. 7 Consolidated Financial Statements ............................................... 8 Report of Independent Registered Public Accounting Firm..............8 Financial Disclosure Report by Former Directors of the Company's Board ............. 8 DOWEL INDUSTRIES INTERNATIONAL INC. ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 30, 2009 ............................................... 11 Subsidiaries .................................................................... 11 General Development of the Business............ 11 Subsidiaries .................................................................... 11 Financial Statements .......................................................................... 11 Annual Report to Shareholders ...................... 11 PART IV. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT OFFICERS ......................................... 13 Executive Officers ............................................ 13 Board of Directors of DOWEL ISSUER CORPORATION .......................................................................... 14 Corporate Governance ............................................... 14 Executive Compensation and Retirement Plans ................................ 14 Section 16(a) Beneficial Ownership Reporting Procedures................................................................... 17 SECURITY OWNERSHIP OF THE BOARD OF DIRECTORS ................................................. 18 Board Committees ............................................ 18 Audit Committee .......................................................................... 18 Compensation Committee .......................................................................... 18 Shareholder Committee .......................................................................... 18 Nominating and Corporate Governance Committee .......................... 18 Risk Committee ............................................................................ 21 SECURITIES OWNERSHIP OF DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE OFFICERS ..................................... 24 Committee Composition .................................................................... 24 SECURITIES OWNERSHIP OF DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE OFFICERS ................................30 Committee Composition .................................................................... 26 Other Information about Committees ......................... 27 Committee Members .................................................................... 27 Exhibits ............................................................................................ 28 Power of Attorney ..................................................................................... 28
2
DOWEL ISSUER CORPORATION PARTS I THROUGH XII Item 5. Market for Registrant's Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities PART I. MARKET FOR THE COMMON EQUITY OF DOWEL ISSUER CORPORATION Item 1. Values of Financial Instruments ........................................ 1 Market Information ............................. 2 Market Information ...................................... 3 Market Overview ........................................ 3 DOWEL ISSUER CORPORATION'S PUBLICITY AND RELATED STOCKHOLDER MATTERS Item 1. Values of Financial Instruments 2.25 Market Information ............................. 2 Market Information ......................................
Get the free ANNUAL INFORMATION FORM For the fiscal year ended December 30, 2008 March 13, 2009 T...
Show details
DOWEL INDUSTRIES INC. ANNUAL INFORMATION FORM For the fiscal year ended December 30, 2008, March 13, 2009, TABLE OF CONTENTS CORPORATE STRUCTURE ...............................................2 Incorporation
We are not affiliated with any brand or entity on this form
Get, Create, Make and Sign
Edit your annual information form for form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share your form instantly
Email, fax, or share your annual information form for form via URL. You can also download, print, or export forms to your preferred cloud storage service.
Editing annual information form for online
Here are the steps you need to follow to get started with our professional PDF editor:
1
Create an account. Begin by choosing Start Free Trial and, if you are a new user, establish a profile.
2
Simply add a document. Select Add New from your Dashboard and import a file into the system by uploading it from your device or importing it via the cloud, online, or internal mail. Then click Begin editing.
3
Edit annual information form for. Text may be added and replaced, new objects can be included, pages can be rearranged, watermarks and page numbers can be added, and so on. When you're done editing, click Done and then go to the Documents tab to combine, divide, lock, or unlock the file.
4
Save your file. Select it in the list of your records. Then, move the cursor to the right toolbar and choose one of the available exporting methods: save it in multiple formats, download it as a PDF, send it by email, or store it in the cloud.
With pdfFiller, dealing with documents is always straightforward. Try it now!
Fill form : Try Risk Free
For pdfFiller’s FAQs
Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.
What is annual information form for?
The annual information form is a disclosure document that provides detailed information about a company's operations, management, and financial performance to investors. It is usually filed by publicly traded companies.
Who is required to file annual information form for?
Publicly traded companies are required to file an annual information form.
How to fill out annual information form for?
To fill out the annual information form, companies typically follow a template provided by the regulatory authority. The form requires detailed information about the company's operations, financial statements, management team, and any potential risks or uncertainties.
What is the purpose of annual information form for?
The purpose of the annual information form is to provide investors with comprehensive and accurate information about a company's financial performance, management, and operations. It helps investors make informed investment decisions.
What information must be reported on annual information form for?
The annual information form typically requires companies to report information such as financial statements, executive compensation, risk factors, corporate governance practices, and a discussion of the company's operations.
When is the deadline to file annual information form for in 2023?
The deadline to file the annual information form for 2023 may vary depending on the jurisdiction and regulatory requirements. It is recommended to consult the specific regulatory authority or legal counsel for the accurate deadline.
What is the penalty for the late filing of annual information form for?
The penalties for late filing of the annual information form can vary depending on the jurisdiction and regulatory authority. It may include financial penalties, suspension of trading, or other regulatory consequences. It is advisable to consult the specific regulatory authority or legal counsel for the exact penalties.
How do I modify my annual information form for in Gmail?
Using pdfFiller's Gmail add-on, you can edit, fill out, and sign your annual information form for and other papers directly in your email. You may get it through Google Workspace Marketplace. Make better use of your time by handling your papers and eSignatures.
How do I make edits in annual information form for without leaving Chrome?
Install the pdfFiller Google Chrome Extension to edit annual information form for and other documents straight from Google search results. When reading documents in Chrome, you may edit them. Create fillable PDFs and update existing PDFs using pdfFiller.
How do I fill out annual information form for on an Android device?
Complete your annual information form for and other papers on your Android device by using the pdfFiller mobile app. The program includes all of the necessary document management tools, such as editing content, eSigning, annotating, sharing files, and so on. You will be able to view your papers at any time as long as you have an internet connection.
Fill out your annual information form for online with pdfFiller!
pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.
Not the form you were looking for?
Keywords
Related Forms
If you believe that this page should be taken down, please follow our DMCA take down process
here
.
