| 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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| 2017-01-17 |
详情>>
股本变动：
变动后总股本511.38万股
变动原因 ▼▲
- 原因：
- from October 31, 2015 to April 30, 2016
Issuance of common stock upon exercise of stock options
Issuance of common stock upon settlement of performance units
Issuance of restricted stock
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| 2016-12-15 |
股东大会：
将于2017-01-18召开股东大会
会议内容 ▼▲
- 1.A proposal to adopt the merger agreement pursuant to which AEP stockholders would be entitled to receive, at the holder’s election, $110.00 in cash or 2.5011 shares of Berry common stock in exchange for each share of AEP common stock (the “base merger consideration”), subject to the proration mechanics in the merger agreement, which will result in AEP merging with and into a wholly owned subsidiary of Berry Plastics Group, Inc. (“Berry”).
2.A proposal to adopt the merger agreement pursuant to which, in certain limited circumstances (as specified in the merger agreement) Berry may elect, in its sole discretion, to pay $110.00 in cash for each share of AEP common stock (the “alternative merger consideration”), subject to certain conditions, which will result, in those circumstances and subject to those conditions, in AEP merging with and into a wholly owned subsidiary of Berry.
3.A proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable to the named executive officers of AEP in connection with the consummation of the mergers.
4.A proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement pursuant to the base merger consideration proposal or the alternative merger consideration proposal.
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| 2016-10-19 |
除权日：
美东时间 2016-10-28 每股派息0.25美元
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| 2016-07-20 |
除权日：
美东时间 2016-07-28 每股派息0.25美元
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| 2016-04-20 |
除权日：
美东时间 2016-04-28 每股派息0.25美元
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| 2016-02-25 |
股东大会：
将于2016-04-12召开股东大会
会议内容 ▼▲
- 1.To elect three Class C directors named in the accompanying Proxy Statement, each to serve for a three-year term or until his successor has been duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2016.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2016-01-13 |
除权日：
美东时间 2016-01-28 每股派息0.25美元
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| 2015-06-10 |
复牌提示：
2015-06-10 10:32:42 停牌，复牌日期 2015-06-10 10:37:42
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| 2015-02-25 |
股东大会：
将于2015-04-14召开股东大会
会议内容 ▼▲
- 1.To elect three Class B directors named in the accompanying Proxy Statement, each to serve for a three-year term or until his successor has been duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2015.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2014-02-21 |
股东大会：
将于2014-04-08召开股东大会
会议内容 ▼▲
- 1. To elect two Class A Directors named in the accompanying Proxy Statement to serve for a three-year term or until their respective successors have been duly elected and qualified.
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2014.
3. To approve (on an advisory basis) the compensation of our named executive officers.
4. To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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| 2013-02-22 |
股东大会：
将于2013-04-09召开股东大会
会议内容 ▼▲
- 1.To elect three Class C Directors named in the accompanying Proxy Statement to serve for a three-year term or until their respective successors have been duly elected and qualified.
2.To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2013.
3.To approve (on an advisory basis) the compensation of our named executive officers.
4.To approve the AEP Industries Inc. 2013 Omnibus Incentive Plan.
5.To approve the material terms of performance goals used under the AEP Industries Inc. Management Incentive Plan, for compliance with Section 162(m) of the Internal Revenue Code.
6.To transact any other business that may properly come before the meeting or any postponement or adjournment of the meeting.
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