MONOLITHIC POWER SYSTEMS INC
For the period ended Jun 13, 2024. Filed Apr 29, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 13, 2024 · Filed Apr 29, 2024
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Contents
Director Time Commitment Policy
In April 2024, the Board adopted a director time commitment policy, which can be found in the “Investor Relations–* Corporate Governance*”* *section of our website at http://www.monolithicpower.com. Directors are expected to devote the time and attention necessary to fully discharge their responsibilities as members of the Board and on each committee on which they serve. The policy also sets the following guidelines on public company board seats our directors can serve on:
| ● | No director may serve on more than five public company boards (including the Board); |
| ● | No director who is an executive officer of a public company may serve on more than two public company boards (including the Board); and |
| ● | No director who is a chair of a public company board may serve on more than three public company boards (including the Board). |
The policy is subject to a waiver of such restrictions by a majority of non-affected members of the Board.
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