This form is a due diligence questionnaire that pertains to the preparation and filing of the Proxy Statement. The answers to the questions in this questionnaire must be supplied from directors and officers of the company.
Directors And Officers Questionnaire
Category:
State:
Multi-State
Control #:
US-DD06023A
Format:
Word;
PDF;
Rich Text
Instant download
Description Annual D O Questionnaire
Free preview Directors' And Officers' Questionnaire
How to fill out Questionnaire For Directors And Officers Annual Proxy Statement?
1. Personal Information
- Name of Director/Officer
- Position/title
- Address
- Contact information (phone number, email)
2. Annual Compensation
- Salary
- Bonuses
- Stock options
- Other forms of compensation
3. Director/Officer Independence
- Indicate if the director/officer meets the independence requirements set by the company
4. Other Directorships
- List any other companies in which the director/officer holds a position as a director
5. Board Committee Memberships
- List any committees on which the director/officer serves
6. Stock Ownership
- Number of shares owned by the director/officer in the company
7. Transactions
- Any transactions between the director/officer and the company
8. Compliance
- Certification of compliance with company policies and regulations
9. Filling out the Form
- The form can typically be filled out online or manually
- Make sure to review all information for accuracy before submitting
10. How to Obtain the Form
- Users can find up-to-date lawyer-approved, state-specific form templates on US Legal Forms
- Forms can be completed or downloaded in Word, PDF, and RTF formats
- To access forms on US Legal Forms, users must register and purchase a Basic or Premium subscription on a monthly or annual basis.
- Name of Director/Officer
- Position/title
- Address
- Contact information (phone number, email)
2. Annual Compensation
- Salary
- Bonuses
- Stock options
- Other forms of compensation
3. Director/Officer Independence
- Indicate if the director/officer meets the independence requirements set by the company
4. Other Directorships
- List any other companies in which the director/officer holds a position as a director
5. Board Committee Memberships
- List any committees on which the director/officer serves
6. Stock Ownership
- Number of shares owned by the director/officer in the company
7. Transactions
- Any transactions between the director/officer and the company
8. Compliance
- Certification of compliance with company policies and regulations
9. Filling out the Form
- The form can typically be filled out online or manually
- Make sure to review all information for accuracy before submitting
10. How to Obtain the Form
- Users can find up-to-date lawyer-approved, state-specific form templates on US Legal Forms
- Forms can be completed or downloaded in Word, PDF, and RTF formats
- To access forms on US Legal Forms, users must register and purchase a Basic or Premium subscription on a monthly or annual basis.