Blackberry 2012 Annual Report Download - page 94

The Company’s Board of Directors has four standing committees: an Audit and Risk Management Committee, Compensation
Nomination and Governance Committee, Strategic Planning Committee and Innovation Committee, the members of which are noted
above. The Company does not have an Executive Committee.
Cease Trade Orders, Bankruptcies, Penalties or Sanctions
Other than set out below, none of the directors or executive officers is, as at the date of this AIF, or was within 10 years before the
date of the AIF, a director or chief executive officer or chief financial officer of any company (including RIM) that:
None of the directors, executive officers or a shareholder holding a sufficient number of securities of the Company to affect
materially the control of the Company,
On November 7, 2006, as a result of the Company failing to file its second quarter financial statements for fiscal 2007 before the
statutory filing deadline of October 17, 2006 a management cease trade order (the “MCTO”) was issued by the OSC that applied to
each of the directors and executive officers listed above (other than Ms. Kotchka and Messrs. Kerr, Watsa, Viana-Baptista, Martin,
Heins and Rowan) as well as certain of the other Company’s senior officers and certain insiders of the Company. The MCTO
prohibited trading in the Company’s securities by its senior officers, directors and certain insiders during the time that the MCTO was
in effect. The MCTO was revoked on May 23, 2007 after the required securities filings were made by RIM with the OSC.
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a) was subject to an order (as defined in National Instrument 51-102F2 of the Canadian Securities Administrators) that was
issued while the director or executive officer was acting in the capacity as director, chief executive officer or chief financial
officer; or
b) was subject to an order that was issued after the director or executive officer ceased to be a director, chief executive officer,
or chief financial officer, and which resulted from an event that occurred while that person was acting in the capacity as a
director, chief executive officer, or chief financial officer.
a) is, at the date of this Annual Information Form, or has been within 10 years before the date of this AIF, a director or
executive officer of any company (including RIM) that, while that person was acting in that capacity, or within a year of
that person ceasing to act in that capacity, became bankrupt, made a proposal under any legislation relating to bankruptcy
or insolvency or was subject to or instituted any proceedings, arrangement or compromise with creditors or had a receiver,
receiver mana
g
er or trustee a
pp
ointed to hold its assets; or
b) has, within the 10 years before this AIF, become bankrupt, made a proposal under any legislation relating to bankruptcy or
insolvency, or become subject to or instituted any proceedings, arrangement or compromise with creditors, or had a
receiver, receiver mana
g
er or trustee a
pp
ointed to hold the assets of the director, executive officer or shareholder.