Travelzoo 2007 Annual Report Download - page 29
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4. Prepare the disclosure required of this Committee by S-K Item 306 of the Securities and Exchange
Commission regulations to be included in the Company’s annual proxy statement.
5. Review this Charter on an annual basis and make recommendations to the Board concerning any changes
deemed appropriate; ensure that this Charter is filed with the Securities and Exchange Commission, as required.
C. Other Matters
1. Establish procedures for (i) the receipt, retention and treatment of complaints receive by the Company
regarding accounting, internal accounting controls or auditing matters; and (ii) the confidential, anonymous
submission by employees of the Company of concerns regarding questionable accounting or auditing matters.
2. Report actions of the Committee periodically to the Board with such recommendations for action as the
Committee deems appropriate.
3. Maintain minutes or other records, either separately or within the minutes of the Board, of meetings and
activities of the Committee.
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