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`3. View a complete affiliate listing, select your affiliate based on location, and contact them directly.
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`http://www.printing.org/page/9943[8/28/2014 5:11:59 PM]
`
`CTP Innovations Ex 2013, p. 1
`
`
`
`Eastman Kodak Co. et al., v CTP Innovations, LLC
`IPR2014-00788
`
`

`

`Supplier Advisory Committee| Printing.org
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`http://www.printing.org/page/9943[8/28/2014 5:11:59 PM]
`
`CTP Innovations Ex 2013, p. 2
`
`
`
`Eastman Kodak Co. et al., v CTP Innovations, LLC
`IPR2014-00788
`
`

`

`Supplier Advisory Committee| Printing.org
`
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`http://www.printing.org/page/9943[8/28/2014 5:11:59 PM]
`
`CTP Innovations Ex 2013, p. 3
`
`
`
`Eastman Kodak Co. et al., v CTP Innovations, LLC
`IPR2014-00788
`
`

`

`Supplier Advisory Committee| Printing.org
`
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`Supplier Advisory Committee
`
`Membership: Members of the Committee shall include the Chairman, two (2)
`manager representatives appointed by the Affiliated Managers Group and up to
`thirty-five (35) vendor members. The Vice President of Technology and Research
`will serve as the senior staff liaison to the Committee.
`
`Duties: The role of the Committee is to represent the interests of the graphic arts
`vendor community to the Board. In addition, the Committee shall consider such
`matters as referred to it by the Board of Directors, or as may be required by the
`nature of the Committee and report thereon, with its recommendations to the
`Board.
`
`Meetings: The Committee shall meet at least two (2) times per year, at the call of
`the Chair. A majority of the members present at any Committee meeting shall
`constitute a quorum for all purposes.
`
`Voting: All members of the Committee shall have one (1) vote on all issues, except
`for the Chairman of the Committee who is entitled to one (1) vote and shall cast
`his/her vote only in the case of a tie.
`
`Terms of Service: The term of office for the Supplier Advisory Committee Chair
`shall be for three(3) years. He/she may serve a maximum of two (2) full three (3)
`year terms. The Chair of the Committee shall be elected from its members. The
`term of all regular Committee members shall be three (3) years, with a maximum of
`three (3) consecutive terms. Affiliate manager representatives(s) will be appointed
`annually by the Affiliate Managers Group.
`
`Vacancies: The Committee Chairman is authorized to fill a Committee vacancy by
`obtaining a replacement elected by the proper constituency and upon consultation
`with the Chairman of the Board. If a vacancy occurs with the Committee Chair’s
`position, the position will be filled by the Chairman of the Board. Two unexcused
`absences from Committee meetings shall constitute a resignation from the
`Committee. The Committee Chairman may grant excused absences for just cause.
`
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`Supplier Advisory Committee
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`http://www.printing.org/page/9943[8/28/2014 5:11:59 PM]
`
`CTP Innovations Ex 2013, p. 4
`
`
`
`Eastman Kodak Co. et al., v CTP Innovations, LLC
`IPR2014-00788
`
`

`

`Supplier Advisory Committee| Printing.org
`
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`Printing.org © 2013 | About Us
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`http://www.printing.org/page/9943[8/28/2014 5:11:59 PM]
`
`CTP Innovations Ex 2013, p. 5
`
`
`
`Eastman Kodak Co. et al., v CTP Innovations, LLC
`IPR2014-00788
`
`