Director and Officer Questionnaire
(Annual Report and Proxy Statement)


Summary

This template questionnaire for directors and officers is used to solicit the data necessary for disclosure in a company's annual report and proxy statement. This template includes practical guidance, drafting notes, and optional clauses. This template questionnaire does not attempt to elicit comprehensive data about executive compensation, as it is assumed that much of that information is known to the company. It is tailored for use in connection with an annual meeting and related proxy statement, and should not be used (without modification) in other contexts, such as a securities offering or tender offer. In addition, small business issuers, foreign private issuers, asset-backed issuers, registered investment companies and others are subject to requirements that may differ significantly from the disclosure requirements elicited by this model. For a full listing of related proxy statement and annual meeting content, see Proxy Statement and Annual Meeting Resource Kit. For information...