Board portal

Blackbaud Extends Existing Stockholder Rights Plan

Retrieved on: 
Monday, October 2, 2023
Shareholder rights plan, BLKB, Board portal, Risk, Software, Holding company, Blackbaud

CHARLESTON, S.C., Oct. 2, 2023 /PRNewswire/ -- Blackbaud (NASDAQ: BLKB), the leading provider of software for powering social impact ("Blackbaud" or the "Company"), today announced that its Board of Directors (the "Board") has unanimously approved an amendment to the company's existing stockholder rights plan (the "Rights Plan"), pursuant to which the expiration date has been extended from October 2, 2023 to October 2, 2024.

Key Points: 
  • CHARLESTON, S.C., Oct. 2, 2023 /PRNewswire/ -- Blackbaud (NASDAQ: BLKB), the leading provider of software for powering social impact ("Blackbaud" or the "Company"), today announced that its Board of Directors (the "Board") has unanimously approved an amendment to the company's existing stockholder rights plan (the "Rights Plan"), pursuant to which the expiration date has been extended from October 2, 2023 to October 2, 2024.
  • All other terms and conditions of the Rights Plan previously adopted in October 2022 remain unchanged.
  • The Company expects to submit the amendment to the Rights Plan to the Company's stockholders for ratification at the Company's upcoming 2024 annual meeting of stockholders.
  • The Board approved the one-year extension of the Rights Plan to protect the interests of all Company stockholders.

LL Flooring Board of Directors Unanimously Rejects Unsolicited Proposal from Cabinets To Go, Subsidiary of F9 Brands, Inc.

Retrieved on: 
Monday, June 26, 2023
Residential Building & Real Estate, Other Retail, Commercial Building & Real Estate, Construction & Property, Professional Services, Interior Design, Specialty, Building Systems, Retail, Other Construction & Property, Finance, Slate, LLP, JPMorgan Chase, LL Flooring, Investment, Cabinet (government), LL, Board portal, Acquisition, Skadden, Arps, Slate, Meagher & Flom, Letter, Financial adviser

I am writing this letter on behalf of the Board of Directors (the “Board”) of LL Flooring Holdings, Inc. (“LL Flooring” or the “Company”) in response to your letter, dated May 26, 2023, regarding your interest in acquiring LL Flooring.

Key Points: 
  • I am writing this letter on behalf of the Board of Directors (the “Board”) of LL Flooring Holdings, Inc. (“LL Flooring” or the “Company”) in response to your letter, dated May 26, 2023, regarding your interest in acquiring LL Flooring.
  • Following our comprehensive review process, the Board is unanimous in its belief that the price of $5.76 per share in cash proposed in your letter significantly undervalues LL Flooring, its business and prospects.
  • The Board believes that despite macroeconomic headwinds LL Flooring’s future is bright and is confident in the Company’s ability to execute its business plan and achieve its growth objectives.
  • J.P. Morgan Securities LLC is serving as financial advisor, and Skadden, Arps, Slate, Meagher & Flom LLP is serving as legal advisor to the Company.

SilverBow Resources Extends Stockholder Rights Plan

Retrieved on: 
Tuesday, May 16, 2023
Energy, Natural Resources, Mining, Minerals, Oil, Gas, Shareholder rights plan, Board portal, Security (finance), Bangladesh Securities and Exchange Commission, NYSE, Risk, Holding company

SilverBow Resources, Inc. (NYSE: SBOW) (“SilverBow” or the “Company”) today announced that its Board of Directors (the “Board”) has unanimously approved an amendment to the Company's existing stockholder rights plan (the “Rights Plan”), pursuant to which the expiration date has been extended from today to the close of business on the first day following the date of the Company’s 2024 annual meeting of stockholders, which is currently expected to be held on Tuesday, May 21, 2024, unless the rights are earlier redeemed or exchanged.

Key Points: 
  • SilverBow Resources, Inc. (NYSE: SBOW) (“SilverBow” or the “Company”) today announced that its Board of Directors (the “Board”) has unanimously approved an amendment to the Company's existing stockholder rights plan (the “Rights Plan”), pursuant to which the expiration date has been extended from today to the close of business on the first day following the date of the Company’s 2024 annual meeting of stockholders, which is currently expected to be held on Tuesday, May 21, 2024, unless the rights are earlier redeemed or exchanged.
  • All other terms and conditions of the Rights Plan adopted in September 2022 remain unchanged.
  • In September 2022, the Board adopted the Rights Plan in response to significant accumulations of portions of SilverBow outstanding common stock by a third party.
  • Additional details regarding the amendment to the Rights Plan will be contained in a Form 8-K to be filed by the Company with the Securities and Exchange Commission along with a copy of the amendment to the Rights Plan.

Workhorse Announces Annual Stockholders’ Meeting Results

Retrieved on: 
Tuesday, May 2, 2023
Grant Thornton International, Grant Thornton LLP, Workhorse Group, Special-purpose acquisition company, Board portal, Person, Holding company

CINCINNATI, May 02, 2023 (GLOBE NEWSWIRE) -- Workhorse Group Inc. (Nasdaq: WKHS) (“Workhorse” or “the Company”), an American technology company with a vision to pioneer the transition to zero emission commercial vehicles, announced the results of its annual stockholders' meeting held earlier today.

Key Points: 
  • CINCINNATI, May 02, 2023 (GLOBE NEWSWIRE) -- Workhorse Group Inc. (Nasdaq: WKHS) (“Workhorse” or “the Company”), an American technology company with a vision to pioneer the transition to zero emission commercial vehicles, announced the results of its annual stockholders' meeting held earlier today.
  • The Directors have been elected to serve a term expiring at the 2024 annual meeting of stockholders.
  • In addition, stockholders ratified the appointment of Grant Thornton LLP as the Company's independent auditors for 2023 and approved the Workhorse Group Inc. 2023 Long-Term Incentive Plan.
  • A webcast playback will be available at www.virtualshareholdermeeting.com/WKHS2023 24 hours after the completion of the meeting.

Masimo Announces Changes to Governance Structure and Practices

Retrieved on: 
Thursday, March 23, 2023
General Health, Health, Medical Devices, Shareholder, Independent Monitoring Authority for the Citizens' Rights Agreements, Nasdaq Composite, Board portal, Independent director, Masimo, Rights, Cyprus Securities and Exchange Commission, MASI, Corporation, Annual general meeting, Security (finance), Total shareholder return, Audit, Management, Holding company

Masimo Corporation (Nasdaq: MASI) today announced changes to its Board of Directors and governance policies, the result of an ongoing board refreshment and governance review process informed by regular engagement with stockholders.

Key Points: 
  • Masimo Corporation (Nasdaq: MASI) today announced changes to its Board of Directors and governance policies, the result of an ongoing board refreshment and governance review process informed by regular engagement with stockholders.
  • “We recently visited several of our large stockholders and had good discussions with them,” said Joe Kiani, Masimo’s founder, Chairman, and CEO.
  • “We are pleased to announce these changes to our Board’s structure and policies, which are informed by feedback from our stockholders,” said Mr. Cohen.
  • “The Board is confident that the changes we are announcing today will position it to continue to provide effective oversight as we seek to maximize value for all stockholders.

Aptar Declares Quarterly Dividend and Announces 2023 Annual Meeting Details

Retrieved on: 
Thursday, January 19, 2023
Packaging, Cosmetics, Medical Supplies, Retail, Health, Manufacturing, Other Manufacturing, AptarGroup, Board portal, Interest, ATR, Shareholder, Central Time, NYSE, Holding company

The payment date is February 23, 2023, to stockholders of record as of February 2, 2023.

Key Points: 
  • The payment date is February 23, 2023, to stockholders of record as of February 2, 2023.
  • The Board also announced that the 2023 Annual Meeting of Stockholders will be held virtually on May 3, 2023, at 9:00 a.m. Central Time.
  • The record date for stockholders entitled to vote at the meeting is March 10, 2023.
  • More details regarding accessing the meeting will be shared as we get closer to the event.

Global Board Portal Market Report 2022: Increasing Security Concerns in Organizations, Better Collaboration Between Directors & the Lower Cost of Board Portal Solutions Driving Adoption

Retrieved on: 
Tuesday, November 1, 2022
Model, Software as a service, Diligent Corporation, VR, House, Organization, Intelligence, Time, Industry, COVID-19, Global delivery model, Computershare, Nonprofit organization, Nasdaq, Inc., Location, Porter's five forces analysis, Health care, Adoption, USD, Board portal, Virtual reality, Artificial intelligence, Urbanization, Host model, Food delivery, Generation, Education

The Global Board Portal Market was valued at USD 2190.85 Million in the year 2021.

Key Points: 
  • The Global Board Portal Market was valued at USD 2190.85 Million in the year 2021.
  • As government regulations increase and board duties grow, small and medium enterprises are encouraged to adopt board portal technology.
  • The factors driving the global board portal market are increasing security concerns in organizations, better collaboration between directors, lower cost of board portal solutions, growing trend of paperless board meetings and increasing demand for board portals in educational institutions.
  • North America region is estimated to have the maximum share in the global Board Portal Market followed by Europe and the Asia Pacific.

Global Board Portal Market Report 2022: Increasing Digitalization of Work Processes and Information Flooding to Drive Growth - ResearchAndMarkets.com

Retrieved on: 
Friday, September 16, 2022
Technology, Software, Adoption, Virtual reality, Time, Urbanization, VR, COVID-19, Software as a service, Artificial intelligence, USD, Board portal

The Global Board Portal Market was valued at USD 2190.85 Million in the year 2021.

Key Points: 
  • The Global Board Portal Market was valued at USD 2190.85 Million in the year 2021.
  • The increasing digitalization of work processes and information flooding is expected to drive the demand for board portals for simpler and safe access to any information without any constraint of time and place.
  • The factors driving the global board portal market are increasing security concerns in the organization, better collaboration between directors, lower cost of board portal solutions, growing trend of paperless board meetings and increasing demand for board portals in educational institutions.
  • North America region is estimated to have the maximum share in the global Board Portal Market followed by Europe and the Asia Pacific.

Invicti Security Appoints Gerhard Watzinger as Chairman of the Board

Retrieved on: 
Wednesday, June 1, 2022
Bettina Stark-Watzinger, Time, CMO, Board portal, LinkedIn, CEO, SVP, Absolute Software Corporation, ARR, Mastech Digital, McAfee, Challenger, Organization, Board of directors, Static application security testing, Intel, Pulse, Acquisition, API, Sebring, Industry, Board, Heel, Application, Magic Quadrant, Automation, Invicti athletae, CrowdStrike

AUSTIN, Texas, June 1, 2022 /PRNewswire/ -- Invicti Security™ today appointed esteemed cybersecurity industry veteran and investor Gerhard Watzinger as Chairman of the Board. Watzinger joins board members Michael George, CEO of Invicti, Scott Collins and Sophia Popova of Summit Partners, and Dominic Ang and Joanne Yuan of Turn/River Capital.

Key Points: 
  • AUSTIN, Texas, June 1, 2022 /PRNewswire/ -- Invicti Security today appointed esteemed cybersecurity industry veteran and investor Gerhard Watzinger as Chairman of the Board.
  • Watzinger joins board members Michael George, CEO of Invicti, Scott Collins and Sophia Popova of Summit Partners , and Dominic Ang and Joanne Yuan of Turn/River Capital .
  • Along with his integral role in Crowdstrike's creation and serving as chairman of the board since 2012, Watzinger also currently is a member of the board at Mastech Digital, Absolute Software, and KnowBe4.
  • Navigating it requires both a proactive and a defensive approach and a constant pulse for what lies ahead," said Watzinger.

Kohl’s Provides Update on Ongoing Review of Expressions of Interest

Retrieved on: 
Monday, March 21, 2022
Home Goods, Catalog, Online Retail, Fashion, Luxury, Cosmetics, Retail, Department Stores, Company, Kohl's, Board, NYSE, City of London Finance Committee, ESG, Committee on Finance, KSS, Board portal, Goldman Sachs, LLC, Review, Twitter, Kohl, Property management

Kohls Corporation (NYSE:KSS) (Kohls or the Company) today provided the following update regarding the Board of Directors ongoing review of expressions of interest in acquiring the Company.

Key Points: 
  • Kohls Corporation (NYSE:KSS) (Kohls or the Company) today provided the following update regarding the Board of Directors ongoing review of expressions of interest in acquiring the Company.
  • As announced on February 4, 2022, the Finance Committee of the Board is leading the ongoing review of any expressions of interest.
  • Kohls is committed to progress in its diversity and inclusion pledges, and the company's environmental, social and corporate governance (ESG) stewardship.
  • For more information about Kohls impact in the community or how to join our winning team, visit Corporate.Kohls.com or follow @KohlsNews on Twitter.