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GSE > SEC Filings for GSE > Form 8-K on 7-Jun-2013All Recent SEC Filings

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Form 8-K for GSE HOLDING, INC.


7-Jun-2013

Other Events


Item 8.01 Other Events

The commentary to Section 303A.03 of the New York Stock Exchange ("NYSE") Listed Company Manual requires each listed company to disclose in its proxy statement for annual stockholder meetings the name of the director chosen to preside in executive sessions of non-management directors or, alternatively, the procedure by which a presiding director is chosen for each session. GSE Holding, Inc. (the "Company") inadvertently failed to identify in its proxy statement for the 2013 Annual Meeting of Stockholders that Robert C. Griffin, the independent Chairman of the Board, leads all of the regularly scheduled executive sessions of the non-management Directors.

The commentary to Section 303A.03 of the NYSE Listed Company Manual also requires each listed company to disclose in its proxy statement the method for interested parties to communicate directly with the presiding director of the Board of Directors of a company or with the non-management directors as a group. The Company's proxy statement for the 2013 Annual Meeting of Stockholders included a procedure for stockholders to communicate with the Board, but inadvertently did not include the communication procedure for other interested parties.

Any stockholders or other interested parties may communicate with the Chairman of the Board (the presiding director) or with non-management Directors as a group by directing communications to the Secretary, GSE Holding, Inc., 19103 Gundle Road, Houston, TX 77073. Such stockholders or interested parties should prominently indicate on the outside of the envelope that the communication is intended for the Chairman of the Board or the non-management Directors as a group. In accordance with instructions from the Chairman of the Board and the non-management Directors, the Secretary will review all communications, will organize the communications for review by the Chairman of the Board or the non-management Directors and will promptly forward communications (other than communications that are trivial in nature or otherwise not related to accounting, internal controls, auditing matters, corporate governance, or any other significant legal or ethical issues at GSE) to the Chairman of the Board or the non-management Directors.

The Company will include such disclosures in the proxy statement for its 2014 Annual Meeting of Stockholders.


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