| 2014-05-01 |
股东大会：
将于2014-06-06召开股东大会
会议内容 ▼▲
- 1. to approve the adoption of the Agreement and Plan of Merger, dated as of April 1, 2014, among LSF8 Sterling Parent, LLC, a Delaware limited liability company (“Parent”), LSF8 Sterling Merger Company, LLC, a Delaware limited liability company and wholly owned subsidiary of Parent (“Purchaser” and, together with Parent, the “Purchaser Parties”), and DFC Global (as the same may be amended from time to time, the “merger agreement”), pursuant to which Purchaser will be merged with and into DFC Global (the “merger”), with DFC Global surviving the merger as a wholly owned subsidiary of Parent;
2. to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the named executive officers of DFC Global in connection with the merger, as disclosed under “The Merger — Potential Change of Control Payments to Named Executive Officers” in the accompanying proxy statement;
3. to approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.
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