Standard Register Shareholders Approve Proposals at Special Meeting
29 Outubro 2013 - 12:33PM
Business Wire
Board of Directors Appoints Two New
Directors
Standard Register (NYSE: SR) held a special meeting of
shareholders on October 24, 2013 at which all proposals on the
agenda were approved. Following the meeting, the Company’s board of
directors appointed two new directors.
The special meeting of shareholders was convened in relation to
the Company’s acquisition of WorkflowOne on August 1, 2013.
Shareholders approved proposals that:
- Authorize the issuance of up to
2,645,952 shares of common stock upon exercise of warrants issued
in connection with the acquisition,
- Amend the code of regulations to
authorize the board of directors to increase the number of
directors from seven to nine and fill any director’s office created
by the increase,
- Amend the code of regulations to opt
out of Section 1701.831 of the Ohio Revised Code, and
- Adjourn the special meeting to solicit
additional proxies if needed to approve the other proposals.
All proposals were approved with more than 99 percent of
shareholder votes.
Following the special meeting, the Company’s board of directors
increased the number of directors from seven to nine and appointed
two new directors, Anthony J. DiNello and Robert A. Peiser, each to
serve until the 2014 annual meeting of shareholders.
“We are delighted that Anthony and Robert are joining our
board,” said F. David Clarke, III, chairman of Standard Register.
“Their perspectives and insights from leadership experience with a
broad range of companies and organizations will be of great value
in assisting the company with its transformation. They will be
important contributors to the board and the company.”
Anthony J. DiNello joined Silver Point Capital in January 2006,
where he serves as an investment professional. He currently serves
as a director of Granite Broadcasting, Inc. and Nautic Global
Group, Inc. and is a member of the Supervisory Board of Novasep
Holdings, S.A.S. Prior to joining Silver Point, Mr. DiNello worked
in the Global Industrials & Services Group of Credit Suisse
First Boston. He is a graduate of the Stephen M. Ross School of
Business at the University of Michigan.
Robert A. Peiser is a former chief executive officer of both
public and private companies with broad board of directors and
management experience in many domestic and international industries
including food and beverage, transportation, technology, power
supply, retailing, distribution and manufacturing. He currently
serves as chairman of two public companies: USA Truck, Inc. and
Primary Energy Recycling Corp. He is president of the board of the
Houston Symphony and on the boards of a number of non-profit
organizations, including the League of American Symphony Orchestras
and the Houston Area Women’s Center. He is a member of the National
Association of Corporate Directors and served as past chair of the
Texas Tri-cities Chapter. He received a bachelor’s degree in
economics from the University of Pennsylvania and an MBA from
Harvard University.
About Standard Register
Standard Register (NYSE:SR), is trusted by the world’s leading
companies to advance their reputations and add value to their
operations by aligning communications with corporate brand
standards. Standard Register’s business is Connectication:
leveraging traditional printing and technology-enhanced
communications solutions to amplify the effectiveness of connected
communications. Providing market-specific insights and a compelling
portfolio of workflow, content and analytics solutions to address
the changing business landscape in healthcare, financial services,
manufacturing and retail markets, Standard Register is the
recognized leader in the management and execution of
mission-critical communications. More information is available at
http://www.standardregister.com.
Standard RegisterInvestor and media contact:Carol Merry,
614-383-1624carol.merry@fahlgren.comwww.standardregister.com
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