Word - corporate
... taxable under state, local and non-U.S. income and other tax laws. We encourage stockholders of MPG to read the discussion of the material U.S. tax considerations of the merger in this joint proxy statement/prospectus under the caption " The Merger—Material U.S. Federal Income Tax Consequences of th ...
... taxable under state, local and non-U.S. income and other tax laws. We encourage stockholders of MPG to read the discussion of the material U.S. tax considerations of the merger in this joint proxy statement/prospectus under the caption " The Merger—Material U.S. Federal Income Tax Consequences of th ...
ace limited - cloudfront.net
... to the merger agreement in accordance with NYSE requirements and ACE’s commitment in its 2014 Proxy Statement not to issue more than 68,000,000 ACE common shares pursuant to Article 6 of its Articles of Association without either providing ACE’s shareholders with the opportunity to exercise preempti ...
... to the merger agreement in accordance with NYSE requirements and ACE’s commitment in its 2014 Proxy Statement not to issue more than 68,000,000 ACE common shares pursuant to Article 6 of its Articles of Association without either providing ACE’s shareholders with the opportunity to exercise preempti ...
words - Investor Relations Solutions
... Immediately prior to the effective time of the merger, each unvested outstanding option to purchase Pinnacle common stock will be accelerated in full, and each option holder will have the right to exercise his or her option in exchange for Pinnacle common stock. Shares of Pinnacle common stock issue ...
... Immediately prior to the effective time of the merger, each unvested outstanding option to purchase Pinnacle common stock will be accelerated in full, and each option holder will have the right to exercise his or her option in exchange for Pinnacle common stock. Shares of Pinnacle common stock issue ...
reference document 2014
... We have convened you at an Ordinary and Extraordinary General Shareholders’ Meeting pursuant to the Articles of Association and the provisions of the French Commercial Code to report to you on the company’s activity during the year ending on 31 December 2014, the results of this activity, as well as ...
... We have convened you at an Ordinary and Extraordinary General Shareholders’ Meeting pursuant to the Articles of Association and the provisions of the French Commercial Code to report to you on the company’s activity during the year ending on 31 December 2014, the results of this activity, as well as ...
BUSINESS CORPORATIONS ACT - Alberta
... (v) “Minister” means the Minister determined under section 16 of the Government Organization Act as the Minister responsible for this Act; (w) “ordinary resolution” means a resolution (i) passed by a majority of the votes cast by the shareholders who voted in respect of that resolution, or (ii) sign ...
... (v) “Minister” means the Minister determined under section 16 of the Government Organization Act as the Minister responsible for this Act; (w) “ordinary resolution” means a resolution (i) passed by a majority of the votes cast by the shareholders who voted in respect of that resolution, or (ii) sign ...
Form S-4 GENERAL ELECTRIC CO - GE Filed: December 23, 2002
... Osmonics and its shareholders and recommends that you vote "FOR" adoption of the merger agreement and the merger. The merger cannot be completed unless the holders of a majority of the outstanding shares of Osmonics common stock vote to adopt the merger agreement. Whether or not you plan to attend t ...
... Osmonics and its shareholders and recommends that you vote "FOR" adoption of the merger agreement and the merger. The merger cannot be completed unless the holders of a majority of the outstanding shares of Osmonics common stock vote to adopt the merger agreement. Whether or not you plan to attend t ...
Annual Report 2016 - Rentokil Initial plc
... A. During the year we continued to implement an effective and consistent strategy – called our RIGHT WAY plan – at pace, and it is this strategy which is beginning to deliver consistent progress against our medium-term targets. The plan is based upon a clear, business model with five geographic regi ...
... A. During the year we continued to implement an effective and consistent strategy – called our RIGHT WAY plan – at pace, and it is this strategy which is beginning to deliver consistent progress against our medium-term targets. The plan is based upon a clear, business model with five geographic regi ...
Report of the Company Law Committee 1962 (Jenkins Committee)
... 16. As regards take-over bids, it was made clear to us that our terms of reference limited the field of our inquiry to the duties of directors and the fights of shareholders affected by such bids. We have therefore confined our recommendations to this limited field and have refrained from embarking ...
... 16. As regards take-over bids, it was made clear to us that our terms of reference limited the field of our inquiry to the duties of directors and the fights of shareholders affected by such bids. We have therefore confined our recommendations to this limited field and have refrained from embarking ...
Welbilt, Inc. - cloudfront.net
... On March 4, 2016, The Manitowoc Company, Inc. (“MTW”) distributed all of Manitowoc Foodservice, Inc.’s (“MFS”) common stock to MTW’s shareholders on a pro rata basis, and MFS became an independent publicly traded company (the “Spin Off”). On March 3, 2017, the Company changed its name from “Manitowo ...
... On March 4, 2016, The Manitowoc Company, Inc. (“MTW”) distributed all of Manitowoc Foodservice, Inc.’s (“MFS”) common stock to MTW’s shareholders on a pro rata basis, and MFS became an independent publicly traded company (the “Spin Off”). On March 3, 2017, the Company changed its name from “Manitowo ...
Board of Directors Company Secretary
... Branch Audit in the State of Andhra Pradesh for the financial year 2009-10 commencing from 1st April, 2009 at a remuneration to be decided by the Board of Directors in consultation with Branch Auditors plus out of pocket expenses as may be incurred by them. The Branch Auditors will carry out the Bra ...
... Branch Audit in the State of Andhra Pradesh for the financial year 2009-10 commencing from 1st April, 2009 at a remuneration to be decided by the Board of Directors in consultation with Branch Auditors plus out of pocket expenses as may be incurred by them. The Branch Auditors will carry out the Bra ...
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
... You may receive multiple Notices of Internet Availability if you hold your shares of IFF’s common stock in multiple accounts (such as through a brokerage account and an employee benefit plan). If you are a participant in the Company’s Retirement Investment Fund Plan (401(k)) and have common stock in ...
... You may receive multiple Notices of Internet Availability if you hold your shares of IFF’s common stock in multiple accounts (such as through a brokerage account and an employee benefit plan). If you are a participant in the Company’s Retirement Investment Fund Plan (401(k)) and have common stock in ...
united states securities and exchange commission - corporate
... tenure at Putnam, Mr. Haldeman held several executive positions in the asset management industry, including CEO of Delaware Investments in Philadelphia and President and Chief Operating Officer of United Asset Management Corporation (“UAM”). He began his career at the investment firm Cooke and Biele ...
... tenure at Putnam, Mr. Haldeman held several executive positions in the asset management industry, including CEO of Delaware Investments in Philadelphia and President and Chief Operating Officer of United Asset Management Corporation (“UAM”). He began his career at the investment firm Cooke and Biele ...
Comparison of the Principal Provisions of the
... analyzing whether those decisions were actionable would be misplaced.”), aff’d, 906 A.2d 27 (Del. 2006). As another example, the futility exception to the demand requirement for bringing a derivative suit is much narrower in Maryland (Werbowsky v. Collomb, 362 Md. 581, 620, 766 A.2d 123, 144 (2001)) ...
... analyzing whether those decisions were actionable would be misplaced.”), aff’d, 906 A.2d 27 (Del. 2006). As another example, the futility exception to the demand requirement for bringing a derivative suit is much narrower in Maryland (Werbowsky v. Collomb, 362 Md. 581, 620, 766 A.2d 123, 144 (2001)) ...
The Role of Corporate Law in French Corporate Governance
... controlling shareholders have decided upon a transaction, not as an instrument whereby a bidder effects a change in control. It thus suggests that the law gives too much protection to managers whose companies lack controlling shareholders when they face hostile offers. Part VI explores the availabil ...
... controlling shareholders have decided upon a transaction, not as an instrument whereby a bidder effects a change in control. It thus suggests that the law gives too much protection to managers whose companies lack controlling shareholders when they face hostile offers. Part VI explores the availabil ...
Notice of meeting
... validly taken into account, confirmations have to be received by BNP Paribas Securities Services on the eve of the meeting at the latest, i.e. on May 9, 2017 at 3 p.m. (CET). ...
... validly taken into account, confirmations have to be received by BNP Paribas Securities Services on the eve of the meeting at the latest, i.e. on May 9, 2017 at 3 p.m. (CET). ...
DTE ENERGY CO (Form: DEF 14A, Received: 03/15
... registered public accounting firm for the year 2012; 3. Vote on an advisory proposal relating to a nonbinding vote on executive compensation; 4. Vote on a Management proposal to amend the DTE Energy Company 2006 Long-Term Incentive Plan; 5. Vote on a Shareholder proposal relating to political contri ...
... registered public accounting firm for the year 2012; 3. Vote on an advisory proposal relating to a nonbinding vote on executive compensation; 4. Vote on a Management proposal to amend the DTE Energy Company 2006 Long-Term Incentive Plan; 5. Vote on a Shareholder proposal relating to political contri ...
Allen - NYU Law
... In winding up, assets are sold and cash is distributed unless all p-ners agree to like-kind distribution or part of p-ship agreement. (Dreifuerst). Lawful dissolution gives each p-ner the right to have the business liquidated and his share of the surplus paid in cash. ...
... In winding up, assets are sold and cash is distributed unless all p-ners agree to like-kind distribution or part of p-ship agreement. (Dreifuerst). Lawful dissolution gives each p-ner the right to have the business liquidated and his share of the surplus paid in cash. ...
A review of Israel`s Capital market:
... Voting at the general meeting – a private and a public company must allow shareholders to vote by proxy ballot, without requiring their physical presence or presence by way of an attorney, in general meetings on the agenda of which are resolutions to approve a settlement or arrangement between the c ...
... Voting at the general meeting – a private and a public company must allow shareholders to vote by proxy ballot, without requiring their physical presence or presence by way of an attorney, in general meetings on the agenda of which are resolutions to approve a settlement or arrangement between the c ...
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
... What items are on the agenda for the Annual Meeting? There are five formal items scheduled to be voted upon at the Annual Meeting as described in the Notice of 2016 Annual Meeting of Shareholders. As of the date of this Proxy Statement, there are no other matters that the Board of Directors intends ...
... What items are on the agenda for the Annual Meeting? There are five formal items scheduled to be voted upon at the Annual Meeting as described in the Notice of 2016 Annual Meeting of Shareholders. As of the date of this Proxy Statement, there are no other matters that the Board of Directors intends ...
hostile takeovers and defensive mechanisms in the united kingdom
... takeovers account for a relatively small percentage of total takeovers,2 it is this transaction that shocked the traditional consensus business culture in the United Kingdom and the United States. Entrepreneurs, such as Sir James Goldsmith in the United Kingdom and Carl Icahn in the United States, s ...
... takeovers account for a relatively small percentage of total takeovers,2 it is this transaction that shocked the traditional consensus business culture in the United Kingdom and the United States. Entrepreneurs, such as Sir James Goldsmith in the United Kingdom and Carl Icahn in the United States, s ...
Financial Year 2015
... and a Company Secretary. He has over three decades of experience in the financial sector in the areas of financial services, infrastructure and asset management. He has been associated with IL&FS for 27 years and is currently working as the Joint Managing Director and CEO of IL&FS and is in charge o ...
... and a Company Secretary. He has over three decades of experience in the financial sector in the areas of financial services, infrastructure and asset management. He has been associated with IL&FS for 27 years and is currently working as the Joint Managing Director and CEO of IL&FS and is in charge o ...
Axion Power International, Inc. (Form: DEF 14A
... 3. To amend the Company’s Certificate of Incorporation to effect a reverse split of its issued and outstanding common stock in a range of 1:20 to 1:50 at the discretion of the Company’s Board of Directors; 4. To increase the number of authorized options under the Company’s Directors’ Option Plan fro ...
... 3. To amend the Company’s Certificate of Incorporation to effect a reverse split of its issued and outstanding common stock in a range of 1:20 to 1:50 at the discretion of the Company’s Board of Directors; 4. To increase the number of authorized options under the Company’s Directors’ Option Plan fro ...
american reprographics company
... Your board recommends that you vote: • FOR the election of the seven nominees to the Board of Directors; and • FOR the ratification of PricewaterhouseCoopers LLP as ARC’s independent auditors. Counting votes. ARC’s transfer agent, Mellon Investor Services, will tabulate and certify the votes. A repr ...
... Your board recommends that you vote: • FOR the election of the seven nominees to the Board of Directors; and • FOR the ratification of PricewaterhouseCoopers LLP as ARC’s independent auditors. Counting votes. ARC’s transfer agent, Mellon Investor Services, will tabulate and certify the votes. A repr ...
From Enactment to Mariner: Does the Statutory Business Judgment
... Since the control rights over corporations are centralized and delegated, directors’ duties broadly correspond with the two main risks faced by the legal entity and those who contributed specific investments: foolish and knavish management.12 Shareholders and other specific-investors relinquish thei ...
... Since the control rights over corporations are centralized and delegated, directors’ duties broadly correspond with the two main risks faced by the legal entity and those who contributed specific investments: foolish and knavish management.12 Shareholders and other specific-investors relinquish thei ...
Board of directors
A board of directors is a body of elected or appointed members who jointly oversee the activities of a company or organization. Other names include board of governors, board of managers, board of regents, board of trustees, and board of visitors. It is often simply referred to as ""the board"".A board's activities are determined by the powers, duties, and responsibilities delegated to it or conferred on it by an authority outside itself. These matters are typically detailed in the organization's bylaws. The bylaws commonly also specify the number of members of the board, how they are to be chosen, and when they are to meet. However, these bylaws rarely address a board's powers when faced with a corporate turnaround or restructuring, where board members need to act as agents of change in addition to their traditional fiduciary responsibilities.In an organization with voting members, the board acts on behalf of, and is subordinate to, the organization's full group, which usually chooses the members of the board. In a stock corporation, the board is elected by the shareholders and is the highest authority in the management of the corporation. In a non-stock corporation with no general voting membership, the board is the supreme governing body of the institution; its members are sometimes chosen by the board itself.Typical duties of boards of directors include: governing the organization by establishing broad policies and objectives; selecting, appointing, supporting and reviewing the performance of the chief executive; ensuring the availability of adequate financial resources; approving annual budgets; accounting to the stakeholders for the organization's performance; setting the salaries and compensation of company management;The legal responsibilities of boards and board members vary with the nature of the organization, and with the jurisdiction within which it operates. For companies with publicly trading stock, these responsibilities are typically much more rigorous and complex than for those of other types.Typically the board chooses one of its members to be the chairman, who holds whatever title is specified in the bylaws or articles of association.