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FUNCTIONS AND COMPOSITION OF THE BOARD
Rel 129SAD Pub 165 30
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6th Cir A.B.A. Model Bus Act Ann action amendment amount annuity apply assets authority beneﬁciaries board of directors Business Corporation Act business judgment rule bylaws Code Ann Comm'r Comm‘r committee corporation’s court deduction deferred compensation deﬁned contribution plan deﬁnition Delaware derivative suit discussion disqualiﬁed distribution election employee’s ERISA executive exercise fair market value ﬁduciary duty ﬁnancial ﬁrst ﬁve ﬁxed funding granted highly compensated employees I.R.C. Section incentive stock option income indemniﬁcation infra liability limit loan meeting Model Business Corporation notice number of directors ofﬁce ofﬁcers Ofﬁcial ordinary income paid participant payment PBGC pension plan percent person proﬁt-sharing plan proﬁts qualiﬁed plan reasonable retirement retirement plan Revised Model Act Revised Model Business salary satisﬁed securities shareholders shares speciﬁc Stat statutes statutory stock option stock right substantial Supp supra T.C. Memo taxable termination transaction Treas vote