US Legal Forms
Localized Forms
California
Santa Clara
Notice of Special Stockholders' Meeting to Consider Recapitalization

Santa Clara California Notice of Special Stockholders' Meeting to Consider Recapitalization

Name: Santa Clara California Notice of Special Stockholders' Meeting to Consider Recapitalization
Brand: US Legal Forms
Rating: 4.61 (231 reviews)

Category:

Corporations - Meetings

State:

Multi-State

County:

Santa Clara

Control #:

US-1052BG

Format:

Instant download

Description

Recapitalization is a change in the capitalization of a corporation, generally upon reorganization. Recapitalization is done by increase or decrease in number of shares of stock or of a particular issue of stock, sometimes providing for preferred stock, at other times, eliminating preferred in favor of common, or by other method of altering the capital structure.

View Hillsborough Services provided to the corporation under a Management Agreement

View this form

View Hillsborough Utilization by a REIT of partnership structures in financing five development projects

View this form

View Hillsborough Notice of Special Meeting of Shareholders of West Point-Pepperell, Inc.

View this form

View Hillsborough Proxy Statement with appendices of West Point-Pepperell, Inc.

View this form

View Hillsborough Stockholder proposal of Occidental Petroleum Corp. to provide that each officer and director be subject to mandatory retirement at age 70

View this form

How to fill out Santa Clara California Notice Of Special Stockholders' Meeting To Consider Recapitalization?

If you need to get a trustworthy legal document provider to obtain the Santa Clara Notice of Special Stockholders' Meeting to Consider Recapitalization, look no further than US Legal Forms. No matter if you need to launch your LLC business or manage your asset distribution, we got you covered. You don't need to be well-versed in in law to locate and download the appropriate form.

You can search from more than 85,000 forms arranged by state/county and case.
The intuitive interface, number of supporting resources, and dedicated support team make it easy to locate and complete various documents.
US Legal Forms is a reliable service offering legal forms to millions of customers since 1997.

You can simply select to look for or browse Santa Clara Notice of Special Stockholders' Meeting to Consider Recapitalization, either by a keyword or by the state/county the document is intended for. After finding the necessary form, you can log in and download it or save it in the My Forms tab.

Don't have an account? It's easy to get started! Simply find the Santa Clara Notice of Special Stockholders' Meeting to Consider Recapitalization template and take a look at the form's preview and short introductory information (if available). If you're comfortable with the template’s legalese, go ahead and hit Buy now. Create an account and select a subscription option. The template will be immediately ready for download as soon as the payment is processed. Now you can complete the form.

Handling your law-related affairs doesn’t have to be pricey or time-consuming. US Legal Forms is here to prove it. Our comprehensive variety of legal forms makes these tasks less expensive and more affordable. Create your first business, arrange your advance care planning, create a real estate contract, or execute the Santa Clara Notice of Special Stockholders' Meeting to Consider Recapitalization - all from the comfort of your home.

Join US Legal Forms now!

Form Rating

4.61

Satisfied(231)

Form popularity

FAQ

Annual Meeting. The annual meeting of the shareholders of this corporation shall be held on the 30th day of June of each year or at such other time and place designated by the Board of Directors of the corporation. Business transacted at the annual meeting shall include the election of directors of the corporation.

SEC rules require submission of preliminary Proxy Materials to SEC at least 10 days prior to the mailing date if the company will seek stockholder action on specific matters.

Proxy statements must disclose the company's voting procedure, nominated candidates for its board of directors, and compensation of directors and executives. The proxy statement must disclose executives' and directors' compensation, including salaries, bonuses, equity awards, and any deferred compensation.

Proxy Mailing Date means the date on which the Proxy Statement (as defined in the Merger Agreement) is first mailed to the stockholders of AMTG.

Key Takeaways. Public companies are required to file proxy statements with the Securities and Exchange Commission. The proxy statement is filed when a company is seeking shareholder votes and is filed ahead of an annual meeting.

If a shareholder asks to receive a copy of Proxy Materials in paper or e-mail form, the issuer must send a copy of the Proxy Materials by first-class mail or e- mail within three business days following receipt of such request, at no cost to the shareholder.

The record date is the cut-off date used to determine which shareholders are entitled to a corporate dividend. To be eligible for the dividend, you must buy the stock at least two business days before the record date.

SEC Form DEF 14A, also known as a "definitive proxy statement," is a required filing when a shareholder vote is required. The Form DEF 14A outlines the list of items up for vote by shareholders, such as the hiring of new directors or other business decisions.

Special meetings of directors or members shall be held at any time deemed necessary or as provided in the bylaws: Provided, however, That at least one (1) week written notice shall be sent to all stockholders or members, unless a different period is provided in the bylaws, law or regulation.

Proxies must be delivered before the meeting is called to ordereven if it's just five minutes beforehand. Proxies submitted in hard copy (via US mail) must be signed by the member. Proxies may be granted via telephone or electronic mail as well as the standard written form.

Interesting Questions

More info

Special Council Meeting. Notice of Postponement of Annual General Meeting.HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND. Guidance for Safe Operation. Contents. 2 Performance Highlights. At the 1999 Annual Meeting of Shareholders of the Company to be held in the Great America Ballroom at the Santa Clara Convention Center,. With this Notice. FNBB will also hold a special meeting of shareholders to consider the proposed merger agreement and related matters. Stockholders entitled to notice of and to vote at the annual meeting.

The stockholders are hereby directed to attend the meeting at the Great America Ballroom at the Santa Clara Convention Center on Tuesday, May 24, 2000, at 2:30 p.m. (PST). The date and time of the special meeting are subject to change. The meeting is requested to be held in a safe and secure facility. The meeting will occur at the Great America Ballroom of the Santa Clara Convention Center, in California, United States. As part of the proposal, a special Committee on Shareholder Matters will be formed to be composed of: Chairman and CEO of CNBB Edward T. Folsom President and Chief Executive Officer of CNBB Donald P. O'Malley Chief Financial Officer of CNBB Donald P. O'Malley President and Chief Operating Officer of CNBB Edward T. Folsom Chairman of the Board of Directors of CNBB Edward T.

Disclaimer
The materials in this section are taken from public sources. We disclaim all representations or any warranties, express or implied, as to the accuracy, authenticity, reliability, accessibility, adequacy, or completeness of any data in this paragraph. Nevertheless, we make every effort to cite public sources deemed reliable and trustworthy.

Santa Clara California Notice of Special Stockholders' Meeting to Consider Recapitalization

Description

Related forms

How to fill out Santa Clara California Notice Of Special Stockholders' Meeting To Consider Recapitalization?

Show more info

Form Rating

Form popularity

FAQ

When must an annual shareholder meeting be held?

How many days in advance of a shareholders meeting do proxy statements need to be delivered to shareholders?

What is included in a proxy statement?

What is mailing date for proxy?

How often are proxy statements filed?

When must proxy materials be mailed?

What is the record date for shareholder meeting?

What is Schedule 14A SEC?

What is the minimum days should the notice of annual and special shareholders meeting will be shared to the shareholders?

Do proxies have to be mailed?

Interesting Questions

What is the Santa Clara Notice of Special Stockholders' Meeting all about?

Why is a special meeting being called for the recapitalization?

What does recapitalization mean?

Who is eligible to attend the special stockholders' meeting?

What happens if I am unable to attend the special stockholders' meeting?

What is the purpose of voting at the special stockholders' meeting?

More info

Trusted and secure by over 3 million people of the world’s leading companies