18 Del. Admin. Code § 401-16.0

Current through Register Vol. 28, No. 5, November 1, 2024

Section 401-16.0 - Item 6. Nominees and Directors

16.1 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 person whose term of office as a director will continue after the meeting:

16.1.1 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.

16.1.2 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.

16.1.3 If he is or has previously been a director of the insurer, state the period or periods during which he has served as such.

16.1.4 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.

18 Del. Admin. Code § 401-16.0