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- 10-K Annual report
- 10.43 Agreement and Waiver
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 17.2 Letter of Resignation of Van E. Conway
- 17.3 Letter of Resignation of Robert Burgess
- 17.4 Letter of Resignation of Larry Wendling
- 17.5 Letter of Resignation of Ron Harbour Dated As of April 1, 2008
- 21.1 Subsidiaries of the Registrant
- 23.1 Consent of Deloitte & Touche LLP
- 23.2 Consent of Deloitte & Touche LLP for Set Enterprises, Inc.
- 31.1 Certification by the CEO
- 31.2 Certification by the CFO
- 32.1 Certification of Periodic Financial Report by the CEO and CFO
Exhibit 17.4
Larry R. Wendling
7060 Rock Woods Place
Worthington, Ohio 43085
February 28, 2008
Mr. Robert Skandalaris
Chairman of the Board of Directors
Noble International, LTD.
840 West Long Lake Road, Suite 601
Troy, MI. 48098
Dear Bob,
After much thought and consideration, it is with regret that I must inform you that I am resigning as a Director of Noble International, LTD chairman of the Compensation and Governance Committees effective as of February 29, 2008 at 8:00 am. The reason for this resignation is based upon my inability to devote the time required to be an effective member of the Board. I have enjoyed the opportunity to server on the Board over the last several years and wish Noble the best as it continues to grow in the market.
If you have any questions regarding matters of the committees that I served, please do not hesitate to contact me.
Sincerely |
Larry R. Wendling |