<EPS-PRIMARY>                                      .47
<EPS-DILUTED>                                      .44
        

</TABLE>
#### STATE, Respondent, *v.*MORRIS, Appellant.

(No. 3,110.)

(Submitted March 21, 1912.

Decided March 30, 1912.)

[122 Pac. 917.]

*Physicians and Surgeons*— Practicing *Without*Certificate— *Pleading and Proof.*

1. Where am information charging a physician with practicing his profession without having first obtained a certificate permitting him to do so particularizes the offense, the evidence, to justify a conviction, must sustain the charge as made, otherwise the judgment will be reversed.

*Appeal from, District Court, Missoula County; F. C. Webster, Judge.*

F. W. Morris was convicted of practicing medicine and surgery without a certificate from the State Board of Medical Examiners, and appeals.

Reversed and remanded.

*Mr. Henry C. Stiff,*for Appellant,

submitted a brief, and argued the cause orally.

*Mr. Albert J. Galen,*Attorney General, and *Mr. W. H. Poor-man,*Assistant Attorney General, submitted a brief in behalf of Respondent.

MR. JUSTICE HOLLOWAY

delivered the opinion of the court.

The information in this case charges that the defendant, without having been granted a certificate to practice medicine in this state, “did # * * prescribe and direct for the use of one Emma Van Orsdel, a person then and there afflicted with a certain physical ailment of the body, to wit, sickness resulting from pregnancy, a certain appliance or apparatus, to-wit, a certain surgical instrument commonly known as and called forceps. # # * >> The defendant was convicted, and has appealed from the judgment and from an order denying him a new trial.

*335The offense against which the statute (Rev. Codes, secs. 1591, 8544) is directed is practicing medicine or surgery without a certificate from the State Board of Medical Examiners. The statute is in very broad and general terms, but the pleader [1] undertook to state the circumstances of the offense with unnecessary particularity, and in doing so confined the charge to a single act, *viz.,*the giving of a particular prescription, and the evidence offered upon the trial fails entirely to sustain the charge thus made.

The judgment and order are reversed and the cause is remanded.

*Reversed and remanded.*

Mr. Chief Justice Brantly and Mr. Justice Smith concur.
NO. 07-09-0328-CR

	IN THE COURT OF APPEALS

	FOR THE SEVENTH DISTRICT OF TEXAS

	AT AMARILLO

	PANEL D

	DECEMBER 18, 2009

	______________________________

	ROBERT RAWLINSON, JR.,

				Appellant

	v.

	THE STATE OF TEXAS, 

				Appellee

								_________________________________

	FROM THE 242nd DISTRICT COURT OF HALE COUNTY;

	NO. B16043-0505; HON. EDWARD LEE SELF, PRESIDING

	_______________________________

	ON ABATEMENT AND REMAND

	_______________________________

Before QUINN, C.J., and CAMPBELL and PIRTLE, JJ.

	Appellant appeals from his motion to revoke community supervision.  Neither the clerk’s record nor the reporter’s record have been filed.  An extension motion was filed by the clerk on December 17, 2009, representing that appellant has not paid or made arrangements to pay for the clerk’s record.

	Accordingly, we abate this appeal and remand the cause to the 242nd District Court of Hale County (trial court) for further proceedings.  Upon remand, the trial court shall immediately cause notice of a hearing to be given and, thereafter, conduct a hearing to determine the following:

	1.  whether appellant desires to prosecute the appeal; 

    	2.  whether appellant is indigent; and, 

	3.  whether the appellant is entitled to a free appellate record due to his indigency. 

	The trial court shall cause the hearing to be transcribed.  So too shall it 1) execute findings of fact and conclusions of law addressing the foregoing issues, 2) cause to be developed a supplemental clerk’s record containing its findings of fact and conclusions of law and all orders it may issue as a result of its hearing in this matter, and 3) cause to be developed a reporter’s record transcribing the evidence and arguments presented at the aforementioned hearing, if any.  Additionally, the district court shall then file the supplemental records and reporter’s records transcribing the hearing with the clerk of this court on or before January , 2010.  Should further time be needed by the trial court to perform these tasks, then same must be requested before January , 2010.

	It is so ordered.

							Per Curiam

Do not publish.
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[S. 2423 Introduced in Senate (IS)]

106th CONGRESS
  2d Session
                                S. 2423

   To provide Federal Perkins Loan cancellation for public defenders.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                             April 13, 2000

 Mr. Durbin (for himself, Mrs. Feinstein, Mr. Bingaman, Mr. Dodd, and 
Mr. Wellstone) introduced the following bill; which was read twice and 
  referred to the Committee on Health, Education, Labor, and Pensions

_______________________________________________________________________

                                 A BILL

 
   To provide Federal Perkins Loan cancellation for public defenders.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. FEDERAL PERKINS LOAN CANCELLATION FOR PUBLIC DEFENDERS.

    (a) Findings.--Congress makes the following findings:
            (1) The Department of Education has issued clarifications 
        that prosecuting attorneys are among the class of law 
        enforcement officers eligible for benefits under the Federal 
        Perkins Loan cancellation program.
            (2) Like prosecutors, public defenders also meet all the 
        eligibility requirements of the Federal Perkins Loan 
        cancellation program as set forth in Federal regulations.
            (3) Public defenders are law enforcement officers who play 
        an integral role in our Nation's adversarial legal process. 
        Public defenders fill the Supreme Court mandated role requiring 
        that counsel be appointed for the accused, by representing the 
        interests of criminally accused indigent persons.
            (4) In order to encourage highly qualified attorneys to 
        serve as public defenders, public defenders should be included 
        with prosecutors among the class of law enforcement officers 
        eligible to receive benefits under the Federal Perkins Loan 
        cancellation program.
    (b) Amendment.--Section 465(a)(2)(F) of the Higher Education Act of 
1965 (20 U.S.C. 1087ee(a)(2)(F)) is amended by inserting ``, or as a 
full-time public defender for service to local, State, or Federal 
governments (directly or by a contract with a private, nonprofit 
organization)'' after ``agencies''.
    (c) Effective Date.--The amendment made by this section shall apply 
to--
            (1) loans made under this part, whether made before, on, or 
        after the date of enactment of this Act; and
            (2) service as a public defender that is provided on or 
        after the date of enactment of this Act.
    (d) Construction.--Nothing in this section shall be construed to 
authorize the refunding of any repayment of a loan.
                                 <all>
```
EXHIBIT 32.1

                         CERTIFICATION PURSUANT TO
                          18 U.S.C. SECTION 1350,
                          AS ADOPTED PURSUANT BY
               SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


     In connection with the Quarterly Report of Omega Ventures Group,
Inc.,on Form 10-QSB for the period ending March 31, 2004 as filed with the
Securities and Exchange Commission on the date hereof (the "Report"), the
undersigned, John M. Hickey, Principal Executive Officer and John Ray Rask,
Principal Financial Officer of the Company, certify, pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to ss. 906 of the Sarbanes-Oxley Act of
2002, that:

          (1) The Report fully complies with the requirements of section 13
     (a) or 15 (d) of the Securities Exchange Act of 1934; and

          (2) The information contained in the Report fairly presents, in
     all material respects, the financial condition and result of
     operations of the Company.



Date: May 21, 2004                 /S/ John M. Hickey
                                   --------------------------------------
                                   John M. Hickey,
                                   Principal Executive Officer



Date:   May 21, 2004               /S/ John Ray Rask
                                   --------------------------------------
                                   John Ray Rask,
                                   Principal Financial Officer
EXHIBIT 32.1



Certification



Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002



(Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code)



Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a)
and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officer of Entrust, Inc., a Maryland corporation (the Company), hereby certifies, to such officers knowledge, that:



The Annual Report on Form 10-K for the year ended December 31, 2004 (the
Report) of the Company fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934 and information contained in the Report fairly presents, in all material respects, the financial condition and
results of operations of the Company.



|                     |  |                       |  |                        
|-------------------- |  | --------------------- |  | -----------------------
|Date: March 16, 2005 |  | /s/ F. William Conner
|                     |  | Name:                 |  | F. William Conner      
|                     |  | Title:                |  | Chief Executive Officer
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Federal Reserve System

The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and § 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)).

The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the office of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than May 25, 2010.

**A. Federal Reserve Bank of Minneapolis**                     (Jacqueline G. King, Community Affairs Officer) 90 Hennepin Avenue, Minneapolis, Minnesota 55480–0291:                

*1. Peter Paul Bell*, Lake Forest, Illinois; to acquire voting shares of Lake Shore Wisconsin Corporation, Kohler, Wisconsin, and thereby indirectly acquire voting shares of Hiawatha National Bank, Hager City, Wisconsin.                

Board of Governors of the Federal Reserve System, May 5, 2010. 

Robert deV. Frierson,

Deputy Secretary of the Board.

[FR Doc. 2010–10986 Filed 5–7–10; 8:45 am]

BILLING CODE 6210–01–S
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[S. 2193 Introduced in Senate (IS)]

106th CONGRESS
  2d Session
                                S. 2193

          To suspend temporarily the duty on Pigment Blue 60.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                             March 7, 2000

Mr. Edwards (for himself and Mr. Helms) introduced the following bill; 
     which was read twice and referred to the Committee on Finance

_______________________________________________________________________

                                 A BILL

 
          To suspend temporarily the duty on Pigment Blue 60.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. TEMPORARY SUSPENSION OF DUTY ON PIGMENT BLUE 60.

    (a) In General.--Subchapter II of chapter 99 of the Harmonized 
Tariff Schedule of the United States is amended by inserting in 
numerical sequence the following new heading:

      

``    9902.32.00     Pigment Blue 60  Free              No change         No change         On or before 12/
                     (CAS No. 81-77-                                                         31/2002          ''
                     6) (provided                                                                              .
                     for in
                     subheading
                     3204.17.90)....

    (b) Effective Date.--The amendment made by subsection (a) applies 
to goods entered, or withdrawn from warehouse for consumption, on or 
after the 15th day after the date of the enactment of this Act.
                                 <all>
```
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of Energy

###### Federal Energy Regulatory Commission

          - [Docket No. RM10-13-000]

                    Take notice that on May 11, 2010, the Federal Energy Regulatory Commission staff will convene a technical conference related to the Commission's Notice of Proposed Rulemaking on Credit Reforms in Organized Wholesale Electric Markets,[1]                                          as previously announced.[2] 

The discussions at the conference, which is open to the public, may address matters at issue in the following Commission proceedings:

Docket No. ER10-942-000, ISO New England Inc., and New England Power Pool.

Docket No. ER10-1190-000, ISO New England Inc., and New England Power Pool.

Docket No. ER10-1196-000, PJM Interconnection, L.L.C., and PJM Settlement, Inc.

                    For more information, please contact Sarah McKinley, 202-502-8368,                     *sarah.mckinley@ferc.gov;*                     for logistical issues, and Scott Miller, 202-502-8456,                     *scott.miller@ferc.gov;*                     or Christina Hayes 202-502-6194,                     *christina.hayes@ferc.gov;*                     for other concerns.                

Kimberly D. Bose,

Secretary. 

# Footnotes

1.                             This workshop is being held in accordance with the Commission's order                         *Obtaining Guidance on Regulatory Requirements,*                         123 FERC ¶ 61,157 (2008).                    
        Back to Citation      

2.                                                     *Notice of Technical Conference,*75 FR 20991, as supplemented by                         *Notice of Agenda for Technical Conference,*                         issued May 5, 2010.                    
        Back to Citation      

[FR Doc. 2010-11627 Filed 5-14-10; 8:45 am]

BILLING CODE 6717-01-P