51-102F6 - Statement of Executive Compensation [F Amendment Proposed - Lapsed]

Concurrently Published:

• BCN 2008/09 - Request for Comment Proposed repeal and substitution of Form 51-102F6 Statement of Executive Compensation and Proposed consequential amendments to National Instrument 51-102 Continuous Dislosure Obligations and to Form 51-102F5 Information Circular [BCN - Lapsed]

Table of Contents

Item 1 General Provisions
             1.1 Objective
             1.2 Format
             1.3 Definitions
             1.4 Preparing the form

Item 2 Compensation Discussion and Analysis
             2.1 Compensation discussion and analysis
             2.2 Performance graph
             2.3 Option awards

Item 3 Summary Compensation Table
             3.1 Summary compensation table
             3.2 Narrative discussion
             3.3 Currencies
             3.4 Officers who also act as directors

Item 4 Incentive Plan Awards
             4.1 Outstanding share awards and option awards
             4.2 Value on pay-out or vesting of incentive plan awards
             4.3 Narrative discussion

Item 5 Retirement Plan Benefits
             5.1 Defined benefit plans
             5.2 Defined contribution plans
             5.3 Narrative discussion
             5.4 Deferred compensation plans

Item 6 Termination and Change of Control Benefits
             6.1 Termination and change of control benefits

Item 7 Director Compensation
             7.1 Director compensation table
             7.2 Narrative discussion
             7.3 Share awards, option awards and non-equity incentive plan compensation

Item 8 Companies Reporting in the United States
             8.1 Companies reporting in the United States

Item 9 Effective Date and Repeal
             9.1 Effective date
             9.2 Repeal