| 2015-04-14 |
股东大会：
将于2015-05-18召开股东大会
会议内容 ▼▲
- 1. to consider and vote on the proposal to approve and adopt (a) the Agreement and Plan of Merger, dated as of March 24, 2015, among Kofax, Lexmark International, Inc. (which we refer to as “Public Parent”), Lexmark International Technology, S.A, a wholly owned subsidiary of Public Parent (which we refer to as “Parent”), and Ariel Investment Company, Ltd., a direct, wholly owned subsidiary of Parent (which we refer to as “Merger Sub” ), which was formed solely for the purpose of effecting the merger (as defined below) and will not conduct any business before the merger (which agreement we refer to as the “Merger Agreement”), a copy of which is included as Annex A to the attached information statement, (b) the agreement required by Section 105 of the Companies Act of 1981 of Bermuda, as amended (which we refer to as the “Companies Act”), the form of which is attached as Exhibit A to the Merger Agreement and which we refer to as the “Statutory Merger Agreement,” and (c) the merger of Kofax and Merger Sub as contemplated by the Merger Agreement (which we refer to as the “Merger”);
2. to adjourn the Special General Meeting, if necessary or appropriate, for the solicitation of additional proxies from Kofax shareholders in favor of the above proposal if there are insufficient votes at the time of such adjournment to approve such proposal.
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