Common use of STATEMENT OF FACTS Clause in Contracts

STATEMENT OF FACTS. At its July 11, 1997 meeting, the Company's Board of Directors declared a two-for-one split of the shares of common stock, par value $5.00 per share, of the Company (the "Common Stock"), to be effected in the form of a stock dividend (the "Distribution") on October 1, 1997 to holders of record of the Common Stock on September 5, 1997.

Appears in 3 contracts

Samples: Rights Agreement (Conagra Foods Inc /De/), Rights Agreement (Conagra Inc /De/), Rights Agreement (Conagra Inc /De/)

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STATEMENT OF FACTS. At its July 11April 28, 1997 meeting, the Company's Board of Directors declared a two-for-one split of the shares of common stock, par value $5.00 per share, stock of the Company (the "Common Stock"), to be which was effected in the form of a stock dividend (the "Distribution") on October 1, 1997 to holders of record of the Common Stock on September 5May 30, 1997.

Appears in 2 contracts

Samples: Rights Agreement (Valmont Industries Inc), Rights Agreement (Valmont Industries Inc)

STATEMENT OF FACTS. At its July 1127, 1997 1999 meeting, the Company's Board of Directors declared a two-for-one split of the shares of common stock, without par value $5.00 per sharevalue, of the Company (the "Common Stock"), to be effected in the form of a 100% stock dividend distribution (the "Distribution") on October 1September 9, 1997 1999 to holders of record of the Common Stock on September 5August 19, 19971999.

Appears in 1 contract

Samples: Rights Agreement (Tribune Co)

STATEMENT OF FACTS. At its July 11December 10, 1997 1996 meeting, the Company's Board of Directors declared a two-for-one split of the shares of common stock, without par value $5.00 per sharevalue, of the Company (the "Common StockShares"), to be effected in the form of a 100% stock dividend distribution (the "Distribution") on October 1January 15, 1997 to holders of record of the Common Stock Shares on September 5December 27, 19971996.

Appears in 1 contract

Samples: Rights Agreement (Tribune Co)

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STATEMENT OF FACTS. At its July 11April 28, 1997 meeting, the Company's ’s Board of Directors declared a two-for-one split of the shares of common stock, par value $5.00 per share, stock of the Company (the "Common Stock"), to be which was effected in the form of a stock dividend (the "Distribution") on October 1, 1997 to holders of record of the Common Stock on September 5May 30, 1997.

Appears in 1 contract

Samples: Rights Agreement (Valmont Industries Inc)

STATEMENT OF FACTS. At its July 11January 27, 1997 1999 meeting, the Company's Board of Directors declared a two-for-one split of the shares of common stock, par value $5.00 1.00 per share, of the Company (the "Common StockShares"), to be effected in the form of a 100% stock dividend distribution (the "Distribution") on October 1March 8, 1997 1999 to holders of record of the Company's issued Common Stock Shares on September 5February 24, 19971999.

Appears in 1 contract

Samples: Rights Agreement (McGraw-Hill Companies Inc)

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