ContractProxy Contest Agreement • March 8th, 2016 • Altimeter Capital Management, LP • Air transportation, scheduled
ALTIMETER CAPITAL MANAGEMENT, LP, ALTIMETER PARTNERS FUND, L.P., AND BRAD GERSTNER (COLLECTIVELY, THE “ALTIMETER PARTIES”), PAR CAPITAL MANAGEMENT, INC., PAR GROUP, L.P., AND PAR INVESTMENT PARTNERS, L.P. (COLLECTIVELY, THE “PAR PARTIES”), AND BRENDA YESTER BATY, GORDON M. BETHUNE, BARNABY HARFORD, RODNEY O’NEAL, AND TINA SHARKEY (TOGETHER WITH THE ALTIMETER PARTIES AND THE PAR PARTIES, THE “PARTICIPANTS”) ARE PARTICIPANTS IN A PROXY CONTEST WITH RESPECT TO THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE “ANNUAL MEETING”) OF UNITED CONTINENTAL HOLDINGS, INC. (THE “COMPANY”). THE ALTIMETER PARTIES INTEND TO FILE WITH THE SECURITIES AND EXCHANGE COMMISSION (THE “SEC”) A DEFINITIVE PROXY STATEMENT AND ACCOMPANYING FORM OF PROXY CARD TO BE USED IN CONNECTION WITH THE PARTICIPANTS’ SOLICITATION OF PROXIES FROM THE STOCKHOLDERS OF THE COMPANY IN CONNECTION WITH THE ANNUAL MEETING. ALL STOCKHOLDERS OF THE COMPANY ARE ADVISED TO READ THE DEFINITIVE PROXY STATEMENT AND OTHER DOCUMENTS RELATED TO T
AGREEMENTProxy Contest Agreement • January 9th, 2009 • Telular Corp • Radio & tv broadcasting & communications equipment • New York
This Agreement, dated as of January 8, 2009 (the “Agreement”), is by and between Telular Corporation, a Delaware corporation (the “Company”), and Simcoe Partners, L.P., Simcoe Management Company, LLC and Jeffrey Jacobowitz (collectively referred to herein as “The Simcoe Group”).
EXHIBIT 99.1 JOINT PRESS RELEASE [CENVEO LOGO] [BURTON CAPITAL MANAGEMENT LOGO] [GOOODWOOD LOGO] -------------------------------------------------------------- ------------------ FOR IMMEDIATE RELEASE CENVEO AND BURTON GROUP END PROXY CONTEST;...Proxy Contest Agreement • September 12th, 2005 • Cenveo, Inc • Converted paper & paperboard prods (no contaners/boxes)
Pursuant to an agreement entered into today, the current Cenveo board of directors has approved a reconstituted board of directors which will consist of the nominees proposed by Burton Capital Management and Goodwood Inc.; Jerome Pickholz, who is currently a director of Cenveo; and Robert Obernier, the Chairman and Chief Executive Officer of Horizon Paper Co., Inc., who Cenveo's board, Burton Capital Management and Goodwood Inc. agreed would be a valuable addition to the Cenveo board of directors. The transition in membership of the board of directors will be effective as of noon, Eastern time, on Monday, September 12, 2005. In light of this consensual resolution, Cenveo's September 14, 2005 special meeting of shareholders will not be held.
Contacts: Coinstar, Inc. Shamrock Activist Value Fund: Investors Media Brian Turner, Chief Financial Officer Clifford A. MillerProxy Contest Agreement • May 29th, 2008 • Coinstar Inc • Services-personal services
BELLEVUE, Wash.– May 28, 2008 – Coinstar, Inc. (NASDAQ: CSTR) and The Shamrock Activist Value Fund (“SAVF” or “Shamrock”), which currently owns approximately 13.3% of Coinstar’s outstanding shares, today announced that they have reached an agreement that will resolve the proxy contest related to the Company’s 2008 Annual Meeting of Stockholders.
