Date Filed Sample Clauses

Date Filed. 2 PIONEER NATURAL RESOURCES USA, INC. 1400 WILLIAMS SQUARE WEST 5205 NORTH O'CONNOR BLVD. IRVING, TEXAS 75039 NOTICE OF SPECIAL MEETINGS OF LIMITED PARTNERS TO BE HELD ON , 1999 To the Limited Partners of 25 Publicly-Held Parker & Parsley Limited Partnerships: This is a notice that special meetings of the limited partners of the following 25 publicly-held limited partnerships will be held on , 1999, at 2:00 p.m., at the Wyndham Anatole Hotel, Room, 2201 Stemmons Freeway, Dallas, Texas 75207: Parker & Parsley 82-I, Ltd. Parker & Parsley Producing Properties 87-B, Ltd. Parker & Parsley 82-II, Ltd. Parker & Parsley 88-A, L.P. Parker & Parsley 83-A, Ltd. Parker & Parsley Producing Properties 88-A, L.P. Parker & Parsley 83-B, Ltd. Parker & Parsley 88-B, L.P. Parker & Parsley 84-A, Ltd. Parker & Parsley 89-A, L.P. Parker & Parsley 85-A, Ltd. Parker & Parsley 90-A, L.P. Parker & Parsley 85-B, Ltd. Parker & Parsley 90-B Conv., L.P. Parker & Parsley 86-A, Ltd. Parker & Parsley 90-B, L.P. Parker & Parsley 86-B, Ltd. Parker & Parsley 90-C Conv., L.P. Parker & Parsley 86-C, Ltd. Parker & Parsley 90-C, L.P. Parker & Parsley 87-A, Ltd. Parker & Parsley 91-A, L.P. Parker & Parsley Producing Parker & Parsley 91-B, L.P. Properties 87-A, Ltd. Parker & Parsley 87-B, Ltd. Parker & Parsley Petroleum Company and other predecessors of Pioneer Natural Resources USA, Inc., a Delaware corporation, sponsored the partnerships. Pioneer USA is a direct 100% owned subsidiary of Pioneer Natural Resources Company, a Delaware corporation, and is the managing or sole general partner of the partnerships. The purpose of these special meetings is for you to consider and vote on the following matters:
Date Filed. PRELIMINARY COPY--SUBJECT TO COMPLETION [LOGO] Western Resources(R) April , 1996 Dear KCPL Shareholders, On April 14, 1996, Western Resources proposed a merger with KCPL that we believe is financially superior for KCPL shareholders and better serves the interests of KCPL's employees, customers and the communities it serves, than the proposed merger with UtiliCorp. Unfortunately, the KCPL directors, who collectively own less than 1% of KCPL's stock, have rejected the Western Resources offer, thereby refusing to let you realize the benefits of that offer. Instead, the KCPL board of directors is intent on pursuing a merger with UtiliCorp even though that merger offers you significantly less value and far lower dividends. IN ORDER TO PRESERVE YOUR OPPORTUNITY TO CONSIDER THE BEST AVAILABLE OFFER, WE URGE YOU TO VOTE AGAINST THE PROPOSED UTILICORP TRANSACTION BY SIGNING, DATING AND RETURNING THE ENCLOSED [COLOR] PROXY CARD TODAY. In an effort to provide you--the true owners of KCPL--an opportunity to maximize the value of your investment in KCPL, Western Resources intends to commence an exchange offer for each outstanding share of common stock of KCPL in exchange for common stock of Western Resources in a tax-free transaction. Enclosed is a copy of the Western Resources Preliminary Prospectus filed with the Securities and Exchange Commission on April 22, 1996 which sets forth the terms and conditions of the exchange offer. THE WESTERN RESOURCES OFFER IS FINANCIALLY SUPERIOR Under the Western Resources offer, YOU would receive: . A SUBSTANTIAL INCREASE IN DIVIDENDS. KCPL shareholders would receive an indicated annual dividend of between $1.72 and $2.03 per KCPL share, which would be 10% to 30% higher than KCPL's current annual dividend, based upon Western Resources' $2.06 current annual dividend. . A SIGNIFICANT PREMIUM FOR YOUR SHARES. KCPL shareholders would receive $28.00 worth of Western Resources common stock for each share of KCPL common stock, subject to certain limitations, a 17% premium over KCPL's closing price on April 12, 1996, the last trading day prior to the announcement of our offer. . A STRONGER FINANCIAL PARTNER. Western Resources currently enjoys an A- bond rating, compared to UtiliCorp's BBB rating. Furthermore, the combination of Western Resources and KCPL will result in earnings accretion that will benefit shareholders of the combined company. We believe that our proposal is financially superior to the proposed transaction with UtiliCorp, b...
Date Filed. December 10, 1999 ------------------------------------------------------------------------- Notes:
Date Filed. 2 THE VICTORY PORTFOLIOS 3435 STELZER ROAD COLUMBUS, OHIO 43219-3035 (800) 362-5365 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD DECEMBER 1, 1995 A special meeting of the shareholders of the underlying funds (each, a "Fund" and collectively, the "Funds") of THE VICTORY PORTFOLIOS (the "Company") will be held at 9:30 a.m. (Eastern time) at 3435 Stelzer Road, Columbus, Ohio, 43219-3035 on December 1, 1995, for the purposes indicated below: The following items apply to shareholders of EACH FUND: 1. To approve or disapprove a conversion of the Company to a Delaware business trust. 2. To approve or disapprove a new investment advisory agreement between each of the Funds and KeyCorp Mutual Fund Advisers, Inc. No fee increase is proposed. 3. (a) To elect seven trustees to serve as members of the Board of Trustees of the Company; and (b) To ratify the selection of Coopers & Lybrand L.L.P. as independent auditors for the next fiscal year of each of the Funds. In addition, for shareholders of all Funds, to transact such other business as may properly come before the meeting or any adjournment thereof. The remaining Proposals apply only to the Fund or Funds indicated in italics: With respect to ALL FUNDS OTHER THAN THE FUND FOR INCOME AND THE SPECIAL GROWTH FUND: 4. To approve or disapprove a new Investment Sub-Advisory Agreement between KeyCorp Mutual Fund Advisers, Inc. and Society Asset Management, Inc. With respect to the FUND FOR INCOME: 5. To approve or disapprove a new Investment Sub-Advisory Agreement between KeyCorp Mutual Fund Advisers, Inc. and First Albany Asset Management Corporation. With respect to the SPECIAL GROWTH FUND: 6. To approve or disapprove a new Investment Sub-Advisory Agreement between KeyCorp Mutual Fund Advisers, Inc. and T. Rowe Price Associates, Inc. With respect to the PRIME OBLIGATIONS, TAX-FREE MONEY MARKET AND U.S. GOVERNMENT OBLIGATIONS FUNDS: 7. To approve or disapprove a change in the maximum remaining maturity for each portfolio security which may be purchased by the Fund, from 13 months to 397 days. In addition, with respect to the BALANCED FUND, DIVERSIFIED STOCK FUND, GOVERNMENT MORTGAGE FUND, GROWTH FUND, INTERMEDIATE INCOME FUND, INTERNATIONAL GROWTH FUND, INVESTMENT QUALITY BOND FUND, LIMITED TERM INCOME FUND, OHIO MUNICIPAL BOND FUND, OHIO REGIONAL STOCK FUND, PRIME OBLIGATIONS FUND, SPECIAL VALUE FUND, STOCK INDEX FUND, TAX-FREE MONEY MARKET FUND, U.S. GOVERNMENT OBLIGATIONS FUND, AND VALUE FUND (the "MODERNIZING...
Date Filed. [LOGO] THE E.W. SCRIPPS COMPANY 1105 N. MARKET STREET WILMINGTON, DELAWARE 19801 ------------------ NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 3, 1995
Date Filed. 2 JASON INCORPORATED 411 EAST WISCONSIN AVENUE, SUITE 2120 MILWAUKEE, WISCONSIN 53202 June 6, 2000 TO THE SHAREHOLDERS OF JASON INCORPORATED: The Board of Directors of Jason Incorporated (the "Company") cordially invites you to attend the Annual Meeting of the Shareholders of the Company to be held on June 27, 2000 at 10:00 a.m., local time, at The University Club, 924 East Wells Street, Milwaukee, Wisconsin 53202, and at any adjournment or postponement thereof (the "Annual Meeting"). At the Annual Meeting, you will be asked to consider and vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of January 30, 2000, as amended (the "Merger Agreement"), by and among the Company, Saw Mill Capital Fund II, L.P., a Delaware limited partnership ("Saw Mill"), Calendar Holdings, Inc., a Delaware corporation and a wholly owned subsidiary of Saw Mill ("Parent"), Calendar Acquisition Corp., a Wisconsin corporation and a wholly owned subsidiary of Parent ("Merger Sub"), Vincent L. Martin and Mark Train (the Chairman and Chief Executive Officer of the Company, respectively, and collectively the "Management Shareholders"), as it may be amended from time to time, which provides for the merger of Merger Sub with and into the Company, with the Company as the surviving corporation (the "Merger"). If the Merger is approved, each outstanding share of the Company's $0.10 par value common stock (the "Common Stock") other than Common Stock owned by the Company or its subsidiaries or by Merger Sub and Common Stock owned by shareholders who have perfected their dissenters' rights in accordance with Wisconsin law, will be converted into the right to receive $11.25 in cash without interest (the "Merger Consideration"), and each outstanding option to acquire a share of Common Stock will be converted into the right to receive an amount per share equal to the Merger Consideration minus the exercise price per share for each such option, without interest. The Merger and the Merger Agreement are each described in the accompanying Proxy Statement and a copy of the Merger Agreement is attached as ANNEX A to the Proxy Statement. The Wisconsin dissenters' rights laws are described in the accompanying Proxy Statement and a complete copy of such laws is attached as ANNEX C to the Proxy Statement. Please read all of these materials carefully. Because the Management Shareholders are each members of the Company's Board of Directors and will retain a continuing ownership...
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Date Filed. Notes: TEXT OF LETTER EMPLOYEE STOCKHOLDERS WITH ELECTRONIC DELIVERY INFORMATION TEXT OF E-MAIL MESSAGE TO EMPLOYEES TEXT OF DOWNLOADING/TELEPHONE AND ELECTRONIC VOTING INSTRUCTIONS ON APPLIED MATERIALS' INTERNET SITE (http://www.appliedmaterials.com) -------------------------------------------------------------------------------- APPLIED MATERIALS James C. Morgan CHAIRMAN CHIEF EXECUTIVE OFFICER February 18, 2000 Dear Applied Materials Stockholder: [APPLIED MATERIALS] I am pleased to invite you to attend Applied Materials' 2000 Annual Meeting of Stockholders which will be held at The Tech Museum of Innovation, 201 South Market Street, San Jose, California on Tuesday, March 21, 2000 at 2:00 p.m. At the meeting, you will be asked to elect ten directors and to vote on proposals to amend the Company's Certificate of Incorporation to increase the number of shares of authorized common stock from 1,100,000,000 to 2,500,000,000; to approve an increase of 19,100,000 shares in the number of shares authorized for issuance under Applied's 1995 Equity Incentive Plan (which I refer to as the "1995 Plan"); and to approve the amended and restated Senior Executive Bonus Plan, as required by federal tax laws. As we have just announced, the Board of Directors has declared a 100% stock dividend to effect a two-for-one stock split to stockholders of record on February 25, 2000, payable on or about March 15, 2000. We are pleased that the Board has approved this dividend and hope that you are as well. This dividend distribution does not increase or otherwise affect the number of shares of common stock (1,100,000,000) the Company is currently authorized to issue under its Certificate of Incorporation. Instead, this dividend distribution will significantly reduce the Company's pool of authorized but unissued shares of common stock. Accordingly, we are asking you to approve an amendment to the Certificate of Incorporation to increase by 1,400,000,000 the number of shares of authorized common stock. This proposed increase would give the Board the flexibility to issue stock in the future for important purposes, such as additional stock dividends, public offerings, acquisitions or other corporate purposes. If the proposed amendment is approved, the resulting number of authorized, unissued and unreserved shares would permit the Board to declare an additional 100% stock dividend without the necessity of another amendment to the Company's Certificate of Incorporation. Although we have n...
Date Filed. Collateral/ Filing History Fleet Capital Corporation, successor-by-merger to, BancBoston Leasing Inc. Delaware Secretary of State 22921686 11/07/2002 -Equipment generally described as, various Grobam Drop Wires, Loom Beam, Creel Motorized Leaser, as further described in the attached Extension Sheet. In lieu for: SC S/S #101305A, 8/6/98 SC S/S #101014A, 9/18/98 SC S/S #121659A, 1/11/99 IBM Credit LLC Delaware Secretary of State 30642622 02/19/2003 -All of the following equipment together with all related software whether now owned or hereafter acquired and wherever located (all as more fully described on IBM Credit LLC supplement(s) #137431): IBM Equipment Type 9406. All additions, attachments, accessories, accessions and upgrades thereto and any and all substitutions, replacements or exchanges for any such item of equipment or software and any and all proceeds of any of the foregoing, including, without limitations, payments under insurance or any indemnity or warranty relating to loss or damage to such equipment and software. SouthEast Industrial Equipment, Inc., Toyota Motor Credit Company South Carolina Secretary of State 980825-104758A 08/25/1998 -(1) One new Toyota M/N 52-638CU35 S/N 60424 Dougherty Equipment Company, Inc., NMHG Financial Services, Inc. South Carolina Secretary of State 990701-094203A 07/01/1999 -New Yale motorized Hand Truck MFB040 with industrial battery, and all accessions, additions, replacements and substitutions thereto and therefor and all proceeds, including insurance proceeds thereof. Southeast Industrial Equipment, Inc., Toyota Motor Credit Corporation South Carolina Secretary of State 990720-131604A 07/20/1999 -One new Toyota M/N 42-6FGCU25, S/N 80554 Crown Credit Company South Carolina Secretary of State 991231-132752A 12/31/1999 -(1) Crown Lift Truck, model 20 MT. SN: 1A218876 Southeast Industrial Equipment, Inc., Toyota Motor Credit Corporation South Carolina Secretary of State 000119-150224A 01/19/2000 -(1) One used Toyota M/N SFCC20 S/N 50211 (1) One used Toyota M/N SFCC15, S/N 11107 Southeast Industrial Equipment, Inc., Toyota Motor Credit Corporation South Carolina Secretary of State 000726-101934A 07/26/2000 -(1) One new Toyota M/N AZFGU20, S/N 61917. Southeast Industrial Equipment, Inc., Toyota Motor Credit Corporation South Carolina Secretary of State 000816-091914A 08/16/2000 -(1) One new MX19, S/N 14757. BSFS Equipment Leasing South Carolina Secretary of State 010628-143812A 06/28/2001 -All of the equipment and ...