Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / audit-committee-charter-revised.docx
audit-committee-charter-revised.docx
Parties
Harkness LLP
Cascade Retail Holdings Inc
Nasdaq Stock Market LLC
Holloway LLP
Caremark International Inc
McDonald's Corp
Dates
March 11, 2024
January 31, 2018
June 1, 2023
June 1, 2024
October 3, 2016
Amounts
$75,000
$50
Obligations
The Committee shall discharge its responsibilities in a manner consistent with these fiduciary obligations
The Committee shall consist of no fewer than four (4) members of the Board
The Board may, from time to time, increase or decrease the size of the Committee, provided that the Committee shall at all times consist of at least three (3) members as required by Nasdaq Listing Rule 5605(c)(2)(A) and Rule 10A-3 under the Exchange Act
Independence Requirements Each member of the Committee shall satisfy the independence requirements established by the following authorities: (i) Nasdaq Listing Rules
Financial Literacy and Financial Expert Each member of the Committee shall be financially literate, as determined by the Board in its business judgment, or shall become financially literate within a reasonable period of time after appointment to the Committee
At least one (1) member of the Committee shall qualify as an "audit committee financial expert" as defined by Item 407(d)(5) of Regulation S-K promulgated by the SEC