1. (a) To determine an applicant's qualification, the Department may request and consider other information in addition to that information listed in the application, including, without limitation, the following:

   1. (1) NAICS Code Numbers relating to all activities of an applicant;
   2. (2) Business plans;
   3. (3) Feasibility studies;
   4. (4) Financing proposals;
   5. (5) OESC Form 3 or its electronic equivalent;
   6. (6) Income tax withholding forms;
   7. (7) Marketing plans;
   8. (8) Financial statements or sales contracts;
   9. (9) Registration with the Oklahoma Secretary of State;
   10. (10) Registration with OESC;
   11. (11) Registration with the Commission; and
   12. (12) Application for a Manufacturing Sales Tax Exemption, if applicable.

2. (b) Additional information that the Department may consider in evaluating eligibility may include, without limitation, the following:

   1. (1) Industry trends;
   2. (2) Service contracts in place or anticipated;
   3. (3) Historical data on management in place;
   4. (4) Organization structure of the establishment and any related business and the nature of the relationships, including whether such entities file income tax returns on a consolidated basis;
   5. (5) Likelihood of job shifting between qualifying and non-qualifying activities;
   6. (6) Expansion of existing markets;
   7. (7) Extension of existing product line;
   8. (8) Labor market; and
   9. (9) Other relevant information.
3. (c) All materials described in subsections (a) and (b) hereof may be kept confidential by the Department, if permitted by the Oklahoma Open Records Act, 51 O.S. Sections 24A.1 through 24A.26.
4. (d) The Department may also require Qualified Establishments to provide any information necessary in order to administer the program and prepare program reports.

Added at 18 Ok Reg 3504, eff 9-14-01

Amended at 23 Ok Reg 1200, eff 5-25-06

Amended at 31 Ok Reg 883, eff 9-12-14