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To: silversoldier a/k/a SI Sy who wrote (24976)	2/12/2001 7:49:22 PM
From: KLP	Respond to of 28311

Sy, know you know this....but looked it up anyhow...the BOD is untimately accountable to the shareholders. gopublicnow.com Managing for shareholder value. The Board of Directors and Management of a public company are ultimately accountable to the shareholders. Therefore strategic decisions must include enhancing shareholder value, making stock price a factor in management’s deliberations. Certain actions, such as stock buy-backs and stock splits, affect the share price-to-earnings multiple and therefore the shareholder value. All such measures, including decisions directly affecting operations, need to be communicated to the market as well. This is done through an ongoing investor relations program (IR), which manages the relationship between a company and its shareholders. luce.com public company Board of Director responsibilites

To: silversoldier a/k/a SI Sy who wrote (24976)	2/12/2001 8:47:07 PM
From: Sarkie	Read Replies (1) \| Respond to of 28311

"You can fool some of the people, some of the time..............." Will he ever learn???