044-7 Wyo. Code R. §§ 7-6 - Nominees and Directors
If action is to be taken with respect to the election of directors furnish the following information, in tabular form to the extent practicable, with respect to each person nominated for election as a director and each other person whose term of office as a director will continue after the meeting:
(a) Name each such person,
state when his term of office or the term of office for which he is a nominee
will expire, and all other positions and offices with the insurer presently
held by him, and indicate which persons are nominees for election as directors
at the meeting.
(b) State his
present principal occupation or employment and give the name and principal
business of any corporation or other organization in which such employment is
carried on. Furnish similar information as to all of his principal occupations
or employments during the last five years, unless he is now a director and was
elected to his present term of office by a vote of stockholders at a meeting
for which proxies were solicited under this regulation.
(c) If he is or has previously been a
director of the insurer, state the period or periods during which he has served
as such.
(d) State, as of the most
recent practicable date, the approximate amount of each class of stock of the
insurer or any of its parents, subsidiaries or affiliates other than directors'
qualifying shares, beneficially owned directly or indirectly by him. If he is
not the beneficial owner of any such stocks make a statement to that
effect.
Notes
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