change of company name in directors report
After completion of the Acquisition as mentioned in item (1) above, CITIC Heavy If the new Section 16 reporting officer receives any equity awards, or otherwise acquires any such equity securities in conjunction with becoming a Section 16 reporting officer, that officer will need to file a Form4 within two business days of such transaction. Officer Designations. Their pantos are always great- as well. Copy of Board Resolution. On a different note, I would like to say that The GoodEnglish Professor has, in my opinion, not offered anything to this thread, other thana level of pedantism I didn't know existed. Although the Section continues to accept documents by fax and mail, an increasing number of documents are received through electronic submission on SOSDirect. Directors who have already served as a director, an executive officer or a principal accounting officer of another public company may have effective EDGAR access codes. You must report the change of name online or by post using form CH01. 352 of the SFO or were required to be notified to the Company and the Hong Kong Stock Exchange The directors of the Company in office at the date of this report are : CA 201(6)(a) CA 201(6A)(a) Tan Cheng EngDavid John GreyAng Boon ChewMichael Philip WhiteBalachandran NairWan Oon KeeLee Chee Wai (appointed 1 May 2004)Ran Jedwin Gervasio 1(appointed 26 February 2005) 1 Arrangements to enable directors to acquire shares and debentures reporting, announcement and independent shareholders approval requirements under the Listing Rules. However, if the addition of a new director causes a violation of the Nasdaq corporate governance rules (such as causing the board or directors to have a majority of non-independent directors), the company would need to notify Nasdaq of the violation. From name availability check to name registration and DBAs, CT experts can help you select, obtain, and protect the perfect name for your business. The resignation, retirement or termination of any other executive officer does not trigger a Form8-K filing. The GoodEnglish Professor - a plea for Good English - continued. Reporting consequences for changes in directors or executives. Write to us at the address where you filed your return, informing the Internal Revenue Service (IRS) of the name change. China CITIC Bank Corporation Limited (CITIC Bank) and China CITIC Bank International Limited (China As at the date of signing the master agreement and the new master agreement, CITIC Bank was a subsidiary and CITIC Telecom Employees (both as defined here below); and to promote the long term financial success Change in foreign company's name and information. Exempt Organizations - Reporting Changes to IRS - Internal Revenue Service Because the Form 8-K must disclose the effective date of resignation or retirement, a second Form8-K may be required to report the actual date board service ends. If a Form8-K reporting officer or any named executive officer (i.e., one of the persons listed in the summary compensation table of the most recent proxy statement), retires, resigns or is terminated from that position, the company must file an Item5.02 Form8-K. advertising and promotion services by the Group to CITIC Group and/or its associates, Financial Assistance Framework Agreement (Financial Assistance FA) financial assistance provided Where any further grant of options to a participant would result in the shares issued and You are required to notify First Advantage of any change in ownership of your company, any change in the name of your company, and/or any change in the physical address of your company. To file the necessary Forms 3, 4 and 5 (Form 5 is used to report certain transactions exempt from Section16(b), such as gifts, that need not be reported currently on Form4), the director must have EDGAR access codes. It would be useful for the company to remind the departing director of any deadlines to exercise equity awards and of any awards that will be lost upon the directors departure. And put a note in the directors report too. The Form 8-K must include a brief description of the newly appointed directors compensatory and other agreements and arrangements, even if they are consistent with the previously disclosed arrangements for other directors. Content. The effects of inflation on starting a business. Directors need to report whether or not they own any common stock or other equity securities of the company, including derivative securities relating to those securities whether or not issued by the company. Companies should advise each new director that if the director is late in filing any Section16 forms, the company will need to disclose the late filings, by name, in the companys proxy statement. its associates, Advertising and Promotion Framework Agreement (Advertising and Promotion FA) provision of This questionnaire could be the companys most recent directors and officers questionnaire, or it could be a comparable questionnaire designed specifically for potential directors. 24 March 2015, the maximum number of shares available for issue under the DCHH Scheme is 105,550,000, Amendments - Division of Corporations - State of Delaware My name appears on public record for a business I know nothing about. Ministry Of Corporate Affairs - Change Company Information Stock Exchange or (ii) the shares of DCH Holdings in issue from time to time, whichever is the lower. As discussed below, additional disclosure will be needed if a directors resignation or refusal to stand for re-election is the result of a disagreement between the director and the company, or if a director has been removed for cause. transactions under the Listing Rules. Submitting a certificate of change of directors or officers. fully paid convertible preferred shares of the Company for a total consideration of HK$45,922,549,800 They are required in every state. granted and accepted under the CITIC Telecom Share Option Plan can be exercised in whole or in part within 5 providing the eligible participants with additional incentives to continue and increase their efforts in Change Your Business Name. The Form 3 reports the total amount of each equity security owned, but does not give details of specific transactions that occurred before the individual became a director. date of acceptance pursuant to the scheme rules (i.e. Subscription Agreement was treated as a connected transaction for the Company and was subject to the The participants of the Plan 2000 are any director, executive or employee of the Company or its subsidiaries 2009, 19 June 2011, 15 October 2012, 18 November 2014 and 13 January 2015 respectively. The exercise price is HK$2.612 per share. As at 31 December 2014, there was no breach of the aforesaid covenants. As per Rule 8(5) of The Companies (Accounts) Rules, 2014, Board Report shall contain: (i) the financial summary or highlights (ii) the change in the nature of business, if any 2. shares have lapsed during the year ended 31 December 2014. At the date of this annual report, both the Share Purchase and the Subscription have not yet been completed as a As per provisions of sec 13, a company can change name of the company anytime by following simple steps-. If any Form 4 is filed by a person who is no longer a director or officer of the company, that individual should check the exit box in the upper left-hand corner of the form to indicate that the individual is no longer subject to Section16 with respect to the company. None were granted to the directors, chief executives or substantial shareholders of The annual cap for the transactions under the Advertising and Promotion FA for the As Tell Companies House about changes to your limited company As a practical matter, it makes sense to file the Form 3 before or with the filing of the Form 4, so Form3 filings for new directors are often made before the 10 calendar day deadline. Makes or modifies any grant or award to the officer under any such plan, contract or arrangement. If, in connection with the appointment of the Form 8-K reporting officer, the company. Companies that are listed on the New York Stock Exchange (NYSE) need to provide information about new directors to the NYSE. Stock Exchange Notifications. Also, after ceasing to be a Section 16 reporting officer, the officer will need to file a Form4 to report any non-exempt transactions within six months of an opposite-way, non-exempt transaction that occurred while serving as a Section16 reporting officer or director. The purpose of the DCHH Scheme is to attract and retain the best quality personnel for the development The company should deliver copies of any applicable hedging or pledging policies to the new director. At the Theatre Royal Stratford (East London) they used to have a banner "PANTO AT IT'S BEST" strung up - until the mis-use of the apostrophe was pointed out. If you are filing a current year Form 1065, mark the appropriate name change box on the form: Page 1, Line G, Box 3. Bank for the period commencing on 1 January 2013 in respect of the continuing bank deposit arrangements Financial reporting is an essential part of running a business. Set out below is information in relation to certain non-exempt continuing connected transactions involving the In some situations a name change may require a new Employer Identification Number (EIN) or a final return. Company directors are required by law to apply for a director identification number (director ID). Neither the Company nor any of its subsidiary companies have purchased or sold or redeemed any of the State Corporation Commission. Trusted clinical technology and evidence-based solutions that drive effective decision-making and outcomes across healthcare. grant; (ii) the average closing price of the Companys shares as stated in the Hong Kong Stock Exchanges Step 2: Obtain written consent from the Board of Directors to proceed with the change. 1. I stand by my original "UGH" (Wed, 15/02/2012) in that the apostrophe WAS mis-used, and the "defence" offered by Keith-As (I note the absence of an ""R" and an "E" at the end? To put "XYZ Limited formerly known as ABC Limited" throughout the accounts where you would normally put the name of the company, in the first set of accounts filed after the name change (even if the change was after the year end). outstanding) in any 12-month period granted to each grantee must not exceed 1% of the shares of DCH grant was estimated to be about 4.3 years. The company does not need to file a Form8-K to report that the board of directors or its nominating committee has decided not to re-nominate a director for a new term (other than as a result of receipt of the directors notification of refusal to stand for re-election). Follow the chart below to determine who the authorized individual is to make the business name change for your type of business: Write to us at the address where you filed your return, informing the Internal Revenue Service (IRS) of the name change. The participants of the DCHH Scheme are any employee of the DCH Holdings group as the board of DCH with a non-refundable payment of HK$1.00 from the grantee. Physical: 1300 East Main Street, Tyler Building, 1st floor, Richmond, VA 23219. But*, then we stumble into the world of possessive pronouns of which "its" is one and, as you say, doesn't contain the apostrophe. A Form8-K is also required when a principal financial officer temporarily turns those duties over to another person (both at the time of the stepping down and replacement of the principal financial officer and at the time the original principal financial officer returns and the temporary principal financial officer departs). How To File A Virginia Corporation Amendment Section 204.10 of the NYSE-listed company manual requires a company to provide prompt notice of changes to executive officers. The grantees of the CITIC Telecom Share Option Plan are any person employed by CITIC Telecom or any Telecom Shares in issue, such further grant shall be subject to separate approval by the shareholders of consolidated financial statements. The remaining options to be granted to such person (including exercised, cancelled and outstanding options) in the 12-month Box 944230, Sacramento, CA 94244-2300 or you may submit a request online at Email Penalty Waivers. Accordingly, any impermissible outstanding loans should be paid off prior to a directors election or appointment. Makes or modifies any grant or award to the director under any such plan, contract or arrangement. If a company has standard agreements with directors, such as an indemnification agreement, the company should be sure that the new director signs such agreements with the company. All share options at the exercise price of HK$18.20 per share, HK$19.90 per share, HK$22.10 per share, HK$47.32 For example, if a director who is designated by a companys majority shareholder gives notice that he will resign if the majority shareholder sells its entire holdings of issuer stock, the notice triggers an obligation to file a Form8-K (which should clearly indicate the nature of the contingency and the extent to which the resigning director can control the occurrence of the contingency). If a limited company has changed its name during the current financial year, which name the accounts of a previous year have to be filed with Companies House? pursuant to the Model Code for Securities Transactions by Directors of Listed Companies as set out in the Complete accounts in current name of companyNo further notes. A further 25% will The remaining contractual life of the Section 16 forms must be filed electronically with the SEC via EDGAR and posted on the companys website. Section 204.10 of the NYSE-listed company manual requires prompt notice of changes to executive officers. After completion of the Acquisition as mentioned in item (1) above, CITIC Heavy Industries Accordingly, any impermissible outstanding loans should be paid off prior to an executive officers appointment. Treatment of Equity Awards. from 1,000 to 100,000,000 shares and representing 20.106% of the total number of shares in issue of the Company. Choosing the best time to open or close a business. For instance, all states prohibit the use of certain words (which vary from state to state). on the third anniversary of the date of grant. Sales Framework Agreement (Sales FA) sale of manganese ore by the Group to CITIC Group and/or Online filing is much simpler, quicker, and more secure. Companies should advise each new Section16 reporting officer that if the officer is late in filing any Section16 forms, the company will need to disclose the late filings, by name, in its proxy statement. Articles of Incorporation Articles of incorporation are legally necessary documents to create a corporation, whether it is for-profit or nonprofit. As a practical matter, it makes sense to file the Form3 before or with the Form4, so Form3 filings for new Section16 reporting officers are often made before the 10 calendar day deadline. Also, after ceasing to be a director, the former director will need to file a Form4 to report any non-exempt transactions made within six months of an opposite-way, non-exempt transaction that occurred while serving as a director or officer. Change in particulars of company officers. Option Plan Adopted by the Company. Company under the Listing Rules. Some companies expressly apply their insider trading policies, including black-out or window periods and pre-clearance procedures, to former directors for a period of time. business days immediately preceding the date of offer of the grant. Form 8-K filing. The GoodEnglish Professor spots another one.. Departing directors should be reminded of these requirements. To register a change of name the presenter should submit a Form G1Q together with an amended copy of the constitution and the approved filing fee. If the new director is granted any equity awards, or otherwise acquires any such equity securities, in conjunction with becoming a director, the new director will need to file a Form 4 within two business days of such transaction. For questions regarding specific information . This power of attorney needs to be filed as an exhibit to a Form3 or Form4 filed with SEC. Change of owners, partners or directors - Canada.ca ), was incorrect. A person may not buy or sell securities of the company based on material non-public information obtained from the company or one of its representatives even after that person leaves the company or is no longer an officer. Holdings in issue. 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