E-Z-GO 2007 Annual Report Download - page 99

Download and view the complete annual report

Please find page 99 of the 2007 E-Z-GO annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 108

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108

Item 9A. Controls and Procedures
78
Item 9A. Controls and Procedures
Disclosure Controls and Procedures – We have carried out an evaluation, under the supervision and with the participation of our management,
including our Chairman, President and Chief Executive Offi cer (our “CEO”) and our Executive Vice President and Chief Financial Offi cer (our
“CFO”), of the effectiveness of the design and operation of our disclosure controls and procedures (as defi ned in Rules 13a-15(e) and 15d-15(e)
under the Securities Exchange Act of 1934, as amended (the “Act”)) as of the end of the fi scal year covered by this report. Based upon that
evaluation, our CEO and CFO concluded that our disclosure controls and procedures are effective in providing reasonable assurance that (a) the
information required to be disclosed by us in the reports that we fi le or submit under the Act is recorded, processed, summarized and reported
within the time periods specifi ed in the Securities and Exchange Commission’s rules and forms, and (b) such information is accumulated and
communicated to our management, including our CEO and CFO, as appropriate to allow timely decisions regarding required disclosure.
Report of Management – See page 35.
Report of Independent Registered Public Accounting Firm on Internal Control over Financial Reporting – See page 36.
Changes in Internal Controls – There have been no changes in our internal control over fi nancial reporting during the fourth quarter of the fi scal
year covered by this report that have materially affected, or are reasonably likely to materially affect, our internal control over fi nancial reporting.
Item 9B. Other Information
None
PART III
Item 10. Directors, Executive Offi cers and Corporate Governance
The information appearing under “ELECTION OF DIRECTORS – Audit Committee,” “– Nominees for Director,” “– Directors Continuing in Offi ce,”
“– Corporate Governance,” “– Code of Ethics” and “SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE” in the Proxy
Statement for our Annual Meeting of Shareholders to be held on April 23, 2008, is incorporated by reference into this Annual Report on Form 10-K.
Information regarding our executive offi cers is contained in Part I of this Annual Report on Form 10-K.
Item 11. Executive Compensation
The information appearing under “ELECTION OF DIRECTORS – Compensation of Directors,” “COMPENSATION DISCUSSION AND ANALYSIS”
and “EXECUTIVE COMPENSATION” in the Proxy Statement for our Annual Meeting of Shareholders to be held on April 23, 2008, is incorporated
by reference into this Annual Report on Form 10-K.