Important Additional Information. The Company intends to file a proxy statement and may file a proxy card with the SEC in connection with the Company’s 2022 Annual Meeting and, in connection therewith, the Company, certain of its directors and executive officers will be participants in the solicitation of proxies from the Company’s shareholders in connection with such meeting. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT, ACCOMPANYING PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE 2022 ANNUAL MEETING. The Company’s definitive proxy statement for the 2021 annual meeting of shareholders contains information regarding the direct and indirect interests, by security holdings or otherwise, of the Company’s directors and executive officers in the Company’s securities. Information regarding subsequent changes to their holdings of the Company’s securities can be found in the SEC filings on Forms 3, 4, and 5, which are available on the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ or through the SEC's website at wxx.xxx.xxx. Information can also be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2020 on file with the SEC. Updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the definitive proxy statement and other materials to be filed with the SEC in connection with the 2022 Annual Meeting. Shareholders will be able to obtain the definitive proxy statement, any amendments or supplements to the proxy statement and other documents filed by the Company with the SEC at no charge at the SEC's website at wxx.xxx.xxx. Copies will also be available at no charge at the Company's website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx.
Appears in 2 contracts
Samples: Cooperation Agreement (Republic First Bancorp Inc), Cooperation Agreement (Republic First Bancorp Inc)
Important Additional Information. The Company intends to file a proxy statement and may file a proxy card with the SEC in connection with the Company’s 2022 Annual Meeting and, in connection therewith, the Company, its directors and certain of its directors and executive officers will be are participants in the solicitation of proxies from the Company’s shareholders shareowners in connection with such meetingthe Annual Meeting. SHAREHOLDERS The Company filed its definitive proxy statement and a BLUE proxy card with the SEC and Canadian securities regulators on March 31, 2023 in connection with the solicitation of proxies from the Company’s shareowners and plans to file an amended proxy statement and an amended proxy card to reflect its updated slate of Board nominees. SHAREOWNERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT, ACCOMPANYING BLUE PROXY CARD CARD, ANY AMENDMENTS THERETO AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE 2022 ANNUAL MEETINGINFORMATION. The Company’s definitive proxy statement for the 2021 annual meeting of shareholders Annual Meeting contains information regarding the direct and indirect interests, by security holdings or otherwise, of the Company’s directors and executive officers in the Company’s securities. Information regarding subsequent changes to their holdings of the Company’s securities can be found in the SEC filings on Forms 3, 4, 4 and 5, which are available on the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ hxxxx://xxxxxxxxxxxxxx.xxx/xxxxxxxxx/ or through the SEC's ’s website at wxx.xxx.xxx, and are disclosed on The System for Electronic Disclosure by Insiders (SEDI) in Canada. Information can also be found in the Company’s other SEC filings, including its Annual Report on Form 10-K for the year ended December 31, 2020 2022, filed on file with the SECMarch 1, 2023. Updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the definitive proxy statement and other materials to be filed with the SEC in connection with the 2022 Annual Meeting. Shareholders Shareowners will be able to obtain the definitive proxy statement, any amendments or supplements to the proxy statement and other documents filed by the Company with the SEC and Canadian securities regulators at no charge at the SEC's ’s website at wxx.xxx.xxxwxx.xxx.xxx and on the System for Electronic Document Analysis and Retrieval (SEDAR) at wxx.xxxxx.xxx. Copies will also be available at no charge at on the Company's ’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx.hxxxx://xxxxxxxxxxxxxx.xxx/xxxxxxxxx/.
Appears in 1 contract
Samples: Agreement (Primo Water Corp /CN/)
Important Additional Information. The Company intends to file a proxy statement Lear, its directors and may file a proxy card with the SEC in connection with the Company’s 2022 Annual Meeting and, in connection therewith, the Company, certain of its directors and executive officers will may be deemed to be participants in the solicitation of proxies from Lear stockholders in connection with the Company’s shareholders matters to be considered at Xxxx'x 2013 Annual Meeting of Stockholders. Lear has filed a preliminary proxy statement with the U.S. Securities and Exchange Commission (the "SEC") in connection with such meetingsolicitation of proxies from Lear stockholders. SHAREHOLDERS OF THE COMPANY When completed, a definitive proxy statement and a form of proxy will be mailed to Lear stockholders. INVESTORS AND STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ SUCH THE PRELIMINARY PROXY STATEMENT, THE DEFINITIVE PROXY STATEMENT AND ACCOMPANYING BLUE PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE 2022 ANNUAL MEETING. The Company’s definitive proxy statement for the 2021 annual meeting of shareholders contains information regarding the direct and indirect interests, by security holdings or otherwise, of the Company’s directors and executive officers in the Company’s securitiesINFORMATION. Information regarding subsequent changes to their holdings of the Company’s securities can be found in the SEC filings on Forms 3, 4, and 5, which are available on the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ or through the SEC's website at wxx.xxx.xxx. Information can also be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2020 on file with the SEC. Updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be is set forth in the definitive proxy statement and other materials to be filed with the SEC in connection with the 2022 Xxxx'x 2013 Annual MeetingMeeting of Stockholders. Shareholders Stockholders will be able to obtain the definitive any proxy statement, any amendments or supplements to the proxy statement and other documents filed by the Company Lear with the SEC at for no charge at the SEC's website at wxx.xxx.xxxxxx.xxx.xxx. Copies will also be available at no charge at the Company's Investor Relations section of our corporate website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx.xxx.xxxx.xxx. This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including statements regarding anticipated financial results and liquidity. The words “will,” “may,” “designed to,” “outlook,” “believes,” “should,” “anticipates,” “plans,”
Appears in 1 contract
Samples: Shareholder Agreement (Lear Corp)
Important Additional Information. The Company intends to In connection with the proposed transaction, Independent Bank Corp. (“Independent”) will file with the SEC a Registration Statement on Form S-4 that will include a proxy statement for a special meeting of Enterprise Bancorp’s, Inc.’s (“Enterprise”) shareholders to approve the proposed transaction and may file that will also constitute a prospectus for the Independent Bank Corp. common stock that will be issued in the proposed transaction. BEFORE MAKING ANY INVESTMENT DECISIONS, INVESTORS AND SHAREHOLDERS OF INDEPENDENT AND ENTERPRISE ARE URGED TO READ THE REGISTRATION STATEMENT AND THE PROXY STATEMENT/PROSPECTUS REGARDING THE PROPOSED TRANSACTION WHEN IT BECOMES AVAILABLE AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THOSE DOCUMENTS, BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. A copy of the definitive proxy card statement/prospectus, as well as other filings containing information about Independent and Enterprise, can be obtained without charge, at the SEC’s website (xxxxx://xxx.xxx.xxx/) or at the “Investor Relations” section of Independent’s website, xxx.xxxxxxxxxxxxx.xxx, under the heading “SEC Filings” and in the “Investor Relations” section of Enterprise’s website, xxx.xxxxxxxxxxxxxxxxx.xxx, under the heading “SEC Filings”. Copies of the proxy statement/prospectus and the filings with the SEC in connection with the Company’s 2022 Annual Meeting and, in connection therewith, the Company, certain of its directors and executive officers that will be incorporated by reference in the proxy statement/prospectus can also be obtained, without charge, by directing a request to Independent Investor Relations, 000 Xxxxx Xxxxxx, Xxxxxxxx, Xxxxxxxxxxxxx 00000, telephone (000) 000-0000 or to Enterprise Investor Relations, 000 Xxxxxxxxx Xxxxxx xx Xxxxxx, Xxxxxxxxxxxxx 00000, Attention: Corporate Secretary, telephone (000) 000-0000. Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of proxies from the Company’s Enterprise shareholders in connection with such meeting. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT, ACCOMPANYING PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE 2022 ANNUAL MEETING. The Company’s definitive proxy statement for the 2021 annual meeting of shareholders contains information regarding the direct and indirect interests, by security holdings or otherwise, of the Company’s directors and executive officers in the Company’s securities. Information regarding subsequent changes to their holdings of the Company’s securities can be found in the SEC filings on Forms 3, 4, and 5, which are available on the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ or through the SEC's website at wxx.xxx.xxx. Information can also be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2020 on file with the SEC. Updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, proposed transaction will be set forth in the definitive proxy statement and other materials to be statement/prospectus when it is filed with the SEC in connection with the 2022 Annual Meeting. Shareholders will be able to obtain the definitive proxy statement, any amendments or supplements to the proxy statement and other documents filed by the Company with the SEC at no charge at the SEC's website at wxx.xxx.xxx. Copies will also be available at no charge at the Company's website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx.
Appears in 1 contract
Important Additional Information. The Company intends to file a proxy statement and may file a proxy card with Xxxxxx Energy Resources, Inc. (the SEC in connection with the “Company’s 2022 Annual Meeting and, in connection therewith, the Company”), certain of its directors and certain of its executive officers will be are participants in the solicitation of proxies from the Company’s shareholders in connection with such the matters to be considered at the Company’s upcoming annual meeting. On March 24, 2014, the Company filed an amended preliminary proxy statement and proxy card with the U.S. Securities and Exchange Commission (the “SEC”) in connection with the proxy solicitation and obtained final clearance from the SEC on March 25, 2014. Information relating to the participants in the proxy solicitation is contained in the preliminary proxy statement. The preliminary proxy statement is available at no charge on the Company’s website at xxx.xxxxxxxxxxxxxxxxxxxxx.xxx in the section “Investors” and on the SEC’s website at xxx.xxx.xxx. The Company will file with the SEC a definitive proxy statement and proxy card in connection with the proxy solicitation. The definitive proxy statement and proxy card will be furnished to all shareholders of the Company when they become available and will be available at no charge on the Company’s website at xxx.xxxxxxxxxxxxxxxxxxxxx.xxx in the section “Investors” and on the SEC’s website at xxx.xxx.xxx. In addition, the Company will provide copies of the definitive proxy statement and proxy card at no charge when they become available upon request by writing to the Company at Xxxxxx Energy Resources, Inc., Attention: Corporate Secretary, 0000 Xxxxxxx Xxxx, Suite 302, Knoxville, TN 37932. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH THE PRELIMINARY PROXY STATEMENT, ACCOMPANYING WHICH IS AVAILABLE NOW, THE DEFINITIVE PROXY CARD STATEMENT, WHEN IT BECOMES AVAILABLE, AND ALL OTHER DOCUMENTS MATERIALS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION, INCLUDING ADDITIONAL INFORMATION ABOUT THE 2022 ANNUAL MEETING. The Company’s definitive proxy statement for the 2021 annual meeting of shareholders contains information regarding the direct and indirect interests, by security holdings or otherwise, of the Company’s directors and executive officers in the Company’s securities. Information regarding subsequent changes to their holdings of the Company’s securities can be found in the SEC filings on Forms 3, 4, and 5, which are available on the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ or through the SEC's website at wxx.xxx.xxx. Information can also be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2020 on file with the SEC. Updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the definitive proxy statement and other materials to be filed with the SEC in connection with the 2022 Annual Meeting. Shareholders will be able to obtain the definitive proxy statement, any amendments or supplements to the proxy statement and other documents filed by the Company with the SEC at no charge at the SEC's website at wxx.xxx.xxx. Copies will also be available at no charge at the Company's website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxxPARTICIPANTS AND A DESCRIPTION OF THEIR DIRECT OR INDIRECT INTERESTS.
Appears in 1 contract
Samples: Settlement Agreement (Miller Energy Resources, Inc.)
Important Additional Information. The Company intends to file a proxy statement and may file a proxy card with the SEC in connection with the Company’s 2022 Annual Meeting and, in connection therewith, the Company, its directors and certain of its directors and executive officers will may be deemed to be participants in the solicitation of proxies from the Company’s shareholders stockholders in connection with the matters to be considered at the Company’s upcoming 2015 Annual Meeting. The Company intends to file a proxy statement and proxy card with the U.S. Securities and Exchange Commission (the “SEC”) in connection with any such meetingsolicitation of proxies from the Company’s stockholders. SHAREHOLDERS STOCKHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT, ACCOMPANYING PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE 2022 ANNUAL MEETINGINFORMATION. The Exhibit 99.1 to the Company’s definitive proxy statement for Form 8-K filed on the 2021 annual meeting of shareholders date hereof contains information regarding the direct and indirect interests, by security holdings or otherwise, otherwise of the Company’s directors and executive officers in the Company’s securities. Information regarding subsequent changes to their In the event that holdings of the Company’s securities can change from the amounts disclosed in such Form 8-K, the changes will be found set forth in the SEC filings on Forms 3, 4, and 5, which are available on the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ or through the SEC's website at wxx.xxx.xxx. Information can also be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2020 on file with the SEC. Updated More detailed and updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the definitive proxy statement and other materials to be filed with the SEC in connection with the 2022 Company’s upcoming 2015 Annual Meeting. Shareholders Stockholders will be able to obtain the definitive any proxy statement, any amendments or supplements to the proxy statement and other documents filed by the Company with the SEC at no charge at the SEC's ’s website at wxx.xxx.xxxxxx.xxx.xxx. Copies will also be available at no charge at the Company's ’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxxxxx.xxxxx.xxx in the section “Investor Relations”.
Appears in 1 contract
Samples: Stockholder Agreement (Ciber Inc)
Important Additional Information. The Company In connection with the proposed merger, Life Time intends to file relevant materials with the Securities and Exchange Commission (the “SEC”), including a preliminary proxy statement on Schedule 14A. Following the filing of the definitive proxy statement with the SEC, Life Time will mail the definitive proxy statement and may file a proxy card to each shareholder entitled to vote at the special meeting relating to the proposed merger. SHAREHOLDERS ARE URGED TO CAREFULLY READ THESE MATERIALS IN THEIR ENTIRETY (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ANY OTHER RELEVANT DOCUMENTS THAT LIFE TIME WILL FILE WITH THE SEC WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. The proxy statement and other relevant materials (when available), and any and all documents filed by Life Time with the SEC, may also be obtained for free at the SEC’s website at xxx.xxx.xxx. In addition, shareholders may obtain free copies of the documents filed with the SEC in connection with the Companyby Life Time via Life Time’s 2022 Annual Meeting and, in connection therewith, the Company, certain Investor Relations section of its directors and website at xxx.xxxxxxxxxxxxxxx.xxx or by contacting Investor Relations by directing a request to Life Time Fitness, Inc., Attention: Investor Relations, 0000 Xxxxxxxxx Xxxxx, Xxxxxxxxxx, XX 00000, or by calling (000) 000-0000. This document does not constitute a solicitation of proxy, an offer to purchase or a solicitation of an offer to sell any securities. Life Time, its directors, executive officers will and certain employees may be deemed to be participants in the solicitation of proxies from the Company’s shareholders of Life Time in connection with such meetingthe proposed merger. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENTInformation about the persons who may, ACCOMPANYING PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE 2022 ANNUAL MEETING. The Company’s definitive proxy statement for under the 2021 annual meeting of shareholders contains information regarding the direct and indirect interests, by security holdings or otherwise, rules of the Company’s directors and executive officers SEC, be considered to be participants in the Companysolicitation of Life Time’s securities. Information regarding subsequent changes to their holdings of stockholders in connection with the Company’s securities can be found proposed merger, and any interest they have in the SEC filings on Forms 3, 4, and 5, which are available on the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ or through the SEC's website at wxx.xxx.xxx. Information can also be found in the Company’s Annual Report on Form 10-K for the year ended December 31, 2020 on file with the SEC. Updated information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwiseproposed merger, will be set forth in the definitive proxy statement and other materials to be when it is filed with the SEC. Additional information regarding these individuals is set forth in Life Time’s proxy statement for its 2014 Annual Meeting of Shareholders, which was filed with the SEC in connection with on April 24, 2014, and its Annual Report on Form 10-K for the 2022 Annual Meeting. Shareholders will be able to obtain the definitive proxy statementfiscal year ended December 31, any amendments or supplements to the proxy statement and other documents 2014, which was filed by the Company with the SEC at no charge on March 2, 2015. These documents (when available) may be obtained for free at the SEC's ’s website at wxx.xxx.xxx. Copies will also be available at no charge at the Company's xxx.xxx.xxx, and via Life Time’s Investor Relations section of its website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxxxxx.xxxxxxxxxxxxxxx.xxx.
Appears in 1 contract
Important Additional Information. The Company intends to file a proxy statement Potbelly Corporation (the “Company”), its directors and may file a proxy card with the SEC in connection with the Company’s 2022 Annual Meeting and, in connection therewith, the Company, certain of its directors and executive officers will be are participants in the solicitation of proxies from the Company’s shareholders stockholders in connection with matters to be considered at the Company’s upcoming Annual Meeting of Stockholders of the Company (the “Annual Meeting”). The Company intends to file a proxy statement and proxy card with the U.S. Securities and Exchange Commission (the “SEC”) in connection with such meetingsolicitation of proxies from the Company’s stockholders. SHAREHOLDERS STOCKHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH THE PROXY STATEMENT, ACCOMPANYING PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE 2022 ANNUAL MEETINGINFORMATION. The Company’s definitive proxy statement for Exhibit 99.2 to the 2021 annual meeting of shareholders contains Current Report on Form 8-K to be filed with the SEC on April [X], 2018 (“Exhibit 99.2”) will contain information regarding the direct and indirect interests, by security holdings or otherwise, otherwise of the Company’s directors and executive officers in the Company’s securities. Information regarding subsequent changes to their In the event that holdings of the Company’s securities can change from the amounts printed in such Exhibit 99.2, such changes will be found set forth in the SEC filings on Forms 3, 4, and 5, which are available on can be found through the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ xxx.xxxxxxxx.xxx in the “Investors” section or through the SEC's ’s website at wxx.xxx.xxxxxx.xxx.xxx. Information can also be found in the Company’s other SEC filings, including the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2020 on file with the SEC2017. Updated information regarding the identity identities of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the definitive Company’s proxy statement and other materials to be filed with the SEC in connection with the 2022 Annual Meeting. Shareholders Stockholders will be able to obtain the definitive any proxy statement, proxy card, any amendments or supplements to the proxy statement and other documents filed by the Company with the SEC at no charge at the SEC's ’s website at wxx.xxx.xxxxxx.xxx.xxx. Copies will also be available at no charge at the Company's ’s website in the “Investors” section of the Company’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx.xxx.xxxxxxxx.xxx. [•], 20[•] [•]
Appears in 1 contract
Samples: Settlement Agreement (Potbelly Corp)