DG Schedules 2013 Annual Meeting, Announces Steps to Improve Corporate Governance
11 Julho 2013 - 5:40PM
Marketwired
- Independent Board Chairman To Be Appointed
- Newly Elected Directors To Serve For One-Year Terms
DG® (NASDAQ: DGIT), the leading global independent ad management
and distribution platform, today announced that its Board of
Directors has set October 15, 2013 as the date for its 2013 Annual
Meeting of Stockholders for stockholders of record on August 30,
2013.
Separately, the DG Board announced steps to improve the
corporate governance profile of the Company.
The Board has amended a provision in the DG Corporate Governance
Guidelines to provide that the Chairman will qualify as an
independent, non-executive Director under the rules and regulations
of the NASDAQ Global Market® and the U.S. Securities and Exchange
Commission. Following the 2013 Annual Meeting, DG's Board of
Directors will be led by an independent Chairman.
In addition, the Board amended the DG Bylaws to provide that
directors to be elected at the 2013 Annual Meeting will be elected
for one-year terms. Directors not up for re-election at the 2013
Annual Meeting will serve out their remaining terms, while all
directors to be elected at future meetings will be elected for
one-year terms.
"The adoption of these reforms will better align the Company's
governance profile with the interests of our shareholders," stated
Scott Ginsburg, Chairman of the DG Board.
About DG
DG (NASDAQ: DGIT) is the leading global multiscreen advertising
management and distribution platform, fueling campaign management
across TV, online, mobile and beyond. Through a combination of
technology and services, DG empowers brands and advertisers to work
faster, smarter and more competitively. Boasting the world's
largest hybrid satellite and Internet network for broadcast video
delivery, the Company's unparalleled campaign management
encompasses multiscreen ad delivery, cross-channel research and
analytics, and unified asset management. The DG product portfolio
consists of two overarching product lines for online and video
campaign management: MediaMind and VideoFusion.
With New York as a center of operations, DG is a global company
that connects over 14,000 advertisers and 7,400 agencies worldwide
with their targeted audiences through an expansive network of over
50,000 media destinations across TV broadcast and digital
advertising in 78 countries, managing approximately ten percent of
the world's media assets. For more information, visit
http://www.dgit.com.
Forward-Looking Statements
This release contains forward-looking statements relating to the
Company. These forward-looking statements involve risks and
uncertainties, which could cause actual results to differ
materially from those projected. Such risks and uncertainties
include, among other things;
- our ability to further identify, develop and achieve commercial
success for new products;
- delays in product development;
- the development of competing distribution and online services
and products, and the pricing of competing services and
products;
- our ability to protect our proprietary technologies;
- the shift of advertising spending by our customers to online
and non-traditional media from television and radio;
- the demand for HD ad delivery by our customers;
- integrating MediaMind and other acquisitions with our
operations, systems, personnel and technologies;
- our ability to successfully transition customers from our
previous online acquisitions to our MediaMind digital platform for
ad delivery;
- operating in a variety of foreign jurisdictions;
- fluctuations in currency exchange rates;
- adaptation to new, changing, and competitive technologies;
- potential additional impairment of our goodwill and potential
impairment of our other long-lived assets;
and other risks relating to DG's business which are set forth in
the Company's filings with the Securities and Exchange Commission.
DG assumes no obligation to publicly update or revise any
forward-looking statements.
For more information contact: JoAnn Horne Market Street Partners
415/445-3233
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