Circuit City 2002 Annual Report Download - page 49

Download and view the complete annual report

Please find page 49 of the 2002 Circuit City annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 49

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49

Each year, the Committee shall compare its performance with the requirements of this charter, set forth its objectives
for the next year and recommend changes in this charter, if any, considered appropriate by the Committee. Such
evaluation shall be reported to the Board in such manner as the Committee from time to time determines.
Resources and Authority of the Committee
The Committee shall have the resources and authority to discharge its duties and responsibilities, including the
authority to retain counsel and other experts or consultants. The Committee shall have the sole authority to select and
retain a consultant or search firm to identify director candidates, to terminate any such consultant or search firm
retained by it, and to approve the consultant or search firm’s fees and other retention terms.
Nothing contained in this charter is intended to, or should be construed as, creating any responsibility or liability of the
members of the Committee except to the extent otherwise provided under applicable Delaware law which shall
continue to set the legal standard for the conduct of the members of the Committee.
Adopted February 28, 2003
Exhibit 99.4
CERTIFICATION UNDER SECTION 906 OF THE
SARBANES-OXLEY ACT OF 2002
The undersigned, the Chief Executive Officer of Systemax Inc., hereby certifies that to the best of his knowledge,
Systemax Inc.‘s Form 10-K for the Year Ended December 31, 2002 fully complies with the requirements of Section 13
(a) or Section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78 (o)(d)) and that the information
contained in such Form 10-K fairly presents, in all material respects, the financial condition and results of operation of
Systemax Inc.
Dated: March 27, 2003
/s/ Richard Leeds
Richard Leeds, Chief Executive Officer
Exhibit 99.5
CERTIFICATION UNDER SECTION 906 OF THE
SARBANES-OXLEY ACT OF 2002
The undersigned, the Chief Financial Officer of Systemax Inc., hereby certifies that to the best of his knowledge,
Systemax Inc.‘s Form 10-K for the Year Ended December 31, 2002 fully complies with the requirements of Section 13
(a) or Section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78 (o)(d)) and that the information
contained in such Form 10-K fairly presents, in all material respects, the financial condition and results of operation of
Systemax Inc.
Dated: March 27, 2003
/s/ STEVEN M. GOLDSCHEIN
Steven M. Goldschein, Chief Financial Officer

