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. Source: Republic First Bancorp, Inc. Contacts: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200-000-0000 C: 600-000-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.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 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.xxx. Source: Republic First Bancorp, Inc. Contacts: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200-000-0000 C: 600-000-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.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 Mx. Xxxxxxxx, Mx. XxXxxx, Ms. Bxxx, Mx. Xxxxx, Mx. Xxxxxxxxx, UA 6-9-2016 Rxxxxx X. Xxxxxxxx, Xx. Rev Trust, RBB-TRB LLC, a Maryland limited liability company (“RBB-TRB”), RBB-CRB LLC, a Maryland limited liability company (“RBB-CRB”), Rxxxxx X Xxxxxxxx Xx & Jxxxx X Xxxxxxxx Tr FBO Dxxxxx Sxxxxxxx Bxxxxxxx Trust, Jxxxx X Xxxxxxxx Tr UA 6 9 2016 Jxxxx X Xxxxxxxx Rev Trust, Winston Foundation, Incorporated, a Maryland corporation, and Dxxxxx Xxxxxx (the “Bxxxxxxx Participants” or “We”) are participants in the solicitation of consents from the Company’s shareholders to file remove Jxxx X. Xxxxxxx, Jxx X. Xxxxxxx, Pxxx X. Xxxxxxx and Mxxxxx X. Xxxxxxxx (and any other person or persons, other than those elected by this consent solicitation, elected, appointed or designated by the Board (or any committee thereof) to fill any vacancy or newly created directorship on or after September 25, 2020 and prior to the time that any of the actions proposed to be taken by the consent solicitation become effective) and elect Mx. XxXxxx, Ms. Bxxx, Mx. Xxxxx and Mx. Xxxxxxxxx to fill four of the resulting vacancies (as well as to amend the Company’s Sixth Amended and Restated By-Laws proposed in connection therewith). We have filed a proxy definitive consent solicitation statement and may file a proxy WHITE consent card with the SEC Securities and Exchange Commission (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 any such solicitation of proxies from the Company’s shareholders in connection with such meetingshareholders. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY THE DEFINITIVE CONSENT SOLICITATION STATEMENT, ACCOMPANYING PROXY WHITE CONSENT CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION. UPDATED INFORMATION ABOUT REGARDING THE 2022 ANNUAL MEETING. The Company’s definitive proxy statement for the 2021 annual meeting of shareholders contains information regarding the direct and indirect interestsIDENTITY OF POTENTIAL PARTICIPANTS AND THEIR DIRECT OR INDIRECT INTERESTS, by security holdings or otherwiseBY 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 IS SET FORTH IN THE DEFINITIVE CONSENT SOLICITATION STATEMENT AND OTHER MATERIALS FILED 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 can obtain the definitive proxy statement, consent solicitation statement and any amendments or supplements to the proxy definitive consent solicitation statement and other documents filed by the Company Participants with the SEC at no charge at the SEC's ’s website at wxx.xxx.xxx. Copies will also be available available, without charge, on request from the Participants’ proxy solicitor, Hxxxxxx Kxxxxx, LLC at no charge at the Company's website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx. Source: Republic First Bancorp, Inc. Contacts: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200-+0 (000) 000-0000 C: 600-000-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.xxxor via email at SxxxXXXXXX@XxxxxxxXxxxxx.xxx. Certain Information Regarding the Participants
Appears in 1 contract
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”. SourceContact: Republic First Bancorp, Inc. ContactsInvestor Relations: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200Xxxxxxxxx Xxxxxx 000-000-0000 Cxxxxxxx@xxxxx.xxx Media Relations: 600Xxxxxx Xxxx 303-000220-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.xxx0100 xxxxx@xxxxx.xxx
Appears in 1 contract
Samples: Stockholder Agreement (Ciber Inc)
Important Additional Information. The Company LivePerson intends to file a proxy statement and may file a GOLD proxy card with the SEC in connection with the Companysolicitation of proxies for LivePerson’s 2022 Annual Meeting andof Stockholders (the "Proxy Statement" and such meeting the "2022 Annual Meeting"). BEFORE MAKING ANY VOTING DECISION, in connection therewithINVESTORS AND STOCKHOLDERS OF LIVEPERSON ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED WITH OR FURNISHED TO THE SEC, INCLUDING THE PROXY STATEMENT AND ANY SUPPLEMENTS THERETO BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Investors and stockholders will also be able to obtain a copy of the definitive Proxy Statement and other documents filed by LivePerson free of charge from the SEC's website, xxx.xxx.xxx. LivePerson’s stockholders will also be able to obtain, without charge, a copy of the definitive Proxy Statement and other relevant filed documents from the Company's website, xxxxx://xx.xxxxxxxxxx.xxx. LivePerson, its directors and certain of its directors and executive officers will be participants in the solicitation of proxies from stockholders in respect of the Company’s shareholders in connection with such meeting2022 Annual 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 Information regarding the direct and indirect interests, by security holdings or otherwise, names of the CompanyLivePerson’s directors and executive officers and their respective interests in the CompanyLivePerson by security holdings or otherwise is set forth in LivePerson’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 amended Annual Report on Form 10-K for the fiscal year ended December 31, 2020 2021, filed with the SEC on file February 28, 2022, as amended by the Form 10-K/A filed on May 2, 2022 (the "Amended Annual Report"). To the extent holdings of such participants in LivePerson’s securities have changed since the amounts described in the Amended Annual Report, such changes have been reflected on Initial Statements of Beneficial Ownership on Form 3 or Statements of Change in Ownership on Form 4 filed with the SEC. Updated Additional information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, will can also be set forth found in the definitive proxy statement and other materials to be filed with Amended Annual Report. Details concerning the SEC in connection with nominees of LivePerson’s Board of Directors for election at the 2022 Annual Meeting. Shareholders Meeting will be able to obtain included in the definitive proxy statementProxy Statement. Contacts Investors: xx-xx@xxxxxxxxxx.xxx Media: Xxxx Xxxxx, 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. Source: Republic First Bancorp, Inc. Contacts: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200-000-0000 C: 600-000-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.xxxxxxxxx@xxxxxxxxxx.xxx
Appears in 1 contract
Samples: Agreement (Liveperson Inc)
Important Additional Information. The Company intends to file a proxy statement Citi Trends, 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 the Company’s shareholders Citi Trends stockholders in connection with the matters to be considered at Citi Trends’ 2019 Annual Meeting. Citi Trends intends to file a proxy statement with the SEC in connection with any such meetingsolicitation of proxies from Citi Trends stockholders. SHAREHOLDERS OF THE COMPANY INVESTORS AND STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ ANY SUCH PROXY STATEMENT, STATEMENT AND 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 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 Detailed 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 Citi Trends’ 2019 Annual Meeting. Shareholders Information regarding the direct and indirect beneficial ownership of Citi Trends’ directors and executive officers in Citi Trends securities is included in their SEC filings on Forms 3, 4 and 5, and additional information can also be found in Citi Trends’ Annual Report on Form 10-K for the year ended February 3, 2018, filed with the SEC on April 18, 2018 and its Quarterly Reports on Form 10-Q for the first three quarters of the fiscal year ended February 2, 2019 filed on June 11, 2018, September 6, 2018 and December 10, 2018, respectively. 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 Citi Trends with the SEC at for 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 Investor Relations section of our corporate website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxxxxx.xxxxxxxxxx.xxx. SourceContact: Republic First Bancorp, Inc. Contacts: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200-Xxxxx Xxxxx President and Chief Executive Officer (000) 000-0000 CMedia Contact: 600-Xxxx Xxxxxxx / Xxxx Xxxxxxx / Xxxx Xxxx Xxxxx Xxxxx, Xxxxxxxxx Xxxxxxx Xxxxxxx (000) 000-0000 EInvestor Contact: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.xxxXxxxx Xxxxxxxx / Xxxxx Xxxxxx / Xxxxxx Xxxxx Okapi Partners LLC (000) 000-0000
Appears in 1 contract
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. Sourcehxxxx://xxxxxxxxxxxxxx.xxx/xxxxxxxxx/. Media: Republic First BancorpDxx Xxxxxxx & Rxxxx Xxxxxx Xxxxxxx Communications (000) 000-0000 PxxxxXxxxx@xxxxxxxxx.xxx Investor Relations: Jxx Xxxxxx Vice President, Inc. Contacts: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200Investor Relations Tel:800-000-0000 C: 600-000-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.xxxixxxxxxxxxxxxxxxx@xxxxxxxxxx.xxx
Appears in 1 contract
Samples: Primo Water Corp /CN/
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.xxxxxx.xxxxxxxx.xxx. Source: Republic First BancorpExhibit C Form of Confidentiality Agreement Potbelly Corporation 000 X. Xxxxx Xxxxxx, Inc. Contacts: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200-000-0000 C: 600-000-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.xxxXxxxx 000 Xxxxxxx, XX 00000 [•], 20[•] [•]
Appears in 1 contract
Samples: Settlement Agreement (Potbelly Corp)
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”. SourceContact: Republic First Bancorp, Inc. ContactsInvestor Relations: Dxxxx Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200Xxxxxxxxx Xxxxxx 000-000-0000 Cxxxxxxx@xxxxx.xxx Media Relations: 600Xxxxxx Xxxx 303-000220-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.xxx0100
Appears in 1 contract
Important Additional Information. The Company intends to file a proxy statement Old Point Financial Corporation, 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 the Company’s shareholders Old Point stockholders in connection with the matters to be considered at Old Point’s 2016 Annual Meeting. Old Point intends to file a proxy statement and white proxy card with the U.S. Securities and Exchange Commission (the “SEC”) in connection with any such meetingsolicitation of proxies from Old Point stockholders. SHAREHOLDERS OF THE COMPANY OLD POINT STOCKHOLDERS ARE STRONGLY ENCOURAGED TO READ ANY SUCH PROXY STATEMENT, STATEMENT AND ACCOMPANYING WHITE 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 the 2021 annual meeting of shareholders contains information Information regarding the direct and indirect interests, by security holdings or otherwise, ownership of the CompanyOld Point’s directors and executive officers in the Company’s securities. Information regarding subsequent changes to Old Point stock, restricted stock and options is included in 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 Companycan be found through Old Point’s website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxx/ (xxx.xxxxxxxx.xxx) or through the SEC's ’s website at wxx.xxx.xxxxxx.xxx.xxx. Information can also be found in Old Point’s other SEC filings, including Old Point’s definitive proxy statement for the Company’s 2016 Annual Meeting and its Annual Report on Form 10-K for the year ended December 31, 2020 on file with the SEC2015. 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 Old Point’s 2016 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 Old Point with the SEC at for no charge at the SEC's ’s website at wxx.xxx.xxxxxx.xxx.xxx. Copies will also be available at no charge at Old Point’s website at xxx.xxxxxxxx.xxx, by writing to Old Point Financial Corporation at 0 Xxxx Xxxxxx Xxxxxx Hampton, Virginia 23663. Forward Looking Statements Statements made by representatives of Old Point in this press release that are not historical facts, are forward-looking statements. Forward-looking statements, by their nature, are subject to risks and uncertainties. A number of factors – many of which are beyond the Company's website at hxxx://xxxxxxxxx.xxxxxxxxxxxxxx.xxxcontrol – could cause actual conditions, events or results to differ significantly from those described in the forward-looking statements. Source: Republic First BancorpThe Company's reports filed from time-to-time with the Securities and Exchange Commission describe some of these factors, Inc. Contacts: Dxxxx including general economic conditions, changes in interest rates, deposit flows, the cost of funds, changes in credit quality and interest rate risks associated with the Company's business and operations. Forward-looking statements speak only as of the date they are made. The Company does not undertake to update forward-looking statements to reflect circumstances or events that occur after the date the forward-looking statements are made or to reflect the occurrence of unanticipated events. Investor Contacts Xxxx Mxxxxxx Xxxxxxx Xxxx Nxxx C: 200Xxxxx Senior Vice President/Marketing Director 000-000-0000 C: 600-000-0000 E: dx@xxxxxxxxx.xxx E: mx@xxxxxxxxx.xxx0000
Appears in 1 contract
