- A history of the Company – When founded? By whom? General description of growth (non-financial), etc.
- Five years financial statements.
- Five years income tax returns.
- Interim financial statements for the period ending on the date closest to the date of value, for both the current year and the prior year.
- Financial projections for current or future years.
- Current shareholder list including classes of stock, the amount authorized, issued and outstanding, along with their par values.
- List of largest customers and sales volumes.
- List of largest suppliers and volumes.
- List of largest competitors and estimated revenues.
- If information not available on the Company’s web site send copies of catalogs, product literature, etc.
- Recent appraisals of the Company, major fixed assets or real estate holdings if available.
- Trade association reports on relevant industry data.
- Current order backlog if available.
- Organizational chart and key-employee resumes.
- Corporate officers’ salaries and bonuses for the past five years.
- Description of unusual perquisites.
- Description of actual or pending litigation.
- Recent transaction history for the Company’s equity shares.
- Geographic location of assets.
- List of any marketable securities held.
- Description of any equity investments in other companies or joint ventures.
- Effective date of evaluation.
- Copy of Articles of Incorporation or Partnership Agreement.
- Copy of Buy / Sell Agreements.
- Copy of the ESOP Plan Documents.
- Copy of the most recent ESOP census data.
- Information on patents and copyrights – what products, expiration dates, etc.