BENEFICIAL_OWNERS TABLE1
|
|
- Barnard Chapman
- 5 years ago
- Views:
Transcription
1 This is the html version of the file G o o g l e automatically generates html versions of documents as we crawl the web. To link to or bookmark this page, use the following url: DisplayFilingRTFandXSL.aspx%3FType%3DXLS%6filingid%3D44941+Carl+B+Walking+Eagle&hl=en&ct=clnk&cd=9&gl=us Google is neither affiliated with the authors of this page nor responsible for its content. These search terms have been highlighted: carl b walking eagle BENEFICIAL_OWNERS 4 BENEFICIAL_OWNERS 6 Period End: Feb 0, Date Filed: Dec 6, Beneficial Ownership Name and Address of Beneficial Owner Shares Percent 1 Carl B. Walking Eagle Sr. 1,356,44 (1) 16.90% Spirit Lake Tribe 1,346,44 () 16.0% Barry W. Butzow 594,50 (3) 07.00% 15 Stephen E. Jacobs 163,766 (4) 0.00% 16 Christopher F. Ebbert 0,316 (5) 01.70% 17 Jeffrey C. Mack 9,019 (6) 01.50% 1 Dr. William F. Schnell 1, (7) 01.40% 19 Michael J. Hopkins 45,053 () * 0 John A. Witham 3, (9) * 1 Scott W. Koller 4,307 () * Thomas J. Moudry 15,000 () * 3 Gregory T. Barnum,000 (1) * 4 Brett A. Shockley,000 (1) * 5 Brian S. Anderson,47 () * 6 All current executive officers and directors as a group 7 ( persons) 1,997,364 () 3.50% TABLE1 4 TABLE1 6 Period End: Feb 0, Date Filed: Dec 6, Equity Incentive Plan 1 Dollar Number of Name and Position Value Shares 15 Jeffrey C. Mack * 166,667 (1) 16 Chairman of the Board of Directors, 17 President and Chief Executive Officer 1 Michael J. Hopkins Former Executive Vice President (1 of 6)17/0/07 4:04 PM
2 0 Christopher F. Ebbert * - (1) 1 Executive Vice President and Chief Technology Officer 3 Scott W. Koller * - (1) 4 Senior Vice President, Sales and Marketing 5 Executive Group * 33,333 (1)() 6 Non-Executive Director Group * - (1) 7 Non-Executive Officer Employee Group * - (1) TABLE 4 TABLE 6 Period End: Feb 0, Date Filed: Dec 6, Non-Employee Director Stock Option Plan 1 Dollar Number of Name and Position Value Shares 15 Jeffrey C. Mack Chairman of the Board of Directors, 17 President and Chief Executive Officer 1 Michael J. Hopkins Former Executive Vice President 0 Christopher F. Ebbert Executive Vice President and Chief Technology Officer Scott W. Koller Senior Vice President, Sales and Marketing 4 Executive Group Non-Executive Director Group * 30,000 (1) 6 Non-Executive Officer Employee Group 0 0 TABLE3 4 TABLE3 6 Period End: Feb 0, Date Filed: Dec 6, Description of Warrant Grants The following is a description of the material terms and conditions of the 1 warrant grants, each of which would vest in full upon shareholder approval: 15 Number of Shares 16 Name and Position Underlying Warrants Exercise Price Expiration Date 17 1 Jeffrey C. Mack(1) 1,666 $ 9.00 March 31, 0 19 Christopher F. Ebbert() 15,000 $ 9.00 March 31, 0 0 Stephen E. Jacobs(3) 15,000 $ 9.00 March 31, 0 1 John A. Witham(4), $ 9.00 January 1, 0 ( of 6)17/0/07 4:04 PM
3 Scott W. Koller(5),1 $ 9.00 March 4, 0 3 Michael Hopkins(6),1 $ 9.00 March 4, 0 TABLE4 F G 4 TABLE4 6 Period End: Feb 0, Date Filed: Dec 6, EQUITY COMPENSATION PLAN INFORMATION The following table provides information as of the end of fiscal year 005 with 1 respect to compensation plans under which our equity securities are authorized for issuance Number of Securities 17 Remaining Available 1 for Future Issuance 19 Number of Securities Weighted-Average Under Equity 0 to be Issued Upon Exercise Price of Compensation 1 Exercise of Outstanding Plans (Excluding Outstanding Options, Options, Warrants Securities Reflected in 3 Warrants and Rights and Rights Column (a)) 4 Plan Category (a) (b) (c) 5 6 Equity compensation plans approved 7 by security holders 0 $ N/A N/A Equity compensation plans not 9 approved by security holders 66,533 (1) $5.1 N/A Total 66,533 $5.1 N/A COMPENSATION_TABLE F G H 4 COMPENSATION_TABLE 6 Period End: Feb 0, Date Filed: Dec 6, Summary Compensation Table The following table shows, for our Chief Executive Officer and each of our three 1 other most highly compensated executive officers, who are referred to as the named executive officers, information concerning annual and long-term compensation earned for services in all capacities during the fiscal year ended 15 December 31, Long-Term 19 Compensation 0 Awards 1 Annual Compensation Securities Other Annual Underlying All Other (3 of 6)17/0/07 4:04 PM
4 3 Name and Principal Position Salary ($) Bonus ($) Compensation ($) Options (#)(1) Compensation ($) 4 5 Jeffrey C. Mack 9,766 3,500-40,000-6 Chairman of the Board of Directors, 7 President and Chief Executive Officer Michael J. Hopkins 5,69 6,000-6,667-9 Former Executive Vice President 30 Christopher F. Ebbert 19,615 1,000-4, Executive Vice President and Chief 3 Technology Officer OPTIONS F G 4 OPTIONS 6 Period End: Feb 0, Date Filed: Dec 6, Option Grants in Last Fiscal Year The following table sets forth certain information concerning warrants granted 1 to the named executive officers during the fiscal year ended December 31, Individual Grants 16 Percent of Total Exercise 17 Number of Securities Options Granted or Base 1 Underlying Options to Employees in Price 19 Name Granted (#)(1) Fiscal Year ($/Share) Expiration Date 0 1 Jeffrey C. Mack 1, % //0 1, %.50 () 3/31/0 3 Michael J. Hopkins 6, %.5 1/6/0 4 6, % /30/0 5 Christopher F. Ebbert 3, %.5 1/6/0 6 1, % //0 7,9 05.6% /3/0,9 05.6% /3/0 9 15, %.50 () 3/31/0 30 Scott W. Koller 5, % 6.75 /4/0 31, %.5 //0 OPTIONS_AGGREGATE F 4 OPTIONS_AGGREGATE 6 Period End: Feb 0, Date Filed: Dec 6, Number of Securities Underlying Unexercised Value of Unexercised Options at In-the-Money Options 1 Fiscal Year-End (#)(1) at Fiscal Year-End ($)() Name Exercisable Unexercisable Exercisable Unexercisable (4 of 6)17/0/07 4:04 PM
5 15 Jeffrey C. Mack 53,69 1,667 $ 61,7-16 Michael J. Hopkins 16,167 0 $ 1,33-17 Christopher F. Ebbert 77,061 15,000 $ 169,7-1 Scott W. Koller, TABLE5 A B C D 4 TABLE5 6 Period End: Feb 0, Date Filed: Dec 6, Michael Frank,000 shares Carl B. Walking Eagle Sr 40,000 shares Barry W. Butzow,000 shares 1 Gregory T. Barnum 40,000 shares Thomas J. Moudry 40,000 shares Brett A. Shockley 40,000 shares 15 William F. Schnell 40,000 shares 16 Susan K. Haugerud,000 shares TABLE6 A B C 4 TABLE6 6 Period End: Feb 0, Date Filed: Dec 6, Holder: Wireless Ronin Technologies, Inc. 1 Name Name Signature Signature Its Its TABLE7 F 4 TABLE7 6 Period End: Feb 0, Date Filed: Dec 6, Please be sure to sign and date Date this Proxy in the box below. 1 (5 of 6)17/0/07 4:04 PM
6 Shareholder sign above Co-holder (if any) sign above 1 For Against Abstain To approve our 006 Equity Incentive [ ] [ ] [ ] 0 Plan. 1 For Against Abstain 3.00 To approve our 006 Non-Employee [ ] [ ] [ ] 4 Director Stock Option Plan. 5 6 For Against Abstain To approve our issuance of warrants to [ ] [ ] [ ] purchase common stock to certain members 9 of our management and a former member of 30 our board of directors. (6 of 6)17/0/07 4:04 PM
AMERIGAS PARTNERS LP
AMERIGAS PARTNERS LP FORM 10-K/A (Amended Annual Report) Filed 12/22/04 for the Period Ending 09/30/04 Address 460 N GULPH RD BOX 965 VALLEY FORGE, PA 19406 Telephone 6103377000 CIK 0000932628 Symbol APU
More informationTIME INC. (Name of Subject Company) TIME INC. (Name of Person Filing Statement)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) (Amendment No. 4) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE
More informationLIONS GATE ENTERTAINMENT CORP.
LIONS GATE ENTERTAINMENT CORP. 250 Howe Street, 20 th Floor Vancouver, British Columbia V6C 3R8 2700 Colorado Avenue, Suite 200 Santa Monica, California 90404 SUPPLEMENT TO THE PROXY STATEMENT FOR THE
More informationKATANGA MINING LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
KATANGA MINING LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting of shareholders (the Meeting ) of Katanga Mining Limited (the Company ) will
More informationLIGHTHOUSE BANK. April 10, 2018
LIGHTHOUSE BANK April 10, 2018 Dear Shareholder: We are pleased to enclose our 2017 Annual Report to Shareholders, 2018 Notice of Annual Meeting and Proxy Statement, and form of Proxy. You are cordially
More informationCÜR MEDIA, INC. NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON AUGUST 11, 2015
CÜR MEDIA, INC. NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON AUGUST 11, 2015 TO THE STOCKHOLDERS OF CÜR MEDIA, INC.: You are cordially invited to attend the Special Meeting of Stockholders (
More informationSTEELCASE INC th Street SE Grand Rapids, Michigan 49508
STEELCASE INC. 901 44th Street SE Grand Rapids, Michigan 49508 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held June 15, 2000 To the Shareholders: The Annual Meeting of Shareholders (the Meeting ) of
More informationCYTODYN INC. (Name of Subject Company (Issuer) and Filing Person (Offeror))
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CYTODYN
More informationI hope you'll take a moment to read the following story. It's called "Arrival," and it's all about ours.
First, the fundamentals: Seven straight quarters meeting or beating analyst expectations. Gross margins improved from 47% to 57%. $300 million cash in the bank. Break-even in the fourth quarter of FY2001.
More informationZENYATTA VENTURES LTD.
ZENYATTA VENTURES LTD. NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 29, 2016 Dated August 29, 2016 ZENYATTA
More informationAMARIN CORP PLC\UK FORM 6-K. (Report of Foreign Issuer) Filed 06/14/10 for the Period Ending 06/14/10
AMARIN CORP PLC\UK FORM 6-K (Report of Foreign Issuer) Filed 06/14/10 for the Period Ending 06/14/10 Telephone 353 1 6699 020 CIK 0000897448 Symbol AMRN SIC Code 2834 - Pharmaceutical Preparations Industry
More informationPROPOSED RENEWAL OF EMPLOYEE INCENTIVE PLAN
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationNELNET INC FORM S-8. (Securities Registration: Employee Benefit Plan) Filed 09/10/09
NELNET INC FORM S-8 (Securities Registration: Employee Benefit Plan) Filed 09/10/09 Address 121 SOUTH 13TH ST STE 201 LINCOLN, NE 68508 Telephone 402-458-2370 CIK 0001258602 Symbol NNI SIC Code 6141 -
More informationKronos Worldwide 2016 ANNUAL REPORT
Kronos Worldwide 2016 ANNUAL REPORT KRONOS WORLDWIDE, INC. CORPORATE AND OTHER INFORMATION Board of Directors Keith R. Coogan (a)(b) Private Investor Loretta J. Feehan Financial Consultant Robert D. Graham
More informationKANSAS CITY LIFE INSURANCE COMPANY. Kansas City Life Variable Annuity Separate Account Kansas City Life Variable Life Separate Account
KANSAS CITY LIFE INSURANCE COMPANY Kansas City Life Variable Annuity Separate Account Kansas City Life Variable Life Separate Account Supplement dated August 1, 2017 to the Prospectuses dated May 1, 2017
More informationApril 1, The Bank s Annual Report to Shareholders, along with the Bank s 10K for the year ended December 31, 2007, is included in this mailing.
April 1, 2008 Dear Shareholder: You are cordially invited to attend the Annual Meeting of Shareholders of The Elmira Savings Bank, FSB, which will be held at the Elmira Country Club, Country Club Drive,
More informationCASH AMERICA INTERNATIONAL, INC West 7th Street Fort Worth, Texas NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To Our Shareholders: CASH AMERICA INTERNATIONAL, INC. 1600 West 7th Street Fort Worth, Texas 76102 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held April 23, 2003 The Annual Meeting of Shareholders
More informationForm F6 British Columbia Report of Exempt Distribution
Form 45-106F6 British Columbia Report of Exempt Distribution This is the form required under section 6.1 of National Instrument 45-106 for a report of exempt distribution. Issuer information Item 1: State
More information3 Great Pasture Road, Danbury, CT
3 Great Pasture Road, Danbury, CT 06813 203-825-6000 February 21, 2007 Dear Shareholder: You are cordially invited to attend the Annual Meeting of Shareholders of FuelCell Energy, Inc. ( FuelCell ), which
More informationSEI INVESTMENTS COMPANY NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
OF SHAREHOLDERS TO BE HELD MAY 2, 28 SEI INVESTMENTS COMPANY NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 2, 28 The Annual Meeting of Shareholders of SEI Investments Company, a Pennsylvania
More informationChesapeake Financial Shares, Inc. Disclosure Statement Rule 15c2-11(5) and Rule 144(c)(2) Under the Securities Exchange Act of 1934
Chesapeake Financial Shares, Inc. Disclosure Statement Rule 15c2-11(5) and Rule 144(c)(2) Under the Securities Exchange Act of 1934 1. The exact name of the issuer and its predecessor (if any): The exact
More informationFor personal use only
Rule 3.19A.2 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/09/01
More informationSINO-FOREST CORPORATION
SINO-FOREST CORPORATION MANAGEMENT INFORMATION CIRCULAR SOLICITATION OF PROXIES This management information circular is furnished in connection with the solicitation of proxies by the management of Sino-Forest
More informationNOTICE OF 2017 ANNUAL MEETING OF SHAREHOLDERS To Be Held September 27, 2017
NOTICE OF 2017 ANNUAL MEETING OF SHAREHOLDERS To Be Held September 27, 2017 TO THE SHAREHOLDERS OF PBB BANCORP: The 2017 Annual Meeting of Shareholders of PBB Bancorp will be held at the offices of Premier
More informationForm F6 British Columbia Report of Exempt Distribution
Form 45-106F6 British Columbia Report of Exempt Distribution This is the form required under section 6.1 of National Instrument 45-106 for a report of exempt distribution in British Columbia. Issuer/underwriter
More informationFS Investment Corporation QUARTER AND YEAR ENDED DECEMBER 31, 2017 FINANCIAL INFORMATION.
FS Investment Corporation QUARTER AND YEAR ENDED DECEMBER 31, 2017 FINANCIAL INFORMATION www.fsinvestmentcorp.com Important Disclosure Notice This presentation may contain certain forward-looking statements,
More information500 Dallas, Suite 1000 Houston, Texas April 1, 2005
500 Dallas, Suite 1000 Houston, Texas 77002 April 1, 2005 To our stockholders: You are cordially invited to attend the annual meeting of our stockholders to be held at the Doubletree Hotel at Allen Center,
More informationMANAGEMENT PROXY CIRCULAR
MANAGEMENT PROXY CIRCULAR INFORMATION PROVIDED AS AT MAY 8, 2012 (unless otherwise stated) FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 11, 2012 PERSONS MAKING THE SOLICITATION This
More informationHUMMINGBIRD RESOURCES PLC (Incorporated in England and Wales under number )
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of the proposals referred to in this document or as to the action you should take, you should
More informationEP GLOBAL COMMUNICATIONS, INC Martin Street, Irvine CA
EP GLOBAL COMMUNICATIONS, INC. 2192 Martin Street, Irvine CA 92612 877-287-6175 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 8, 2018 Notice is hereby given that the Special Meeting
More informationTECH DATA CORP Filed by FMR LLC
TECH DATA CORP Filed by FMR LLC FORM SC 13G/A (Amended Statement of Ownership) Filed 02/10/95 Address 5350 TECH DATA DR CLEARWATER, FL 33760 Telephone 7275397429 CIK 0000790703 Symbol TECD SIC Code 5045
More informationThe Annual General Meeting will be held on Thursday 26 April 2018 at 09:30 a.m. at Thon Hotel Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
To the shareholders of Atea ASA Oslo, 22 March 2018 NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting will be held on Thursday 26 April 2018 at 09:30 a.m. at Thon Hotel Vika Atrium, Munkedamsveien
More informationApril 25, Sincerely, Robert E. James, Jr. President and Chief Executive Officer
April 25, 2007 Dear Fellow Shareholder: You are cordially invited to attend the Annual Meeting of Shareholders of First Charter Corporation, which will be held at the First Charter Center at 10200 David
More informationEBAY INC FORM SC TO-C. (Written communication relating to an issuer or third party) Filed 03/10/09
EBAY INC FORM SC TO-C (Written communication relating to an issuer or third party) Filed 03/10/09 Address 2145 HAMILTON AVENUE SAN JOSE, CA 95125 Telephone 408-376-7400 CIK 0001065088 Symbol EBAY SIC Code
More informationEXCO TECHNOLOGIES LIMITED MANAGEMENT INFORMATION CIRCULAR
EXCO TECHNOLOGIES LIMITED MANAGEMENT INFORMATION CIRCULAR SOLICITATION OF PROXIES This information circular is furnished in connection with the solicitation by the management of Exco Technologies Limited
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM S-8
As filed with the Securities and Exchange Commission on September 7, 2011 Registration Nos. 033-85662, 033-90964, 333-37325, 333-40858, 333-97313 and 333-97315 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
More informationTax & Business Planning e-alert CASH FOR CLUNKERS TAX REBATE. August 2009
Tax & Business Planning e-alert August 2009 In this Issue: 1 Cash for Clunkers Tax Rebate he Tax and Business Planning Practice Group provides these e- Alerts periodically to keep our clients, taxpayers
More informationNOTICE OF ANNUAL MEETING OF SHAREHOLDERS May 3, 2017
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS May 3, 2017 NOTICE IS HEREBY GIVEN THAT the Annual Meeting of the Shareholders of C-Com Satellite Systems Inc. (the "Corporation") will be held on May 3, 2017 at
More informationCASTLE A M & CO FORM DEF 14A. (Proxy Statement (definitive)) Filed 03/12/08 for the Period Ending 04/24/08
CASTLE A M & CO FORM DEF 14A (Proxy Statement (definitive)) Filed 03/12/08 for the Period Ending 04/24/08 Address 1420 KENSINGTON ROAD SUITE 220 OAK BROOK, IL 60523 Telephone 8474557111 CIK 0000018172
More informationINDYMAC RAST 2005-A5
INDYMAC RAST 2005-A5 FORM 10-K (Annual Report) Filed 03/30/06 for the Period Ending 03/29/06 Address 155 NORTH LAKE AVENUE PASADENA, CA, 91101 Telephone 8006692300 CIK 0001324777 SIC Code 6189 - Asset-Backed
More informationUNIFIRST CORPORATION 68 Jonspin Road Wilmington, Massachusetts 01887
UNIFIRST CORPORATION 68 Jonspin Road Wilmington, Massachusetts 01887 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held On Tuesday, January 8, 2019 The Annual Meeting of Shareholders (the Annual Meeting
More informationPASSUR AEROSPACE, INC. (Exact Name of Registrant as Specified in Its Charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event
More informationCREATIVE REALITIES, INC. Reported by BCOM GP LLC
CREATIVE REALITIES, INC. Reported by FORM 4 (Statement of Changes in Beneficial Ownership) Filed 08/22/14 for the Period Ending 08/20/14 Address 55 BROADWAY 9TH FLOOR NEW YORK, NY 10006 Telephone 212-324-6660
More informationINTERLEAF INC /MA/ FORM DEF 14A. (Proxy Statement (definitive)) Filed 07/06/95 for the Period Ending 08/17/95
INTERLEAF INC /MA/ FORM DEF 14A (Proxy Statement (definitive)) Filed 07/06/95 for the Period Ending 08/17/95 Address 62 FOURTH AVE WALTHAM, MA, 02451 Telephone 6172900710 CIK 0000793604 SIC Code 7372 -
More informationCitigroup Effects Reverse Stock Split; C Begins Split-Adjusted Trading on NYSE Today
For Immediate Release Citigroup Inc. (NYSE: C) May 9, 2011 Citigroup Effects Reverse Stock Split; C Begins Split-Adjusted Trading on NYSE Today New York Citigroup Inc. today announced the effectiveness
More informationFORM DEF 14A. IHS Inc. - IHS. Filed: March 20, 2008 (period: April 24, 2008)
FORM DEF 14A IHS Inc. - IHS Filed: March 20, 2008 (period: April 24, 2008) Official notification to shareholders of matters to be brought to a vote (Proxy) DEF 14A - DEF 14A Table of Contents Use these
More informationRosehill Resources Inc. (Name of Issuer)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Rosehill Resources Inc. (Name of Issuer) CLASS A COMMON
More informationARTICLES OF ASSOCIATION. Veloxis Pharmaceuticals A/S
36 December April 20165 ARTICLES OF ASSOCIATION of Veloxis Pharmaceuticals A/S (Registration no 26 52 77 67) 2 NAME, REGISTERED OFFICE AND OBJECTS OF THE COMPANY: Article 1 The Company s name is Veloxis
More informationTrustee Director and Executive Officer Remuneration
Trustee Director and Executive Officer Remuneration Current Trustee Directors Mark Birrell Independent Director & Chair Publish date: 24 September 2018 Member-Representative Directors Employer-Representative
More informationIn connection with this meeting, you will find enclosed the notice of meeting, management information circular and form of proxy for the meeting.
Dear Shareholder: The Board of Directors and management of Noront Resources Ltd. cordially invite you to attend the Company s Special Meeting of Shareholders. The meeting will take place at the offices
More informationFIDELITY NATIONAL TITLE GROUP, INC.
FIDELITY NATIONAL TITLE GROUP, INC. FORM 10-K/A (Amended Annual Report) Filed 5/1/2006 For Period Ending 12/31/2005 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, Florida 32204 Telephone 904-854-8100 CIK
More informationPROXY STATEMENT 2017 ANNUAL REPORT
PROXY STATEMENT 2017 ANNUAL REPORT CONTENTS Proxy Statement Forward Looking Statements Stock Performance Financial Information Corporate Data Environmental Statement LIBERTY EXPEDIA HOLDINGS, INC. 12300
More informationFILED: NEW YORK COUNTY CLERK 01/26/ :43 PM INDEX NO /2014 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/26/2015. Canellos Affirmation Exhibit F
FILED: NEW YORK COUNTY CLERK 01/26/2015 04:43 PM INDEX NO. 162499/2014 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/26/2015 Canellos Affirmation Exhibit F As filed with the Securities and Exchange Commission
More informationCash America International, Inc West 7th Street Fort Worth, Texas NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To Our Shareholders: Cash America International, Inc. 1600 West 7th Street Fort Worth, Texas 76102 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held April 26, 2000 The Annual Meeting of Shareholders
More informationGASB Today and Tomorrow
GASB Today and Tomorrow How Did We Get Here and How I Can Participate? Government Finance Officers Association of Texas Fall Conference San Antonio, Texas Kevin W. Smith November 14, 2014 Audit Tax Advisory
More informationRAMBLER METALS AND MINING PLC (the Corporation ) Management Information Circular for the Annual General Meeting to be held on December 5, 2013
SOLICITATION OF PROXIES RAMBLER METALS AND MINING PLC (the Corporation ) Management Information Circular for the Annual General Meeting to be held on December 5, 2013 Dated October 25, 2013 This management
More informationMarch 18, Dear Shareholder:
March 18, 2004 Dear Shareholder: On behalf of the Board of Directors, I cordially invite you to attend the 2004 Annual Meeting of People s Bank shareholders at Bridgeport Center, 850 Main Street, Bridgeport,
More informationINFORMATION STATEMENT. Wilmington Funds. Wilmington Multi-Manager International Fund. 111 South Calvert Street, 26 th Floor Baltimore, Maryland 21202
INFORMATION STATEMENT Wilmington Funds Wilmington Multi-Manager International Fund 111 South Calvert Street, 26 th Floor Baltimore, Maryland 21202 Important Notice Regarding the Availability of this Information
More informationParking is available directly behind the plant. A map is enclosed with this notice.
Woodward Governor Company 5001 North Second Street P.O. Box 7001 Rockford, IL 61125-7001 USA Tel: 815-877-7441 Fax: 815-639-6033 December 6, 2001 Dear Shareholder Member: You are cordially invited to attend
More informationMERIDIAN RESOURCE CORP
MERIDIAN RESOURCE CORP FORM 10-K/A (Amended Annual Report) Filed 4/29/2004 For Period Ending 12/31/2003 Address 1401 ENCLAVE PARKWAY SUITE 300 HOUSTON, Texas 77077 Telephone 713-558-8080 CIK 0000869369
More informationHASBRO INC FORM DEF 14A. (Proxy Statement (definitive)) Filed 04/08/08 for the Period Ending 05/22/08
HASBRO INC FORM DEF 14A (Proxy Statement (definitive)) Filed 04/08/08 for the Period Ending 05/22/08 Address 1027 NEWPORT AVE P O BOX 1059 PAWTUCKET, RI 02861 Telephone 4014318697 CIK 0000046080 Symbol
More informationWorldwide 3G Adoption Drives Record Fiscal Year Financial Results
FOR IMMEDIATE RELEASE Qualcomm Contact: John Gilbert Vice President of Investor and Industry Analyst Relations 1-(858) 658-4813 (ph) 1-(858) 651-9303 (fax) e-mail: ir@qualcomm.com Qualcomm Announces Fourth
More informationCARTERS INC FORM DEF 14A. (Proxy Statement (definitive)) Filed 04/06/09 for the Period Ending 05/14/09
CARTERS INC FORM DEF 14A (Proxy Statement (definitive)) Filed 04/06/09 for the Period Ending 05/14/09 Address THE PROSCENIUM 1170 PEACHTREE STREET NE SUITE 900 ATLANTA, GA 30309 Telephone (404) 745-2700
More informationORHUB, INC. QUARTERLY FINANCIAL STATEMENTS -UNAUDITED-
ORHUB, INC. QUARTERLY FINANCIAL STATEMENTS -UNAUDITED- SEPTEMBER 30, 2017 Chief Financial Officer Certification I, Lanny R. Lang, certify that: I have reviewed ORhub, Inc. s unaudited financial statements
More informationSummary Compensation Table
April 8, 2013 To the Stockholders of Torchmark Corporation (the Company): We recently sent you proxy materials for the annual meeting of the stockholders of Torchmark Corporation, scheduled to be held
More informationEXCO TECHNOLOGIES LIMITED MANAGEMENT INFORMATION CIRCULAR
EXCO TECHNOLOGIES LIMITED MANAGEMENT INFORMATION CIRCULAR SOLICITATION OF PROXIES This information circular is furnished in connection with the solicitation by the management of Exco Technologies Limited
More informationHOLLY CORP FORM DEF 14A. (Proxy Statement (definitive)) Filed 11/03/97 for the Period Ending 12/11/97
HOLLY CORP FORM DEF 14A (Proxy Statement (definitive)) Filed 11/03/97 for the Period Ending 12/11/97 Address 2828 N. HARWOOD SUITE 1300 DALLAS, TX 75201 Telephone 2148713555 CIK 0000048039 Symbol HOC SIC
More information$250,000,000 The University of Chicago Medical Center
$187,320,000 FINAL ISSUANCE AMOUNT CLOSED 11/2/2016 PAB CONDUIT September 8, 2016 REQUEST BOARD ACTIONS MATERIAL CHANGES $250,000,000 Purpose: Bond proceeds will be used by ( UCMC or the Borrower ), together
More informationS TATUTORY F INANCIAL S TATEMENTS. Garmin Ltd. (Switzerland) Years Ended December 28, 2013 and December 29, 2012
S TATUTORY F INANCIAL S TATEMENTS Garmin Ltd. (Switzerland) Years Ended December 28, 2013 and December 29, 2012 Ernst & Young Ltd Maagplatz 1 P.O. Box CH-8010 Zurich Phone +41 58 286 31 11 Fax +41 58 286
More informationHANCOCK HOLDING CO FORM DEF 14A. (Proxy Statement (definitive)) Filed 03/04/08 for the Period Ending 03/27/08
HANCOCK HOLDING CO FORM DEF 14A (Proxy Statement (definitive)) Filed 03/04/08 for the Period Ending 03/27/08 Address ONE HANCOCK PLZ P.O. BOX 4019 GULFPORT, MS 39501 Telephone 6018684605 CIK 0000750577
More informationFor personal use only
SOUTH AMERICAN FERRO METALS LIMITED ABN 27 128 806 977 NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM PROXY FORM Date of Meeting 27 November 2013 Time of Meeting 10:00am (Sydney time) Place of
More informationHARMAN INTERNATIONAL INDUSTRIES INC /DE/
HARMAN INTERNATIONAL INDUSTRIES INC /DE/ FORM S-8 (Securities Registration: Employee Benefit Plan) Filed 01/30/14 Address 400 ATLANTIC STREET SUITE 1500 STAMFORD, CT 06901 Telephone 2033283500 CIK 0000800459
More informationMaterials. Please note that the URL is case-sensitive!
Tackle Your Proxy with Moxie: Updates & Pointers for Your 2010 Proxy Disclosures on Executive Pay Mark Borges, Principal Compensia, Inc. Jennifer Namazi, CEP, Director Stock & Option Solutions, Inc. Materials
More informationGLOBECOMM SYSTEMS INC.
GLOBECOMM SYSTEMS INC. 45 Oser Avenue Hauppauge, New York 11788 Notice of Annual Meeting of Stockholders November 16, 2006 The Annual Meeting of Stockholders of Globecomm Systems Inc. (the Company ) will
More informationCOMMUNITY CAPITAL BANCSHARES, INC Meredyth Drive Albany, Georgia (229) April 12, 2018
COMMUNITY CAPITAL BANCSHARES, INC. 2815 Meredyth Drive Albany, Georgia 31707 (229) 446-2265 April 12, 2018 Dear Shareholder: You are cordially invited to attend our annual meeting of shareholders on Tuesday,
More informationEOG RESOURCES, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS May 6, 2003
EOG RESOURCES, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS May 6, 2003 TO THE SHAREHOLDERS: NOTICE IS HEREBY GIVEN that the annual meeting of shareholders of EOG Resources, Inc. (the Company ) will be
More informationCardioComm Solutions, Inc.
NOTICE and INFORMATION CIRCULAR for the ANNUAL GENERAL AND SPECIAL MEETING of CardioComm Solutions, Inc. to be held on Tuesday, June 5, 2018 CARDIOCOMM SOLUTIONS, INC. NOTICE OF ANNUAL GENERAL AND SPECIAL
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM 10-Q/A AMENDMENT NO. 1
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A AMENDMENT NO. 1 [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the
More informationSEC Adopts Executive Compensation and Related-Party Disclosure Reforms. A CCH Analysis by James Hamilton, J.D., L.L.M.
SEC Adopts Executive Compensation and Related-Party Disclosure Reforms A CCH Analysis by James Hamilton, J.D., L.L.M. Updated 8-02-2006 2 Introduction The U.S. Securities and Exchange Commission has adopted
More information$23,000,000 (not-to-exceed amount) Shedd Aquarium Society
$22,945,000 FINAL ISSUANCE AMOUNT CLOSED 7/24/2015 PAB CONDUIT July 9, 2015 REQUEST $23,000,000 (not-to-exceed amount) Shedd Aquarium Society Purpose: Proceeds of the Bond will be used by the Shedd Aquarium
More information1.2 Election of Ulf Berg as Chairman of the Board of Directors
nvi a o extraordinary rd ry general e o u Trave Ltd ay, ay 1 1 s a 1 u Towe o Tu a u lve AB 1 ku Th nvi a e a a even ve s nvi a eva ove a a ny Kuoni Group Agenda 1. Elections 1.1 Election of the Board
More informationMANAGEMENT SOLICITATION
MANAGEMENT SOLICITATION This Management Information Circular is furnished in connection with the solicitation of proxies by the Management of the Corporation for use at the Annual Meeting (the "Meeting")
More informationNELNET INC FORM S-8. (Securities Registration: Employee Benefit Plan) Filed 06/27/08
NELNET INC FORM S-8 (Securities Registration: Employee Benefit Plan) Filed 06/27/08 Address 121 SOUTH 13TH ST STE 201 LINCOLN, NE 68508 Telephone 402-458-2370 CIK 0001258602 Symbol NNI SIC Code 6153 -
More informationSincerely, Robert E. James, Jr. President and Chief Executive Officer
March 22, 2006 Dear Fellow Shareholder: You are cordially invited to attend the Annual Meeting of Shareholders of First Charter Corporation, which will be held at the First Charter Center at 10200 David
More informationDirectors Report. Dividends No dividend was declared or paid during the year.
14 s Report The s are pleased to present their report on the consolidated entity (the Group ) consisting of Hutchison Telecommunications (Australia) Limited ( HTAL or the Company ) and the entities it
More informationCACI International Inc
CACI International Inc 1100 North Glebe Road Arlington, Virginia 22201 PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS This Proxy Statement is being furnished in connection with the solicitation of
More informationGRAPHENE 3D LAB INC. INFORMATION CIRCULAR FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. This information is given as of November 15, 2017
GRAPHENE 3D LAB INC. INFORMATION CIRCULAR FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS This information is given as of November 15, 2017 SOLICITATION OF PROXIES This Information Circular is provided
More informationSECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 8-K
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported)
More informationMarch 25, Dear Stockholder:
March 25, 2016 Dear Stockholder: I am pleased to invite you to attend Bridgeline Digital, Inc.'s Annual Meeting of Stockholders to be held on April 29, 2016. The meeting will begin promptly at 9:00 a.m.
More informationENVIRONMENTAL WASTE INTERNATIONAL INC. MANAGEMENT INFORMATION CIRCULAR
SOLICITATION OF PROXIES ENVIRONMENTAL WASTE INTERNATIONAL INC. MANAGEMENT INFORMATION CIRCULAR THIS INFORMATION CIRCULAR (THE "CIRCULAR") IS FURNISHED IN CONNECTION WITH THE SOLICITATION BY THE MANAGEMENT
More informationSPRINGLEAF FINANCE CORP
SPRINGLEAF FINANCE CORP FORM 10-K/A (Amended Annual Report) Filed 04/08/05 for the Period Ending 12/31/04 Address 601 NW SECOND ST EVANSVILLE, IN 47708 Telephone 8124248031 CIK 0000025598 SIC Code 6141
More informationUNITED THERAPEUTICS CORP
UNITED THERAPEUTICS CORP FORM DEF 14A (Proxy Statement (definitive)) Filed 4/14/2000 For Period Ending 5/23/2000 Address 1110 SPRING ST SILVER SPRING, Maryland 20910 Telephone 301-608-9292 CIK 0001082554
More informationECHOSTAR COMMUNICATIONS CORP
ECHOSTAR COMMUNICATIONS CORP FORM DEF 14A (Proxy Statement (definitive)) Filed 8/15/1997 For Period Ending 12/31/1996 Address 9601 S. MERIDIAN BLVD. ENGLEWOOD, Colorado 80112 Telephone 303-723-1000 CIK
More informationRowan Companies plc (Exact name of registrant as specified in its charter)
England and Wales (State or Other Jurisdiction of Incorporation or Organization) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or
More informationNOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF MADALENA VENTURES INC.
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF MADALENA VENTURES INC. to be held June 16, 2011 May 9, 2011 MADALENA VENTURES INC. NOTICE OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE
More informationKforce Reports Fourth Quarter and Full Year 2011 Results
Kforce Reports Fourth Quarter and Full Year 2011 Results Fourth Quarter Revenues of $285.6 Million and EPS of $0.20 Flex Revenues Per Billing Day Increased 4.2% Sequentially Total 2011 Revenue and EPS
More informationBoard of Directors Report
Board of Directors Report Authorization to the Board of Directors to increase the company s share capital by means of a rights and/or bonus issue in a nominal amount of up to 100m, and to issue bonds convertible
More informationMANAGEMENT SOLICITATION
MANAGEMENT SOLICITATION This Management Information Circular is furnished in connection with the solicitation of proxies by the Management of the Corporation for use at the Annual and Special Meeting of
More informationINCA MINERALS LIMITED [ASX: ICG] ACN: NOTICE OF GENERAL MEETING
INCA MINERALS LIMITED [ASX: ICG] ACN: 128 512 907 NOTICE OF GENERAL MEETING Notice is hereby given that a General Meeting of Inca Minerals Limited s (Inca or Company) Shareholders will be held at 3.00pm
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM 10-KSB SYNERGY PHARMACEUTICALS, INC.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 3 to FORM 10-KSB (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the
More information