Washington Short Form Questionnaire for Directors and Officers

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US-DD06029
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Description

This form is a due diligence questionnaire that is to be answered by every director, executive officer and proposed director and executive officer and by certain shareholders of the company in business transactions.

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How to fill out Washington Short Form Questionnaire For Directors And Officers?

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FAQ

To make amendments to your Washington State Corporation, you must provide the completed Articles of Amendment form and provide them to the Secretary of State by mail, by fax or in person, along with the filing fee.

Also known as a D&O questionnaire. A questionnaire distributed by the company to its directors and officers during an initial public offering or during preparation of a registration statement on Form S-1 or the company's Form 10-K and proxy statement.

The statements on the D&O questionnaires are designed to fully capture all business relationships that board directors, officers and principal shareholders have. D&O questionnaires ensure independence and require pertinent parties to disclose conflicts of interest.

How are D&O Questionnaires Used in Public Corporations? Public companies, and companies that plan to register as public companies, are required to submit Form S-1, a registration statement required under the federal Securities Act of 1933.

To make amendments to your Washington State Corporation, you must provide the completed Articles of Amendment form and provide them to the Secretary of State by mail, by fax or in person, along with the filing fee.

"Governor", as defined in RCW 23.95. 105 (12) means a director of a business corporation or nonprofit corporation, a partner of an LLP, a general partner of an LP, a member of a member-managed LLC, or a manager of a manager-managed LLC.

You can change members by filing an amended annual report on the Secretary of State's online portal, or you can contact the Washington Secretary of State office to obtain the appropriate form to change the members or managers of your LLC.

Why Do Boards Need to Fill Out D&O Questionnaires? D&O questionnaires are needed to ensure that the company is able to accurately comply with its proxy disclosure requirements and regulatory oversight obligations.

Yes, any owner or employee of a business can be its registered agent in Washington as long as they are over the age of 18, and have a street address in Washington. You could also choose to elect a member of your LLC, or even a friend you trust, as long as the person meets these requirements too.

Also known as a D&O questionnaire. A questionnaire distributed by the company to its directors and officers during an initial public offering or during preparation of a registration statement on Form S-1 or the company's Form 10-K and proxy statement.

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Washington Short Form Questionnaire for Directors and Officers