FST » Topics » TABLE OF CONTENTS

These excerpts taken from the FST 10-K filed Feb 28, 2008.

Table of Contents

    Proper Business Practices Policy Summary   1

1.0

 

Statement Of Policy

 

3

2.0

 

Applicability

 

3

3.0

 

Implementation

 

3

4.0

 

Questionable or Improper Payments or Use of the Corporation's Assets

 

5

5.0

 

Political Contributions

 

6

6.0

 

Conflicts of Interest

 

7

7.0

 

Foreign Corrupt Practices Act ("FCPA")

 

9

8.0

 

Books And Records Of The Corporation; Legal Review

 

12

9.0

 

Payment of Amounts Due Customers, Agents, or Distributors

 

14

10.0

 

Insider Trading

 

14

11.0

 

International Business

 

18

12.0

 

Copyright and Software Code of Ethics

 

19

13.0

 

Workplace Computer and E-Mail Use

 

20

14.0

 

Protecting Proprietary and Confidential Information

 

22

15.0

 

Fair Dealing

 

23

16.0

 

Doing Business With The Government

 

24

17.0

 

Compliance

 

25

18.0

 

Conclusion

 

27

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FOREST OIL CORPORATION

Table of Contents










































































































































  Proper Business Practices Policy Summary 1


1.0

 


Statement Of Policy

 


3


2.0

 


Applicability

 


3


3.0

 


Implementation

 


3


4.0

 


Questionable or Improper Payments or Use of the Corporation's Assets

 


5


5.0

 


Political Contributions

 


6


6.0

 


Conflicts of Interest

 


7


7.0

 


Foreign Corrupt Practices Act ("FCPA")

 


9


8.0

 


Books And Records Of The Corporation; Legal Review

 


12


9.0

 


Payment of Amounts Due Customers, Agents, or Distributors

 


14


10.0

 


Insider Trading

 


14


11.0

 


International Business

 


18


12.0

 


Copyright and Software Code of Ethics

 


19


13.0

 


Workplace Computer and E-Mail Use

 


20


14.0

 


Protecting Proprietary and Confidential Information

 


22


15.0

 


Fair Dealing

 


23


16.0

 


Doing Business With The Government

 


24


17.0

 


Compliance

 


25


18.0

 


Conclusion

 


27



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FOREST OIL CORPORATION



This excerpt taken from the FST 10-K filed Feb 28, 2007.

TABLE OF CONTENTS

ARTICLE

 

PAGE

 

 

 

I.

DEFINITIONS AND CONSTRUCTION

I-1

 

 

 

II.

PARTICIPATION

II-1

 

 

 

III.

ACCOUNT CREDITS AND ALLOCATIONS OF INCOME OR LOSS

III-1

 

 

 

IV.

DEEMED INVESTMENT OF FUNDS

IV-1

 

 

 

V.

IN-SERVICE DISTRIBUTIONS

V-1

 

 

 

VI.

TERMINATION BENEFITS

VI-1

 

 

 

VII.

ADMINISTRATION OF THE PLAN

VII-1

 

 

 

VIII.

ADMINISTRATION OF FUNDS

VIII-1

 

 

 

IX.

NATURE OF THE PLAN

IX-1

 

 

 

X.

MISCELLANEOUS

X-1

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This excerpt taken from the FST DEF 14A filed Apr 4, 2006.


TABLE OF CONTENTS

 
  Page
GENERAL INFORMATION   1
  Proxy Solicitation   1
  Shareholders Entitled to Vote   1
  How to Vote   1
  Revocation of Proxies   2
  Quorum; Vote Required   2
  Other Matters   3
  Recommendations of the Board of Directors   3
  Delivery of Documents to Security Holders Sharing an Address   3
  Access to Annual Report   3
CORPORATE GOVERNANCE PRINCIPLES AND INFORMATION ABOUT THE BOARD AND ITS COMMITTEES   4
  Board Independence   4
  Board Structure and Committee Composition   4
  Consideration of Director Nominees   6
  Executive Sessions   7
  Communications with the Board   7
  Director Compensation   7
  Corporate Governance Guidelines and Code of Business Conduct   8
  Director Indemnification and Insurance   8
COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   9
  Security Ownership of Beneficial Owners   9
  Security Ownership of Management   9
PROPOSAL NO. 1—ELECTION OF DIRECTORS   11
PROPOSAL NO. 2—RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   14
PRINCIPAL ACCOUNTANT FEES AND SERVICES   14
REPORT OF THE AUDIT COMMITTEE   15
EXECUTIVE COMPENSATION   16
  Summary Compensation Table   16
  Stock Option Grants During 2005   17
  Aggregated Option Exercises in 2005 and Outstanding Stock Option Values as of December 30, 2005   17
  Equity Compensation Plan Information   18
  Pension Plan   18
  Employment Contracts, Termination of Employment, and Change-in-Control Arrangements   19
  Deferred Compensation Plans   20
  Compensation Committee Interlocks and Insider Participation   20
REPORT OF THE COMPENSATION COMMITTEE ON EXECUTIVE COMPENSATION   21
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS   25
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE   25
STOCK PERFORMANCE GRAPH   26
SHAREHOLDER PROPOSALS FOR 2007 ANNUAL MEETING   27

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This excerpt taken from the FST DEF 14A filed Apr 1, 2005.


TABLE OF CONTENTS

 
  Page
GENERAL INFORMATION   1
  Proxy Solicitation   1
  Shareholders Entitled to Vote   1
  Voting Procedures   1
  Quorum; Vote Required   2
  Recommendations of the Board of Directors   2
  Costs of Solicitation and Other Matters   3
  Delivery of Documents to Security Holders Sharing an Address   3
CORPORATE GOVERNANCE PRINCIPLES AND INFORMATION ABOUT THE BOARD AND ITS COMMITTEES   4
  Board Independence   4
  Board Structure and Committee Composition   4
  Consideration of Director Nominees   6
  Director Compensation   7
  Corporate Governance Guidelines and Code of Business Conduct   7
  Director Indemnification and Insurance   8
  Communications with the Board   8
COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   9
  Security Ownership of Beneficial Owners   9
  Security Ownership of Management   10
PROPOSAL NO. 1—ELECTION OF DIRECTORS   11
PROPOSAL NO. 2—APPROVAL OF AN ADDITIONAL 175,000 SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN   13
PROPOSAL NO. 3—RATIFICATION OF INDEPENDENT AUDITORS   15
FEES TO INDEPENDENT AUDITORS   16
REPORT OF THE AUDIT COMMITTEE   17
EXECUTIVE COMPENSATION   18
  Summary Compensation Table   18
  Stock Option Grants During 2004   19
  Aggregated Option Exercises in 2004 and Outstanding Stock Option Values as of December 31, 2004   20
  Equity Compensation Plan Information   21
  Summary Description of Non-Shareholder Approved Equity Arrangements   21
  Pension Plan   22
  Employment Contracts, Termination of Employment, and Change-in-Control Arrangements   22
  Deferred Compensation Plans   23
  Compensation Committee Interlocks and Insider Participation   23
REPORT OF THE COMPENSATION COMMITTEE ON EXECUTIVE COMPENSATION   24
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS   28
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE   28
STOCK PERFORMANCE GRAPH   29
ADJOURNMENT OF THE ANNUAL MEETING   30
SHAREHOLDER PROPOSALS FOR 2006 ANNUAL MEETING   30
GENERAL AND OTHER MATTERS   30
APPENDIX A: Forest Oil Corporation 1999 Employee Stock Purchase Plan   A-1

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