Important Additional Information. M▇. ▇▇▇▇▇▇▇▇, M▇. ▇▇▇▇▇▇, Ms. B▇▇▇, M▇. ▇▇▇▇▇, M▇. ▇▇▇▇▇▇▇▇▇, UA 6-9-2016 R▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Rev Trust, RBB-TRB LLC, a Maryland limited liability company (“RBB-TRB”), RBB-CRB LLC, a Maryland limited liability company (“RBB-CRB”), R▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ ▇▇ & J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Tr FBO D▇▇▇▇▇ S▇▇▇▇▇▇▇ B▇▇▇▇▇▇▇ Trust, J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Tr UA 6 9 2016 J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Rev Trust, Winston Foundation, Incorporated, a Maryland corporation, and D▇▇▇▇▇ ▇▇▇▇▇▇ (the “B▇▇▇▇▇▇▇ Participants” or “We”) are participants in the solicitation of consents from the Company’s shareholders to remove J▇▇▇ ▇. ▇▇▇▇▇▇▇, J▇▇ ▇. ▇▇▇▇▇▇▇, P▇▇▇ ▇. ▇▇▇▇▇▇▇ and M▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ (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 M▇. ▇▇▇▇▇▇, Ms. B▇▇▇, M▇. ▇▇▇▇▇ and M▇. ▇▇▇▇▇▇▇▇▇ 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 definitive consent solicitation statement and a WHITE consent card with the Securities and Exchange Commission (the “SEC”) in connection with any such solicitation of proxies from the Company’s shareholders. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE CONSENT SOLICITATION STATEMENT, ACCOMPANYING WHITE CONSENT CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY AS THEY CONTAIN IMPORTANT INFORMATION. UPDATED INFORMATION REGARDING THE IDENTITY OF POTENTIAL PARTICIPANTS AND THEIR DIRECT OR INDIRECT INTERESTS, BY SECURITY HOLDINGS OR OTHERWISE, IS SET FORTH IN THE DEFINITIVE CONSENT SOLICITATION STATEMENT AND OTHER MATERIALS FILED WITH THE SEC. Shareholders can obtain the definitive consent solicitation statement and any amendments or supplements to the definitive consent solicitation statement filed by the Participants with the SEC at no charge at the SEC’s website at w▇▇.▇▇▇.▇▇▇. Copies will also be available, without charge, on request from the Participants’ proxy solicitor, H▇▇▇▇▇▇ K▇▇▇▇▇, LLC at +▇ (▇▇▇) ▇▇▇-▇▇▇▇ or via email at S▇▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇.
Appears in 1 contract
Important Additional Information. M▇. ▇▇▇▇▇▇▇▇, M▇. ▇▇▇▇▇▇, Ms. B▇▇▇, M▇. ▇▇▇▇▇, M▇. ▇▇▇▇▇▇▇▇▇, UA 6-9-2016 R▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Rev Trust, RBB-TRB LLC, a Maryland limited liability company Potbelly Corporation (the “RBB-TRBCompany”), RBB-CRB LLC, a Maryland limited liability company (“RBB-CRB”), R▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ ▇▇ & J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Tr FBO D▇▇▇▇▇ S▇▇▇▇▇▇▇ B▇▇▇▇▇▇▇ Trust, J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Tr UA 6 9 2016 J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Rev Trust, Winston Foundation, Incorporated, a Maryland corporation, its directors and D▇▇▇▇▇ ▇▇▇▇▇▇ (the “B▇▇▇▇▇▇▇ Participants” or “We”) certain of its executive officers are participants in the solicitation of consents proxies from the Company’s shareholders to remove J▇▇▇ ▇. ▇▇▇▇▇▇▇, J▇▇ ▇. ▇▇▇▇▇▇▇, P▇▇▇ ▇. ▇▇▇▇▇▇▇ and M▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ (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 stockholders in connection with matters to be taken by the consent solicitation become effective) and elect M▇. ▇▇▇▇▇▇, Ms. B▇▇▇, M▇. ▇▇▇▇▇ and M▇. ▇▇▇▇▇▇▇▇▇ to fill four of the resulting vacancies (as well as to amend considered at the Company’s Sixth Amended and Restated By-Laws proposed in connection therewithupcoming Annual Meeting of Stockholders of the Company (the “Annual Meeting”). We have filed The Company intends to file a definitive consent solicitation proxy statement and a WHITE consent proxy card with the U.S. Securities and Exchange Commission (the “SEC”) in connection with any such solicitation of proxies from the Company’s shareholdersstockholders. SHAREHOLDERS STOCKHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE CONSENT SOLICITATION PROXY STATEMENT, ACCOMPANYING WHITE CONSENT 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. UPDATED INFORMATION REGARDING THE IDENTITY OF POTENTIAL PARTICIPANTS AND THEIR DIRECT OR INDIRECT INTERESTSExhibit 99.2 to the Current Report on Form 8-K to be filed with the SEC on April [X], BY SECURITY HOLDINGS OR OTHERWISE2018 (“Exhibit 99.2”) will contain information regarding the direct and indirect interests, IS SET FORTH IN THE DEFINITIVE CONSENT SOLICITATION STATEMENT AND OTHER MATERIALS FILED WITH THE by security holdings or otherwise of the Company’s directors and executive officers in the Company’s securities. In the event that holdings of the Company’s securities change from the amounts printed in such Exhibit 99.2, such changes will be set forth in SEC filings on Forms 3, 4, and 5, which can be found through the Company’s website ▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇ in the “Investors” section or through the SEC’s website at ▇▇▇.▇▇▇.▇▇▇. Shareholders Information can obtain also be found in the definitive consent solicitation Company’s other SEC filings, including the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2017. Updated information regarding the identities of potential participants, and their direct or indirect interests, by security holdings or otherwise, will be set forth in the Company’s proxy statement and other materials to be filed with the SEC in connection with the Annual Meeting. Stockholders will be able to obtain any proxy statement, proxy card, any amendments or supplements to the definitive consent solicitation proxy statement and other documents filed by the Participants Company with the SEC at no charge at the SEC’s website at w▇▇▇.▇▇▇.▇▇▇. Copies will also be available, without charge, on request from available at no charge at the Participants’ proxy solicitor, HCompany’s website in the “Investors” section of the Company’s website at ▇▇▇▇▇▇ K▇▇▇▇▇, LLC at +▇ (▇▇▇) ▇▇▇-▇▇▇▇ or via email at S▇▇▇▇▇▇▇▇▇@▇▇▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇.. [•], 20[•] [•]
Appears in 1 contract
Sources: Settlement Agreement (Potbelly Corp)
Important Additional Information. M▇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 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 statement/prospectus, as well as other filings containing information about Independent and Enterprise, can be obtained without charge, at the SEC’s website (▇▇▇▇▇://▇▇▇, M▇. ▇▇▇▇▇▇, Ms. B▇▇▇, M▇. ▇▇▇▇▇, M▇. ▇▇▇▇▇▇▇▇▇, UA 6-9-2016 R▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Rev Trust, RBB-TRB LLC, a Maryland limited liability company (“RBB-TRB”), RBB-CRB LLC, a Maryland limited liability company (“RBB-CRB”), R▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ ▇▇ & J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Tr FBO D▇▇▇▇▇ S▇▇▇▇▇▇▇ B▇▇▇▇▇▇▇ Trust, J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Tr UA 6 9 2016 J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Rev Trust, Winston Foundation, Incorporated, a Maryland corporation, and D▇▇▇▇▇ ▇▇▇▇▇▇ (the “B▇▇▇▇▇▇▇ Participants” or “We”) are participants in the solicitation of consents from the Company’s shareholders to remove J▇▇▇ ▇. ▇▇▇▇▇▇▇, J▇▇ ▇. ▇▇▇▇▇▇▇, P▇▇▇ ▇. ▇▇▇▇▇▇▇ and M▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ (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 M▇. ▇▇▇▇▇▇, Ms. B▇▇▇, M▇. ▇▇▇▇▇ and M▇. ▇▇▇▇▇▇▇▇▇ 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 definitive consent solicitation statement and a WHITE consent card with the Securities and Exchange Commission (the “SEC”) in connection with any such solicitation of proxies from the Company’s shareholders. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ THE DEFINITIVE CONSENT SOLICITATION STATEMENT, ACCOMPANYING WHITE CONSENT CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY AS THEY CONTAIN IMPORTANT INFORMATION. UPDATED INFORMATION REGARDING THE IDENTITY OF POTENTIAL PARTICIPANTS AND THEIR DIRECT OR INDIRECT INTERESTS, BY SECURITY HOLDINGS OR OTHERWISE, IS SET FORTH IN THE DEFINITIVE CONSENT SOLICITATION STATEMENT AND OTHER MATERIALS FILED WITH THE SEC. Shareholders can obtain the definitive consent solicitation statement and any amendments or supplements to the definitive consent solicitation statement filed by the Participants with the SEC at no charge at the SEC’s website at w▇▇.▇▇▇.▇▇▇. Copies will also be available/) or at the “Investor Relations” section of Independent’s website, without charge, on request from the Participants’ proxy solicitor, H▇▇▇▇▇▇ K▇▇▇▇▇, LLC at +▇ (▇▇▇) ▇▇▇-▇▇▇▇ or via email at S▇▇▇▇▇▇▇▇▇@.▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇, under the heading “SEC Filings” and in the “Investor Relations” section of Enterprise’s website, ▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇, under the heading “SEC Filings”. Copies of the proxy statement/prospectus and the filings with the SEC 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, ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, telephone (▇▇▇) ▇▇▇-▇▇▇▇ or to Enterprise Investor Relations, ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, Attention: Corporate Secretary, telephone (▇▇▇) ▇▇▇-▇▇▇▇. Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of Enterprise shareholders in connection with the proposed transaction will be set forth in the proxy statement/prospectus when it is filed with the SEC.
Appears in 1 contract
Important Additional Information. M▇. ▇▇▇▇▇▇▇▇Lear, M▇. ▇▇▇▇▇▇, Ms. B▇▇▇, M▇. ▇▇▇▇▇, M▇. ▇▇▇▇▇▇▇▇▇, UA 6-9-2016 R▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇. Rev Trust, RBB-TRB LLC, a Maryland limited liability company (“RBB-TRB”), RBB-CRB LLC, a Maryland limited liability company (“RBB-CRB”), R▇▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ ▇▇ & J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Tr FBO D▇▇▇▇▇ S▇▇▇▇▇▇▇ B▇▇▇▇▇▇▇ Trust, J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Tr UA 6 9 2016 J▇▇▇▇ ▇ ▇▇▇▇▇▇▇▇ Rev Trust, Winston Foundation, Incorporated, a Maryland corporation, its directors and D▇▇▇▇▇ ▇▇▇▇▇▇ (the “B▇▇▇▇▇▇▇ Participants” or “We”) are certain of its executive officers may be deemed to be participants in the solicitation of consents proxies from Lear stockholders in connection with the Company’s shareholders matters to remove J▇▇▇ ▇. be considered at ▇▇▇▇▇▇▇, J▇'▇ ▇2013 Annual Meeting of Stockholders. ▇▇▇▇▇▇▇, P▇▇▇ ▇. ▇▇▇▇▇▇▇ and M▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ (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 M▇. ▇▇▇▇▇▇, Ms. B▇▇▇, M▇. ▇▇▇▇▇ and M▇. ▇▇▇▇▇▇▇▇▇ 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 Lear has filed a definitive consent solicitation preliminary proxy statement and a WHITE consent card with the U.S. Securities and Exchange Commission (the “"SEC”") in connection with any such solicitation of proxies from the Company’s shareholdersLear 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 THE DEFINITIVE CONSENT SOLICITATION PRELIMINARY PROXY STATEMENT, THE DEFINITIVE PROXY STATEMENT AND ACCOMPANYING WHITE CONSENT 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. UPDATED INFORMATION REGARDING THE IDENTITY OF POTENTIAL PARTICIPANTS AND THEIR DIRECT OR INDIRECT INTERESTSInformation regarding the identity of potential participants, BY SECURITY HOLDINGS OR OTHERWISEand their direct or indirect interests, IS SET FORTH IN THE DEFINITIVE CONSENT SOLICITATION STATEMENT AND OTHER MATERIALS FILED WITH THE SEC. Shareholders can obtain by security holdings or otherwise, is set forth in the definitive consent solicitation proxy statement and other materials to be filed with the SEC in connection with ▇▇▇▇'▇ 2013 Annual Meeting of Stockholders. Stockholders will be able to obtain any proxy statement, any amendments or supplements to the definitive consent solicitation proxy statement and other documents filed by the Participants Lear with the SEC at for no charge at the SEC’s 's website at w▇▇▇.▇▇▇.▇▇▇. Copies will also be available, without charge, on request from available at no charge at the Participants’ proxy solicitor, HInvestor Relations section of our corporate website at ▇▇▇▇▇▇ K▇▇▇▇▇, LLC at +▇ (▇▇▇) ▇▇▇-▇▇▇▇ or via email at S▇▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇.▇▇▇▇.▇▇▇.. 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
Sources: Shareholder Agreement (Lear Corp)