Appendix 2: Checklist for Company Research
Name of Company
Official Legal Name
Contact Information
Mailing Address
Telephone Number
Fax Number
Email Address
Web Address
Background on the Company
Major Products or Services
Industry Codes
Analyst Reports on the Company
Major Competitors
Review of Financial Information
10-K Financial Statements
Ratio Analysis
Profitability
Assets
Liquidity
Benchmarking Based On
Type of Business
Size of Business
Management Discussion and Analysis
Recent Press Releases
News Articles
Related Entities
Major Subsidiaries
Business Concerns
Risks
Litigation
People
Board Members
Major Executives
Other
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