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This December heralds in not just the holiday season, which in our industry means a lot more cargo on the roads and a lot more traffic in its way. This year however, it also marks the government-mandated deadline to comply with new electronic logging device (ELD) requirements. Yes, the ELD deadline of Dec. 18 for ...

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The Board of Directors (the “Board”) of CalAmp Corp. (the “Company”) appoints a Governance and Nominating Committee (the “Committee”) of at least three members, consisting entirely of independent directors, and shall designate one member as chairperson. For purposes hereof, an “independent director” is a director who meets the Nasdaq Stock Market LLC definition of “independent director,” as determined by the Board. Each Committee member shall be subject to reconfirmation annually and may be removed by the Board in its discretion.

The Board of Directors (the “Board”) of CalAmp Corp. (the “Company”) shall appoint a Compensation Committee (the “Committee”) of at least three members, consisting entirely of independent directors, and shall designate one member as chairperson. Members of the Committee shall be appointed by the Board upon the recommendation of the Governance and Nominating Committee and may be removed by the Board in its discretion.