Dataset List: Corporate Library (CORPLIB)

Transcription

1 Dataset List: Corporate Libry (CORPLIB) The Corporate Libry is an independent investent resech fir providing corporate governance data, analysis & risk assessent tools. It provides one coplete online solution for analyzing, odeling and assessing governance, copensation and perforance practices. Dataset List Corporate Libry (CORPLIB) copanies file 2007 (COMPANIES2007) Posit ion Viable Nae Ty pe 1 TICKER 2 COMPANYNAME 3 YEAR 4 ADR 5 ANNUALMTGPLACE 6 AUDITOR 7 AUDITORCHANGENOTES Len gth Description 8 Ticker sybol for the priy exchange. 49 The full nae of the copany as reported in the proxy. 8 Data Ye (created by WRDS) 3 Mked if the copany is classified as an ADR 156 Location of the ost recent annual eeting 85 The fir currently auditing the copany, as reported in the copany\'\'s ost recent proxy stateent Details about previous auditors or current auditors. If a copany has or has had ore than one auditor, the second auditor ay be naed here, as well as an indication whether fees figures given related to one or both auditors.

2 8 AUDITORINDEPENDENT 9 AUDITORNOMINEE 10 AUDITORPREVIOUS 11 BDOUTSIDEMAJ 12 BDOUTSIDEMAJSTRICT 13 BDOUTSIDEMEETS 14 BDOUTSIDEMTGSOURCE 15 BUSETHICSCODE 16 CFOFNAME 17 CFOLNAME 18 CFOPROFILE 3 Mked if the auditor is independent - redundant as of 2004 due to new regulations 47 AuditorNoinee 41 The fir that was auditing the copany before the current auditor was hired. Only changes that occurred in the last three yes e reflected 3 Indicates whether the Outside and Outside- Related directors of a bod constitute a ajority. 3 BdOutsideMajStrict 3 Indicates whether the nonexecutive bod ebers eet sepately fro the full bod. 17 BdOutsideMtgSource 3 Indicates whether the copany has a business ethics code 20 First nae of current CFO 24 Last nae of current CFO CFOProfile 19 CHAIRMANFNAME 26 First nae of current

3 20 CHAIRMANIS 21 CHAIRMANLNAME 22 CHIEFGOVOFFICERFNAME 23 CHIEFGOVOFFICERLNAME 24 COCHAIRMANFNAME 25 COCHAIRMANLNAME 26 COMMAUDITFULLYINDEPEN DENT 27 COMMAUDITINDEPENDENT 28 COMMCOMPFULLYINDEPEN DENT 29 COMMCOMPINDEPENDENT 30 COMMNOMGOVFULLYINDE PENDENT 31 COMMNOMGOVINDEPENDE NT airan 27 Indicates if the airan of the bod of directors is also the current or forer CEO, a current or forer executive, an independent director or an outsiderelated director. 19 Last nae of current airan 13 iefgovofficerfnae 14 iefgovofficerlnae 14 First nae of current Co- airan 10 Last nae of current Co- airan 3 CoAuditFullyIndependen t 3 Indicates whether the Audit Coittee is coprised wholly of independent directors 3 CoCopFullyIndepende nt 3 Indicates whether the Copensation Coittee is coprised wholly of independent directors 3 CoNoGovFullyIndepen dent 3 Indicates whether the Noinating Coittee is coprised wholly of

4 32 COMPANYFEDID 33 COMPANYPROFILESHORT 34 COMPANYPROFILETODCAL C 35 COMPDESCRIPTION 36 COMPPLANAPPROVAL 37 CONTROLLEDCOMPANYEXE MPTION 38 CORPSECRETARYFNAME 39 CORPSECRETARYLNAME 40 COUNTRY 41 CUSIP 42 DIRLEADDIRADDTOBASE independent directors 10 Copany\'\'s Federal tax ID nuber CopanyProfileShort 1 CopanyProfileTODCalc 801 Brief overview of a copany\'\'s business and bod of directors. 3 Indicates whether equity incentive plans have been approved by sheholders. This is now a requireent, but existing plans that were not approved by sheholders were grandfathered in. 3 ControlledCopanyExepti on 19 First nae of the copany\'\'s current Corporate Secrety 18 Last nae of the copany\'\'s current Corporate Secrety 14 A given director\'\'s country of residence. 12 Identification nuber assigned to a security by the coittee on Unifor Security Identification Procedures. 3 Dir lead dir add to base

5 43 DIRSTOCKAWARDPAIDINYRI NITIAL 44 EXCHANGE 45 GCOMMITTEETYPE 46 GENCOUNSELFNAME 47 GENCOUNSELLNAME 48 GOVPOLICY 49 INDEXEDSTOCK 50 INDEXRUSSELL 51 INDEXSP 52 INDUSTRY 53 INSIDERSCONTROL 3 Dir stock awd paid in yr initial 6 Stock exchange on which a copany is traded. 8 gcoitteetype 18 First nae of copany\'\'s current General Counsel 16 Last nae of copany\'\'s current General Counsel 3 Indicates whether or not a copany\'\'s foral governance policy is available in Bod Analyst. 3 An indication of whether the copany is classified as an Indexed Stock for ownership purposes. An indexed stock is a copany where no sheholder owns ore than 1-1.5% of the outstanding shes. 12 Meber of the Russell 1000 index. 13 Meber of the S&P 500, Midcap or Sallcap. 34 Industry classification as defined at the 3-digit level of the North Aerican Industry Classification Syste (NAICS). 3 Indicates whether or not a ajority of outstanding shes e held by top anageent and/or directors.

6 54 INSTITUTIONALMAJORITY 55 LEADDIRECTORFNAME 56 LEADDIRECTORINDEPENDE NT 57 LEADDIRECTORLNAME 58 LEADLAWFIRM 59 MAILADDRESS 60 MAILCITY 61 MAILCOUNTRY 62 MAILFAX 63 MAILINGADDRESS1A 64 MAILINGADDRESS2 65 MAILPHONE 66 MAILPOSTCODE 67 MAILSTATE 68 NOTESDIRCOMP 3 Indicates whether or not a ajority of outstanding shes e held by institutions. 15 First nae of a bod\'\'s Lead Director, if one exists 3 LeadDirectorIndependent 14 Last nae of bod\'\'s Lead Director, if one exists 75 A copany\'\'s lead law fir. 48 Copany\'\'s priy ailing address - Address 1 26 Copany\'\'s priy ailing address - City 14 Copany\'\'s priy ailing address - Country 16 Copany\'\'s priy fax nuber. 16 Copany\'\'s priy ailing address - Suite/Flr # 41 Copany\'\'s priy ailing address - Address 2 16 Copany\'\'s priy telephone. 10 Copany\'\'s priy ailing address - Postal Code Copany\'\'s priy ailing address - State Notes on director copensation policy

7 69 NOVOTES 70 OPTIONSACCELERATED 71 OPTIONSBACKDATING 72 OPTIONSBACKDATINGSUM MARY 73 OWNERSHIPCATEGORY 74 SICDESCRIPTION 75 STATEHQ 76 STATEINC 77 TDDIRELECTIONMAJVOTE 78 TDDIRELECTIONMAJVOTEN OTES 79 TDDOCUMENTNOTATIONS 80 TDPOISONPILLDEADHAND 81 CIK 82 ANNUALMTG 46 NoVotes 3 OptionsAccelerated 3 OptionsBackdating 1 OptionsBackdatingSuy 23 Ownership categories. 60 Explanation of SIC code. 3 State or province where copany headquters is located. 2 The state or country where the copany was incorporated. 3 TDDirElectionMajVote 1 TDDirElectionMajVoteNotes 135 TDDocuentNotations 2 TDPoisonPillDeadHand 10 Code used by the Securities & Exchange Coission (SEC) to identify corporations who have filed disclosure with the SEC 8 Date of the ost recent annual eeting 83 COMPANYAGE 8 ber of yes copany

8 84 COMPFOUNDED 85 DIRBASEPAY 86 DIRECTORSACTIVECEOS 87 DIRECTORSFAILED 88 DIRECTORSOUTSIDE 89 DIRECTORSOUTSIDERELAT ED 90 DIRECTORSOUTSIDETOTAL 91 DIRECTORSOVER15YRSTEN URE 92 DIRECTORSOVER4BOARDS 93 DIRECTORSOVER70 has been in business 8 Ye copany was founded 19 Reported director base pay aount, in dolls 8 Su of directors on a bod who e active CEOs of public or private copanies. 8 ber of directors that have failed to eet the bod\'\'s iniu attendance standds. 8 Su of all fully independent directors on a given bod. 8 Su of all independent directors on a given bod that have or have had a significant relationship with the copany. 8 The su of the nuber of outside directors and the nuber of outside-related directors. 8 Su of all directors with tenure exceeding 15 yes on a given bod. 8 Su of directors with ore than 4 corporate (public) directorships on a given bod. 8 Su of all directors over the age of 70 on a given bod.

9 94 DIRECTORSTOTAL 95 DIRECTORSWOMEN 96 DIRECTORSZEROSHARES 97 INDEXFORTUNE 98 INSIDERSPCTG 99 MARKETCAP 100 PROXYDATE 101 FISCALYREND 102 AUDITFEES 103 AUDITFEESOTHER 104 AUDITFEESPRCNTG 8 Total nuber of all directors on a given bod (does not include Eeritus or Advisory eber positions). 8 Su of feale directors on a given bod. 8 Su of directors who own zero shes of stock for a given copany. 8 A copany\'\'s rank in the Fortune Estiated percentage of outstanding shes held by top anageent and directors, as reported in the copany\'\'s ost recent proxy stateent. 8 The ost recently reported total nuber of shes outstanding ultiplied by the ost recent quterend ket price. 8 Date the ost recent proxy stateent was filed. 6 Date of the end of copany\'\'s fiscal ye 8 Audit fees paid to audit fir 8 All other fees paid to audit fir 8 Total audit and auditrelated fees paid to the independent audit fir, as a percentage of total fees paid

10 105 AUDITFEESTOTAL 106 INSIDERSPLUSPCTG 107 BDMTGS 108 BDMTGSOUTSIDE 109 AUDITFEESRELATED 110 AUDITFEESTAX 111 CFOAGE 112 CFOTENURE 113 DIRECTORSPROBLEM 114 OWNERSFIVEPERCENTPCT G 8 Total fees paid to the independent audit fir, including actual audit and audit-related services, plus any other billed services. 8 The su of estiated percentage of shes held by top anageent and directors, and estiated percentage of shes held by 5% or greater sheholders, as reported in the copany\'\'s ost recent proxy stateent. 8 ber of full bod eetings held last ye as reported in ost recent proxy filing 2 ber of non-executive bod eetings held last ye 8 Audit-related fees paid to audit fir 8 Tax prepation fees paid to audit fir 8 Age of current CFO 8 ber of yes of service of current CFO 8 ber of Proble Directors on a bod. 8 Estiated percentage of outstanding shes held by any 5% or greater sheholders, as reported in the copany\'\'s ost

11 115 SIC 116 DIRECTORSINSIDE 117 DIVIDENDYLD 118 ANNUALMTGNEXT 119 AUDITNONAUDITFEESPCTG 120 AUDITORSINCE 121 DIRECTORSACTIVECEOPCT 122 DIRECTORSFAILEDPCT 123 DIRECTORSINSIDEPCT 124 DIRECTORSOUTSIDERELAT EDPCT 125 DIRECTORSOVER10YRSTEN URE 126 DIRECTORSOVER10YRSTEN UREPCT 127 DIRECTORSOVER15YRSTEN UREPCT 128 DIRECTORSOVER3BOARDS recent proxy stateent. 8 Four-digit code used by the Securities & Exchange Coission (SEC) to categorize and identify a copany\'\'s type of business. 8 ber of directors who e executives of the copany. 1 Dividend Yield 8 AnnualMtgNext 8 AuditNonAuditFeesPctg 8 AuditorSince 8 DirectorsActiveCEOPct 8 DirectorsFailedPct 8 DirectorsInsidePct 8 DirectorsOutsideRelatedPct 8 DirectorsOver10YrsTenure 8 DirectorsOver10YrsTenureP ct 8 DirectorsOver15YrsTenureP ct 8 DirectorsOver3Bods

12 129 DIRECTORSOVER4PUBLICB OARDS 130 DIRECTORSOVER4PUBLICB OARDSPCT 131 DIRECTORSOVER70PCT 132 DIRECTORSPROBLEMPCT 133 DIRECTORSWOMENPCT 134 DIRECTORSZEROSHARESAN DTENUREOVER 135 DIRECTORSZEROSHARESAN DTENUREOVE0 136 DC_AVGDIRCOMP 137 DIVIDENDYIELD 138 SHARESDILUTION 139 OPTIONSACCELERATEDDAT E 140 DIRBDMTGFEES 141 DIRLEADDIRECTORFEES 142 DIRSTOCKAWARD 143 DIRSTOCKAWARDINITIAL 144 DIRSTOCKOPTIONBSVALUE 8 DirectorsOver4PublicBods 8 DirectorsOver4PublicBods Pct 8 DirectorsOver70Pct 8 DirectorsProblePct 8 DirectorsWoenPct 8 DirectorsZeroShesandTen ureover2yrs 8 DirectorsZeroShesandTen ureover2yrspct 8 dc_avgdircop 8 DividendYield 8 ShesDilution 8 Options Accelerated Date 8 Meeting Fees 8 Dir lead director fees 8 Dir stock awd 8 Dir stock awd initial 8 Dir stock option bs value 145 DIRSTOCKOPTIONBSVALUEI 8 Dir stock option bs value

13 NITIAL initial 146 DIRSTOCKOPTIONEXPRICE 147 DIRSTOCKOPTIONEXPRICEI NITIAL 148 DIRSTOCKOPTIONNUMBER 149 DIRSTOCKOPTIONNUMBERI NITIAL 150 DIRSTOCKOPTIONVALUE 151 DIRSTOCKOPTIONVALUEINI TIAL 152 DIRSTOCKUNITAWARD 153 DIRSTOCKUNITAWARDINITI AL 8 Dir stock option ex price 8 Dir stock option ex price initial 8 Dir stock option nuber 8 Dir stock option nuber initial 8 Dir stock option value 8 Dir stock option value initial 8 Dir stock unit awd 8 Dir stock unit awd initial