the approving directors will be personally
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while the boards of directors of Hyundai
| joined its Board of Directors and looked deep into the
which is composed of five directors. Our certificate of incorporation
our Class III directors will serve until the third annual meeting of stockholders
our certificate provides that our directors may be removed with or without cause by
then our directors may be removed only for cause upon the affirmative vote of at least 66 2 ⁄ 3 % of
directors are generally asked to recommend candidates for the
including the non-management directors as a group
none of our directors received compensation as a director from us. We have designed our non-employee director
and paid to our non-employee directors for the year ended December 31
including the election of directors. The Class A common stock and Class B common stock vote as a
the Audit Committee recommended to the Board of Directors that the
directors and beneficial owners of more than 10% of our outstanding common stock are posted on and may be
seats on boards of directors and membership in