| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2016-11-01 |
详情>>
股本变动：
变动后总股本4832.30万股
变动原因 ▼▲
- 原因：
- From July 1, 2016 to September 30, 2016
Share-based compensation expense
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| 2016-10-17 |
股东大会：
将于2016-11-15召开股东大会
会议内容 ▼▲
- 1. a proposal to adopt the Agreement and Plan of Merger, dated September 2, 2016 (as it may be amended from time to time, the “Merger Agreement”), by and among Accuride, Armor Parent Corp., a Delaware corporation (“Parent”), and Armor Merger Sub Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”). Parent and Merger Sub are subsidiaries of investment funds advised by Crestview Advisors, L.L.C., a New York-based private equity firm (“Crestview”). Pursuant to the terms of the Merger Agreement, and upon the satisfaction or waiver of the conditions to closing set forth therein, Merger Sub will merge with and into Accuride (the “Merger”), with Accuride surviving the Merger as a wholly owned subsidiary of Parent;
2. a proposal to adjourn the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting;
3. a proposal to approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger.
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| 2016-10-17 |
复牌提示：
2016-10-17 07:15:21 停牌，复牌日期 2016-10-17 07:42:13
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| 2016-03-18 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. The election of seven directors named in the Proxy Statement to hold office until the 2017 annual meeting or until their successors are duly elected and qualified;
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016;
3. An advisory vote on the Company's executive compensation;
4. Any other business that may properly come before the Annual Meeting or any and all postponements or adjournments thereof.
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| 2015-03-17 |
股东大会：
将于2015-04-24召开股东大会
会议内容 ▼▲
- 1. elect the seven nominees for the Board named herein to serve on the Board until the 2016 annual meeting or until their successors are duly elected and qualified,
2. ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year,
3.approve an advisory resolution on the Company's executive compensation,
4. transact such other business as may properly come before the meeting or any and all postponements or adjournments thereof.
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| 2014-03-20 |
股东大会：
将于2014-04-24召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect the seven nominees for the Board of Directors of the Company ("the Board") named in the attached proxy statement to serve on the Board until the 2015 annual meeting or until their successors are duly elected and qualified.
The Board of Directors recommends that you vote FOR each of the director nominees.
2. ADVISORY VOTE ON THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.
The Board of Directors recommends that you vote FOR the ratification of the appointment of Deloitte & Touche LLP.
3.APPROVAL OF ACCURIDE CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. To approve the Accuride Corporation Incentive Compensation Plan in order to provide compensation which will be deductible under Section 162(m) of the Internal Revenue Code of 1986, as amended.
The Board of Directors recommends that you vote FOR the approval of the Amended and Restated Incentive Compensation Plan.
4. APPROVAL OF ACCURIDE CORPORATION SECOND AMENDED AND RESTATED INCENTIVE AWARD PLAN.
The Board of Directors recommends that you vote FOR the approval of the Accuride Corporation Second Amended and Restated Incentive Award Plan.
5. VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
The Board of Directors recommends that you vote FOR the advisory resolution.
6. OTHER MATTERS. To transact such other business as may properly come before the meeting or any and all postponements or adjournments thereof.
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| 2013-04-22 |
股东大会：
将于2013-05-28召开股东大会
会议内容 ▼▲
- 1. ELECTION OF DIRECTORS. To elect the seven nominees for the Board of Directors of the Company ("the Board") named in the attached proxy statement to serve on the Board until the 2014 annual meeting or until their successors are duly elected and qualified.
2. ADVISORY VOTE ON THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.
3. APPROVAL OF THE AMENDED AND RESTATED RIGHTS AGREEMENT.
4. VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
5. OTHER MATTERS. To transact such other business as may properly come before the meeting or any and all postponements or adjournments thereof.
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