WTI » Topics » TABLE OF CONTENTS

This excerpt taken from the WTI DEF 14A filed Apr 17, 2009.

Table of Contents

 

THE ANNUAL MEETING

   1

Purposes of the 2009 Annual Meeting

   1

Voting Rights and Solicitation

   1

PROPOSAL 1 ELECTION OF DIRECTORS

   3

PROPOSAL 2 AMENDMENT TO LONG-TERM INCENTIVE COMPENSATION PLAN

   5

PROPOSAL 3 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS

   13

CORPORATE GOVERNANCE

   15

Corporate Governance Guidelines; Code of Business Conduct and Ethics

   15

Independence

   15

Standing Committees of the Board of Directors

   15

Compensation Committee Interlocks and Insider Participation

   17

Meetings of the Board and the Committees of the Board

   17

Legal Proceedings

   17

Director Nomination Process

   17

Identifying and Evaluating Nominees for Directors

   18

Director Compensation

   18

Communications with the Board of Directors

   19

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

   20

Section 16(a) Beneficial Ownership Reporting Compliance

   21

COMPENSATION DISCUSSION AND ANALYSIS

   22

Compensation Philosophy and Objectives

   22

Role of the Compensation Committee, its Consultant and Management

   22

Elements of 2008 Executive Compensation

   23

Market Analysis

   25

Setting Executive Compensation

   26

Compensation Policies

   27

COMPENSATION COMMITTEE REPORT

   28

EXECUTIVE COMPENSATION AND RELATED INFORMATION

   28

2008 Summary Compensation Table

   28

2008 Grants of Plan-Based Awards

   29

Narrative Disclosure to Summary Compensation Table and Grants of Plan-Based Awards

   29

Outstanding Equity Awards at December 31, 2008

   30

Stock Vested Table for 2008

   31

Potential Payments Upon Termination or a Change in Control

   31

CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS

   36

SHAREHOLDER PROPOSALS

   37

OTHER MATTERS

   37


Table of Contents
This excerpt taken from the WTI 10-K filed Mar 2, 2009.

TABLE OF CONTENTS

 

          Page

PART I

     
Item 1.   

Business

   1
Item 1A.   

Risk Factors

   10
Item 1B.   

Unresolved Staff Comments

   24
Item 2.   

Properties

   25
Item 3.   

Legal Proceedings

   31
Item 4.   

Submission of Matters to a Vote of Security Holders

   32
  

Executive Officers of the Registrant

   32

PART II

     
Item 5.   

Market for Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities

   33
Item 6.   

Selected Financial Data

   36
Item 7.   

Management’s Discussion and Analysis of Financial Condition and Results of Operations

   40
Item 7A.   

Quantitative and Qualitative Disclosures About Market Risk

   55
Item 8.   

Financial Statements and Supplementary Data

   57
Item 9.   

Changes in and Disagreements With Accountants on Accounting and Financial Disclosure

   90
Item 9A.   

Controls and Procedures

   90
Item 9B.   

Other Information

   90

PART III

     
Item 10.   

Directors, Executive Officers and Corporate Governance

   91
Item 11.   

Executive Compensation

   91
Item 12.   

Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters

   91
Item 13.   

Certain Relationships and Related Transactions, and Director Independence

   91
Item 14.   

Principal Accountant Fees and Services

   91

PART IV

     
Item 15.   

Exhibits and Financial Statement Schedules

   91

Signatures

   97

Index to Consolidated Financial Statements

   57

Glossary of Oil and Natural Gas Terms

   95
These excerpts taken from the WTI 10-K filed Feb 29, 2008.

TABLE OF CONTENTS

 

          Page

PART I

     

Item 1.

  

Business

   1

Item 1A.

  

Risk Factors

   9

Item 1B.

  

Unresolved Staff Comments

   22

Item 2.

  

Properties

   23

Item 3.

  

Legal Proceedings

   29

Item 4.

  

Submission of Matters to a Vote of Security Holders

   29
  

Executive Officers of the Registrant

   30

PART II

     

Item 5.

  

Market for the Registrant’s Common Equity, Related Shareholder Matters and Issuer Purchases of Equity Securities

   31

Item 6.

  

Selected Consolidated Financial Data

   33

Item 7.

  

Management’s Discussion and Analysis of Financial Condition and Results of Operations

   36

Item 7A.

  

Quantitative and Qualitative Disclosures About Market Risk

   49

Item 8.

  

Financial Statements and Supplementary Data

   51

Item 9.

  

Changes in and Disagreements With Accountants on Accounting and Financial Disclosure

   83

Item 9A.

  

Controls and Procedures

   83

Item 9B.

  

Other Information

   83

PART III

     

Item 10.

  

Directors, Executive Officers and Corporate Governance

   84

Item 11.

  

Executive Compensation

   84

Item 12.

  

Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters

   84

Item 13.

  

Certain Relationships and Related Transactions, and Director Independence

   84

Item 14.

  

Principal Accountant Fees and Services

   84

PART IV

     

Item 15.

  

Exhibits and Financial Statement Schedules

   84

Signatures

   89

Index to Consolidated Financial Statements

   51

Glossary of Oil and Natural Gas Terms

   87

TABLE OF CONTENTS

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      Page


PART I

    

Item 1.

  


Business

  1

Item 1A.

  


Risk Factors

  9

Item 1B.

  


Unresolved Staff Comments

  22

Item 2.

  


Properties

  23

Item 3.

  


Legal Proceedings

  29

Item 4.

  


Submission of Matters to a Vote of Security Holders

  29
  


Executive Officers of the Registrant

  30


PART II

    

Item 5.

  


Market for the Registrant’s Common Equity, Related Shareholder Matters and Issuer Purchases of Equity Securities

  31

Item 6.

  


Selected Consolidated Financial Data

  33

Item 7.

  


Management’s Discussion and Analysis of Financial Condition and Results of Operations

  36

Item 7A.

  


Quantitative and Qualitative Disclosures About Market Risk

  49

Item 8.

  


Financial Statements and Supplementary Data

  51

Item 9.

  


Changes in and Disagreements With Accountants on Accounting and Financial Disclosure

  83

Item 9A.

  


Controls and Procedures

  83

Item 9B.

  


Other Information

  83


PART III

    

Item 10.

  


Directors, Executive Officers and Corporate Governance

  84

Item 11.

  


Executive Compensation

  84

Item 12.

  


Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters

  84

Item 13.

  


Certain Relationships and Related Transactions, and Director Independence

  84

Item 14.

  


Principal Accountant Fees and Services

  84


PART IV

    

Item 15.

  


Exhibits and Financial Statement Schedules

  84


Signatures

  89


Index to Consolidated Financial Statements

  51


Glossary of Oil and Natural Gas Terms

  87
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