DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, business address, position with the Purchaser, present principal occupation or employment and five-year employment history of each of the directors and executive officers of the Purchaser, together with the names, principal businesses and addresses of any corporations or other organizations in which such principal occupations are conducted, are set forth below. Unless otherwise indicated, each occupation set forth refers to the Purchaser, each individual is a United States citizen and each individual's business address is 81 Wyman Street, Waltham, Maxxxxxxxxxxx 00000. Unless otherwise indicated, to the knowledge of the Purchaser and Thermo Electron, no director or executive officer of the Purchaser beneficially owns any Shares (or rights to acquire Shares). Unless otherwise indicated, to the knowledge of the Purchaser and Thermo Electron, no director or executive officer of the Purchaser has been convicted in a criminal proceeding during the last five years (excluding traffic violations or similar misdemeanors) and no director or executive officer of the Purchaser was a party to any judicial or administrative proceeding during the last five years (except for any matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, federal or state securities laws, or a finding of any violation of federal or state securities laws.
DIRECTORS AND EXECUTIVE OFFICERS OF THE 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 the Purchaser are set forth below. The business address of each such director and executive officer is Opto Acquisition Sub, Inc., c/o BEI Technologies, Inc., Xxx Xxxx Xxxxxx, Xxxxx 0000, Xxx Xxxxxxxxx, Xxxxxxxxxx 00000-0000. All directors and officers listed below are citizens of the United States.
DIRECTORS AND EXECUTIVE OFFICERS OF THE 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 the Purchaser are set forth below. The principal place of business of the Purchaser and, unless otherwise indicated below, the business address of each director and officer is care of Ford Motor Company, One American Road, Dearborn, MI 48126. The Purchaser’s telephone number is (313) 322-3000. Directors of the Purchaser are indicated by an asterisk. None of the directors and officers of the Purchaser listed below has, during the past five years, (i) been convicted in a criminal proceeding or (ii) been a party to any judicial or administrative proceeding that resulted in a judgement, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, federal or state securities laws, or a finding of any violation of federal or state securities laws. Unless otherwise indicated, all directors and officers listed below are citizens of the United States. W. Wayne Booker* Chairman of the Board and Chief Executive Officer, Ford FSG, Inc.; Vice Chairman, Ford Motor Company Malcolm S. Macdonald* Vice President-Finance and Treasury Matters, Ford Motor Company Donald A. Winkler* Vice President, Ford Motor Company; Chairman and Chief Executive Officer, Ford Motor Credit Company Neil M. Schloss Vice President — Treasurer, Ford FSG, Inc.; Director, Financial Strategy, Ford Motor Company Timothy Green Vice President — Controller, Ford FSG, Inc.; Manager, Corporate Accounting and Financial Reporting, Ford Motor Company. Mr. Green is a citizen of the United Kingdom. John M. Rintamaki Vice President — General Counsel and Secretary, Ford FSG, Inc.; Group Vice President and Chief of Staff and Secretary, Ford Motor Company Dennis E. Ross Vice President — Tax Affairs, Ford FSG, Inc.; Vice President and General Counsel, Ford Motor Company All of the above officers and directors have been employed by Ford or its subsidiaries in one or more executive capacities during the past five years, except Mr. Winkler who joined Ford in 1999 and whose principal occupations for the past five years are described on page 34 of Ford’s Annual Report on Form 10-K for the year ended December 31, 1999, and filed with the SEC, which is incorporated herein by reference.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, citizenship, 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 the Purchaser are indicated below. The business address of each such director and executive officer is Alcon Acquisition Corp., in care of Alcon Holdings Inc., 0000 Xxxxx Xxxxxxx, Xxxx Xxxxx, Xxxxx 00000-0000. PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT; NAME AND POSITION WITH PURCHASER MATERIAL POSITIONS HELD DURING THE PAST FIVE YEARS -------------------------------- -------------------------------------------------------- Xxxxxx X. Xxxxxxxx........................ (see above information) Director and President Xxxxxxx X. XxxXxxxxx...................... (see above information) Director and Treasurer Xxxxxx X. Xxxxxx.......................... (see above information) Director and Clerk
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The names, ages, present principal occupation or employment and five-year employment history of each director and executive officer of the Purchaser are set forth below. Unless otherwise indicated, all persons have held their current occupation or employment for at least the last five years. The business address of each such person is 0000 00xx Xxxxxx Xxxxx, Xxxxxxxxxxx, Xxxxxxxxx 00000. All persons listed below are citizens of the United States of America.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The following table sets forth the name, business address and present principal occupation or employment, and material occupations, positions, offices or employments for the past five years of each director and executive officer of the Purchaser. Unless otherwise indicated, each such person is a citizen of the United States of America and the business address of each such person is c/o Molex Incorporated, 0000 Xxxxxxxxxx Xxxxx, Xxxxx, Xxxxxxxx 00000. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to employment with the Purchaser. Xxxxxx X. Xxxxx President and a Director of Purchaser; also serves Molex in the capacities indicated above.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name and position of directors and executive officers of the Purchaser are set forth below. The principal business address of each director or executive officer is Cxxxxxx Xxxxx, 0xx Xxxxx, 50 Xx. Xxxxx Xxxxxx, London SW1A 1LD England. Pxxxx Xxxxxxx Member of the Board of Directors and President of Norimet Limited. Dxxxx Xxxxxx Member of the Board of Directors and Managing Director of Base Metal Trading for Norimet Limited. Denis Lepetyukha Managing Director of Precious Metals Trading for Norimet Limited. Vxxxxx Xxxxxxx Chairman of the Board of Directors of Norimet Limited. Axxxxxxxx Xxxxx Member of the Board of Directors of Norimet Limited. Dxxxxx Xxxxxx Member of the Board of Directors of Norimet Limited. Mxxxxx Xxxxxxxx Member of the Board of Directors of Norimet Limited. Facsimile copies of the letter of transmittal, properly completed and duly executed, will be accepted. The letter of transmittal, certificates for shares and any other required documents should be sent or delivered by each stockholder of Stillwater or his broker, dealer, commercial bank, trust company or other nominee to the depositary as follows: Questions and requests for assistance or for additional copies of this Offer to Purchase, the letter of transmittal and the notice of guaranteed delivery may be directed to the information agent at the telephone number and location listed below. You may also contact your broker, dealer, bank, trust company or other nominee for assistance concerning the offer.
DIRECTORS AND EXECUTIVE OFFICERS OF THE 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 the sole 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 the sole executive officer of the Purchaser. The current business address of such person is 000 Xxxxxx Xxxxxx, Xxxxxxx, Xxxxxxxxxxxxx 00000, and the current business phone number of such person is (000) 000-0000. Such person is a citizen of the United States of America. Xxxxxxx X. Xxxxxxx Xx. Xxxxxxx has served as a director and President, Chief Financial Officer and Secretary of the Purchaser since its formation in 2010. She has served as Vice President, Legal - Corporate Transactions and Governance of Parent since 2009. From 2003 to 2009 she served as Vice President, Legal - Corporate Transactions of Parent and as General Counsel of Raytheon Commercial Electronics from 2000 to 2002. Prior to that time, Xx. Xxxxxxx held positions of increasing responsibility within Parent’s legal department, including having previously served as Vice President and General Counsel of Raytheon International, Inc. Xx. Xxxxxxx joined Parent in 1995. Table of Contents SCHEDULE II This notice is being furnished to holders of the outstanding shares of capital stock of AST pursuant to Section 1110 of the CGCL. Terms that are not defined herein have the meanings set forth in the Offer to Purchase to which this Notice is attached as Schedule II.
1. If all of the conditions to the Offer are satisfied, in each case as described in the Offer to Purchase to which this Notice of Short-Form Merger is attached, and the Offer is consummated, Purchaser will be the owner of at least 90% of the outstanding shares of each class of AST’s capital stock. Under such circumstances, the Purchaser anticipates that it will effect a short-form merger of the Purchaser with and into AST pursuant to Section 1110 of the CGCL (the “Short-Form Merger”) as soon as practicable following consummation of the Offer. Under such circumstances, the Short-Form Merger will become effective on or after January 31, 2011.
2. The following resolution was adopted by the boards of directors of the Purchaser and AST and by the sole shareholder of all of the outstanding shares of capital stock of the Purchaser on December 1...
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The name, business address, title, present principal occupation and five year employment history of each director and executive officer of the Purchaser are set forth below. The business address of each director and executive officer is c/o Coudert Brothers, 0000 Xxxxxx xx xxx Xxxxxxxx, Xxx Xxxx, XX 00000. All of the persons listed below are citizens of the United States. PRESENT PRINCIPAL OCCUPATION OR NAME EMPLOYMENT AND FIVE-YEAR EMPLOYMENT HISTORY -------------------------- -------------------------------------------------------------------------- Xxxx Xxxxxxxx; 57 Director, President and Treasurer of the Purchaser since December 2000; Executive Vice President of Xxxxxx Xxxxx Corporation from 1991 to present. Xxxx Xxxx; 50 Director, Vice President and Secretary of the Purchaser since December 2000; Vice President, from 1995 to present, and General Counsel and Secretary, from 1992 to present, of Xxxxxx Xxxxx Corporation. Xxxxx X. XxXxxxxxx; 53 Assistant Secretary of the Purchaser since December 2000. Partner, Coudert Brothers (law firm), 1981 to present.
DIRECTORS AND EXECUTIVE OFFICERS OF THE PURCHASER. The directors of the Purchaser are Xxxxxxx Xx Xxxx and Xxxxxx Xxxx and the executive officers of the Purchaser are Xx. Xx Xxxx, President, and Xx. Xxxx, Secretary and Treasurer. Xx. Xx Xxxx is also an executive officer of the Parent. Xx. Xx Xxxx is a citizen of the Republic of France and Xx. Xxxx is a citizen of the United States. Information concerning the present principal occupation or employment and material occupation, positions, offices or employment for the past five years of Xx. Xx Xxxx is set forth above and of Xx. Xxxx is set forth below.
