exv99w1

EX-99.1 3 p66900exv99w1.htm EX-99.1 exv99w1

Exhibit 99.1

STATEMENT UNDER OATH OF ROBERT H. BOHANNON,
PRINCIPAL EXECUTIVE OFFICER OF VIAD CORP, REGARDING FACTS AND
CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS

I, Robert H. Bohannon, Chairman of the Board, President and Chief Executive Officer of Viad Corp, state and attest that:

1. To the best of my knowledge, based upon a review of the covered reports of Viad Corp, and, except as corrected or supplemented in a subsequent covered report:

• No covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

• No covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

2. I have reviewed the contents of this statement with the Company’s audit committee.

3. In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report”:

• Annual Report on Form 10-K for the fiscal year ended December 31, 2001, of Viad Corp;

• all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Viad Corp filed with the Commission subsequent to the filing of the Form 10-K identified above; and

• any amendments to any of the foregoing.


/s/ Robert H. Bohannon Robert H. Bohannon August 5, 2002		Subscribed and sworn to before me this 5th day of August 2002.









		/s/ Marie A. Burke

		Notary Public









		My Commission Expires:









		Oct. 23, 2002

	•		No covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

	•		No covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

2.		I have reviewed the contents of this statement with the Company’s audit committee.

3.		In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report”:

	•		Annual Report on Form 10-K for the fiscal year ended December 31, 2001, of Viad Corp;

	•		all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Viad Corp filed with the Commission subsequent to the filing of the Form 10-K identified above; and

	•		any amendments to any of the foregoing.