Welcome to Scribd. Sign in or start your free trial to enjoy unlimited e-books, audiobooks & documents.Find out more
Download
Standard view
Full view
of .
Look up keyword or section
Like this
1Activity

Table Of Contents

SAMPLE LEGAL DUE DILIGENCE REQUEST LIST
EXHIBIT G SAMPLE DIRECTOR AND OFFICER QUESTIONNAIRE1
GENERAL
FAMILY RELATIONSHIPS(c)
DIRECTORSHIPS
DIRECTOR INDEPENDENCE
BUSINESS RELATIONSHIPS(c)
LEGAL PROCEEDINGS
AUDIT COMMITTEE QUALIFICATIONS
COMPENSATION
INDEBTEDNESS(c)
TRANSACTIONS(c)
SECURITY OWNERSHIP
SELLING SHAREHOLDERS(e)
NASD(d)
SIGNATURE AND UNDERTAKING
Explanatory Notes
List of the Company’s Subsidiaries
[To be completed]
List of the Company’s Parent(s)
Questions Regarding Financial Expertise
[Form of Transmittal Letter]
INSTRUCTIONS FOR PREPARATION AND DISTRIBUTION
OF THE QUESTIONNAIRE
EXHIBIT H
SAMPLE BUSINESS DUE DILIGENCE OUTLINE
OVERVIEW
EXHIBIT I
SAMPLE ORGANIZATIONAL MEETING AGENDA
EXHIBIT J
SAMPLE TIMETABLE AND RESPONSIBILITY CHECKLIST
Participants
0 of .
Results for:
No results containing your search query
P. 1
54781365 Due Diligence

54781365 Due Diligence

Ratings:
(0)
|Views: 11|Likes:
Published by albertoerazo6856

More info:

Published by: albertoerazo6856 on Sep 25, 2011
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

09/25/2011

pdf

text

original

You're Reading a Free Preview
Pages 6 to 52 are not shown in this preview.

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->