Delaware
|
77-0444317
|
|
(State or other jurisdiction of
|
(IRS Employer
|
|
incorporation)
|
Identification No.)
|
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
As Lead Independent Director, Mr. Humphreys is responsible for coordinating the activities of the independent directors. In addition, the Lead Independent Director will advise the Chairman of the Board as to the information provided by Company management to the independent directors, manage executive sessions of the Board's independent directors, and act as principal liaison between the independent directors and the Chairman of the Board. The Lead Independent Director will be elected annually by the independent directors when the roles of the Chairman of the Board and Chief Executive Officers are held by the same person. The Lead Independent Director Charter is posted on the corporate governance page of the Company's website at www.scmmicro.com and www.identive-group.com.
SCM Microsystems, Inc.
|
||||||||
Date: May 28, 2010
|
By:
|
/s/ Melvin Denton-Thompson
|
||||||
Melvin Denton-Thompson
|
||||||||
Chief Financial Officer (Principal Accounting Officer)
|
||||||||