DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The following table sets forth the name, business address, present principal occupation or employment and five-year employment history and position with Purchaser of each director and executive officer of Purchaser. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND MATERIAL OCCUPATION, POSITIONS OR EMPLOYMENT NAME AND ADDRESS TITLE HELD DURING THE LAST FIVE YEARS ---------------------------- ------------------------------- ---------------------------------------------- Xxxx Xxxxxx President, Chief Executive Xx. Xxxxxx has served as President, Chief 0000 Xxxxxxx Xx. Officer and Director Executive Officer and director of Purchaser Suite 1040 since October 1999 and has held the same Oakland, CA 94621 positions at Parent since June 1999. Xx. Xxxxxx previously served as President, Chief Executive Officer and director of Ascend from June 1995 until June 1999. Prior to that, Xx. Xxxxxx served as Ascend's President, Chief Operating Officer and director from March 1994 to June 1995, as Executive Vice President from December 1992 to March 1994 and as Vice President, Operations from January 1990 to December 1992. Xxxxxx X. Xxxx Vice President, Finance, Chief Xx. Xxxx has served as Vice President, 0000 Xxxxxxx Xx. Financial Officer, Secretary Finance, Chief Financial Officer, Secretary Suite 1040 and Director and as a director of Purchaser since October Oakland, CA 94621 1999 and has held the same positions with Parent since June 1999. Prior to that time, Xx. Xxxx served as a director of Ascend from July 1995 to June 1999. Xx. Xxxx served as Executive Vice President, Planning of Ascend from October 1997 to January 1998 and as Vice President of Finance and Chief Financial Officer of Ascend from January 1994 to October 1997. Xx. Xxxx also serves on the Board of Directors of the Bank of Alameda, Timesink, Inc., Spear Technologies, Inc. and Northpoint Communications, Inc. Xxxxxxxx X. Xxxxxx Vice President, Research and Xx. Xxxxxx has served as Vice President, 0000 Xxxxxxx Xx. Development, Chief Technical Research and Development, Chief Technical Suite 1040 Officer and Director Officer and as a director of Purchaser since Oakland, CA 94621 October 1999 and has held the same positions with Parent since June 1999. Prior to that time, Xx. Xxxxxx served as Executive Vice President of Advanced Products and Chief Technical Officer of Ascend from June 1995 to June 1999, and as Vice President of Engineering for Ascend from January 1994 to June 1995 and served in various other managem...
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT, NAME POSITION MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS ---------------------------- ------------------ --------------------------------------------------- Xxxxxxxx X. xxXxxx .........
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The name, current principal occupation or employment and material occupations, positions, offices or employment for the past five years of each director and executive officer of Purchaser are set forth below. Unless otherwise indicated, the business address of each director and executive officer of Purchaser is 000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxx 000, Xxxxx Xxxxxxx, XX 00000. Directors are identified by an asterisk. Name and Address Current Principal Occupation or Employment and Five-Year Employment History Country of Citizenship Xxxxxxx Xxxxxx* Xxxxxxx Xxxxxx is the President and Chief Executive Officer and sole director of Purchaser. Please see response for Parent for more information on his employment history United States Facsimile copies of the Letter of Transmittal will be accepted. The Letter of Transmittal and certificates for Shares and any other required documents should be sent to the Depositary at one of the addresses set forth below: The Depositary for the Offer is: By Mail: By Hand or Overnight Mail: Computershare Trust Company, N.A. Operations Center Attn: Reorganization Department P.O. Box 43011 Providence, RI 02940-3011 Computershare Trust Company, N.A. Operations Center Attn: Reorganization Department 000 Xxxxxx Xxxxxx, Suite V Canton, MA 02021 If you have questions or need additional copies of this Offer to Purchase and the Letter of Transmittal, you can contact the Information Agent at the email address and telephone number set forth below. You may also contact your broker, dealer, commercial bank, trust company or other nominee for assistance concerning the Offer. The Information Agent for the Offer is: 0000 Xxxxxx xx xxx Xxxxxxxx, 0xx Xxxxx New York, NY 10104 Xxxxx, Xxxxxxx and Shareholders
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. Set forth in the table below are the name and the present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted, and the five-year employment history of each director and executive officer of Purchaser. Unless otherwise indicated, each person identified below is a United States citizen. The principal business address of Purchaser and, unless otherwise indicated, the business address of each person identified below is 000 Xxxxx Xxxxxx, Xxx Xxxxxx, Xxxx 00000. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND MATERIAL POSITIONS NAME AND ADDRESS HELD DURING THE PAST FIVE YEARS ---------------- --------------------------------- Xxxxx X. Xxxxx See Section 1 of this Schedule I. Xxxxxxx X. Xxxxxxxx See Section 1 of this Schedule I. ANNEX A EXCERPTS FROM OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE TITLE 8. CORPORATIONS SUBCHAPTER IX. MERGER, CONSOLIDATION OR CONVERSION SECTION 262 APPRAISAL RIGHTS Set forth below is Section 262 of the General Corporation Law of the State of Delaware regarding appraisal rights, which rights will only be available in connection with the Merger.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. At and after the Effective Time Purchaser's Board of Directors shall be increased by two members, Purchaser shall cause Josexx Xxxxx xxx Jasox Xxxx xx be appointed to serve in the newly created positions and Jamex Xxxxxxx xxxll be designated Chairman of the Board. At and after the Effective Time, Josexx Xxxxx xxx John Xxxxx, xxspectively, will be designated as Chief Executive Officer and President of Purchaser, and each will report directly to Purchaser's Board of Directors.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The directors and executive officers of Purchaser are Xxxxxx X. Xxxxxx, Xxxxxx X. X'Xxx, Xxxxx X. Xxxxxx and Xxxxx X.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The directors and executive officers of Purchaser are Xxxxxx X. Xxxxxxxxx and Xxxx X. Xxxx. Xx. Xxxxxxxxx is also an executive officer of Parent. Information concerning the name, present principal occupation or employment and material occupation, positions, offices or employment for the past five years of Xx. Xxxxxxxxx is set forth in the table of the directors and executive officers of Parent. Such information is set forth below for Xx. Xxxx. The business address of each is 0 Xxxx Xxxxxxx Xxxxxx, Xxxxxxxxxx, Xxxx 00000. Both directors and officers of Purchaser are citizens of the United States. PRESENT PRINCIPAL OCCUPATION OR NAME EMPLOYMENT AND FIVE-YEAR EMPLOYMENT HISTORY ------------------------------------ --------------------------------------------------------------------------- Xxxx X. Xxxx Vice President, Deputy General Counsel of Parent since 1990 Operating Vice President and Deputy General Counsel of Parent from 1988 to 1990 Deputy Regional Counsel for Parent from 1987 to 1988 Assistant Counsel for Parent from 1975 to 1987 Manually signed facsimile copies of the Letter of Transmittal, properly completed and duly signed, will be accepted. The Letter of Transmittal, certificates for Shares and any other required documents should be sent or delivered by each Shareholder of the Company or his broker dealer, commercial bank, trust company or other nominee to the Depositary, at one of the addresses set forth below: The Depositary for the Offer is: Norwest Bank Minnesota, N.A.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The following table sets forth the name, present principal occupation or employment and past material occupations, positions, offices or employment for at least the past five years for each director, and the name, citizenship, business address, business phone number, present principal occupation or employment and material occupations, positions, offices or employment for at least the past five years for each executive officer, of Purchaser. The current business address of each person identified below is XX-0000 Xxxxx, Xxxxxxxxxxx, and the current business phone number of each such person is +00 00 000 0000. Name, Citizenship and Business Address (If Applicable) Present Principal Occupation or Employment; Material Positions Held During the Past Five Years
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The name, business address, present principal occupation or employment and material occupations, positions, offices or employment for the past five years of each of the directors and executive officers of Explorer Acquisition Corp. are set forth below. The business address and phone number of each such director and executive officer is c/o Pfizer Inc., 000 Xxxx 00xx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000, (000) 000-0000. Unless otherwise noted, all directors and executive officers listed below are citizens of the United States. NAME AND POSITION PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND EMPLOYMENT HISTORY Xxxxx Xxxx Director Senior Vice President and Managing Director, Pfizer Inc.’s Legal Division. Xx. Xxxx has lead the Licensing, Mergers and Acquisitions and Antitrust Center of Excellence in Pfizer’s Legal Division since 2003 and oversees a number of other functions. Prior to joining Pfizer in 1997, he was a partner at the law firm of Xxxxx & Xxxxx.
DIRECTORS AND EXECUTIVE OFFICERS OF PURCHASER. The following table sets forth the name, present principal occupation or employment and past material occupations, positions, offices or employment for at least the past five years for each director, and the name, citizenship, business address, business phone number, present principal occupation or employment and material occupations, positions, offices or employment for at least the past five years for each executive officer, of Purchaser. The current business address of each person identified below is 000 Xxxxxxx Xxxxxxxxx, Xxxxxx, XX 00000, and the current business phone number of each such person is (000) 000-0000. Name, Nation of Citizenship and Business Address (If Applicable) Present Principal Occupation or Employment; Material Positions Held During the Past Five Years Xxxxxxxx Xxxxx, M.D., USA Xxxxxxxx Xxxxx, M.D., is President and a Director of Purchaser. For details regarding Xx. Xxxxx and her function at Parent, see "—1. Directors and Executive Officers of Parent" above. Xxxxxxx Xxxxxxx, USA Xxxxxxx Xxxxxxx is Treasurer and a Director of Purchaser. He joined Parent in 2011 and currently serves as Vice President & Head of Tax. Xx. Xxxxxxx is a graduate of Nazareth College with a B.S. in accounting and also received an M.S.T. from the University of Hartford in taxation. Xxxxxxx Xxxxx, USA Xxxxxxx Xxxxx is Secretary and a Director of Purchaser. He joined Parent in 2018 and currently serves as Vice President, Corporate Law. Prior to joining Parent, from 2015 to 2018, Xx. Xxxxx was Associate General Counsel at Alere Inc. Xx. Xxxxx has a X.X. from Northwestern University School of Law, an M.A. in international relations from the University of Virginia and a B.A. from Hobart College.
