ANNUAL INFORMATION FORM – XEBEC ADSORPTION INC. – For ...

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V. <strong>ANNUAL</strong> PER<strong>FORM</strong>ANCE REVIEW Annual Review The Committee shall perform a review and evaluation, annually, of the performance of the Committee and its members, including a review of the compliance of the Committee with this Charter. In addition, the Committee shall evaluate the adequacy of this Charter annually and recommend any proposed changes to the Board of Directors. VI. DISCLOSURE OF CHARTER This Charter will be made available on the Corporation’s website at www.xebecinc.com - 56 -
SCHEDULE IV-7 ESCROW AGREEMENT The Escrow Agreement was filed as a schedule to the Combination Agreement filed as a material document on March 19, 2009 on SEDAR (www.sedar.com) - 57 -
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XEBEC ADSORPTION INC. ANNUAL INFORM
Page 3 and 4:
1. FORWARD LOOKING STATEMENTS This
Page 5 and 6: Overview of Xebec’s Business Xebe
Page 7 and 8: History Overview of Xebec’s Busin
Page 9 and 10: previously announced on October 25,
Page 11 and 12: esponsibility for the further succe
Page 13 and 14: Xebec’s patented Pressure swing a
Page 15 and 16: in large scale PSA systems, with th
Page 17 and 18: continuously to provide constant pr
Page 19 and 20: gas is typically used as the primar
Page 21 and 22: Government incentives and regulatio
Page 23 and 24: Xebec Singapore sells Xebec’s pro
Page 25 and 26: Other Business Considerations Key R
Page 27 and 28: Employees Xebec’s human resources
Page 29 and 30: These consolidated financial statem
Page 31 and 32: services to meet changing customer
Page 33 and 34: Xebec is dependent upon third party
Page 35 and 36: • unexpected changes in regulator
Page 37 and 38: issued, are and will be issued as f
Page 39 and 40: 11. DIRECTORS AND OFFICERS Director
Page 41 and 42: John Shakeshaft, Director Mr. Shake
Page 43 and 44: for a Tier 1 automotive supplier. D
Page 45 and 46: - 45 - 2010 $ 2009 $ Marketing and
Page 47 and 48: publicly-traded on the NASDAQ and T
Page 49 and 50: SCHEDULE A: AUDIT COMMITTEE CHARTER
Page 51 and 52: Document Reports/Reviews Annual Fin
Page 53 and 54: Practices and Policies 10. The Comm
Page 55: (a) the receipt, retention and trea
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ANNUAL INFORMATION FORM – XEBEC ADSORPTION INC. – For ...

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