THE MANITOBA SECURITIES COMMISSION MSC RULE 2011-9 (Section 149.1, The Securities Act) AMENDMENTS TO NATIONAL INSTRUMENT 58-101 DISCLOSURE OF CORPORATE GOVERNANCE PRACTICES 1. National Instrument 58-101 Disclosure Corporate Governance Practices is amended by this Instrument. 2. Item 7 of Form 58-101F1 Corporate Governance Disclosure is amended by deleting paragraph (d). 3. The Instruction is amended by adding the following after paragraph (3): (3.1) Issuers may incorporate disclosure regarding compensation made under Item 7 of this Form by reference to the information required to be included in Form 51-102F6 Statement of Executive Compensation. Clearly identify the information that is incorporated by reference into this Form. 4. This instrument comes into force on October 31, 2011.
AMENDMENTS TO NATIONAL INSTRUMENT 58-101 DISCLOSURE OF CORPORATE GOVERNANCE PRACTICES 1. National Instrument 58-101 Disclosure of Corporate Governance Practices is amended by this Instrument. 2. The Instruction of Form 58-101F2 Corporate Governance Disclosure (Venture Issuers) is amended by adding the following after paragraph (3): (3.1) Issuers may incorporate disclosure regarding compensation made under Item 6 of this Form by reference to the information required to be included in Form 51-102F6 Statement of Executive Compensation. Clearly identify the information that is incorporated by reference into this Form. 3. This instrument comes into force on October 31, 2011. 4. This Instrument may be cited as MSC Rule 2011-9.
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