Latest Board of Directors Stories
QUEBEC CITY, April 22, 2013 /PRNewswire/ - The Board of Directors and Management of DiagnoCure Inc. (TSX: CUR) (OTCQX: DGCRF) urge shareholders to vote their proxy in favor of Management's director nominees. -- Both independent and influential proxy advisory firms, ISS, and Glass Lewis, have recommended that shareholders support the current board of DiagnoCure. -- A dissident shareholder group is attempting to seize control of...
NORTHVILLE, Mich., April 22, 2013 /PRNewswire/ -- Gentherm (NASDAQ-GS: THRM), the global market leader and a developer of innovative thermal management technologies, announced today that that it plans to hold its Annual Meeting of Shareholders on Thursday, May 16, 2013, at 9:30 a.m. Eastern Time. The meeting will be held at the Company's corporate offices in Northville, Michigan, and all shareholders are invited to attend. Only holders of the Company's common stock at the close of...
NEW YORK, April 19, 2013 /PRNewswire/ -- Red Oak Partners and the Red Oak Fund L.P. (collectively "Red Oak") release the following letter to Shareholders of Digirad Corporation (Nasdaq: DRAD) from Red Oak's Founder and Managing Member, David Sandberg: Dear Fellow Digirad Shareholders, Red Oak has been one of Digirad's large shareholders for the better part of the past 4 ½ years. We are in the midst of an important proxy contest against Digirad's current Directors, whom we believe...
VANCOUVER, April 19, 2013 /PRNewswire/ - Augusta Resource Corporation (TSX: AZC) (NYSE MKT: AZC) ("Augusta" or "the Company") announced today that its board of Directors (the "Board") has adopted a shareholder rights plan (the "Rights Plan") and an advance notice policy. Rights Plan The Rights Plan is intended to ensure, to the extent possible, that all holders of common shares of the Company and the Board have adequate time to consider and evaluate any unsolicited take-over...
Comments on the Ferro Board's Repeated Failures in Strategy, Value Creation and Execution STAMFORD, Ct., April 18, 2013 /PRNewswire/ -- The Shareholder Committee for the Future of Ferro, headed by FrontFour Capital Group LLC and Quinpario Partners LLC, today issued an open letter to the shareholders of Ferro Corporation (NYSE: FOE). The full text of the letter follows. OPEN LETTER TO FERRO SHAREHOLDERS FROM THE SHAREHOLDER COMMITTEE FOR THE FUTURE OF FERRO LED BY FRONTFOUR...
GENEVA, April 18, 2013 /PRNewswire/ -- Weatherford International Ltd. (NYSE / Euronext Paris / SIX: WFT) today announces its director nominees for 2013 and informs its shareholders of the agenda for the 2013 Annual General Meeting. (Logo: http://photos.prnewswire.com/prnh/19990308/WEATHERFORDLOGO) Weatherford has nominated two new directors this year: Mr. John D. Gass and Mr. Francis S. Kalman. Mr. Gass is a retired Vice President of Chevron Corporation, having spent 38...
MONTREAL, April 18, 2013 /CNW Telbec/ - In a press release issued on April 15, 2013, Diagnocure Inc. ("Diagnocure" or the "Corporation") announced that a shareholder has submitted three nominees for election as directors of the Corporation at the shareholders meeting to be held on April 29, 2013. Indeed, on April 9, 2013, representatives of a group of highly discontent and concerned shareholders met with those of Diagnocure's management and board of directors and advised them...
Delivers Letter Urging Shareholders to Vote the WHITE Proxy Card Today to Support the Best and Most Qualified Slate of Directors to Lead Tessera on the Right Path Forward NEW YORK, April 17, 2013 /PRNewswire/ -- Starboard Value LP (together with its affiliates, "Starboard"), one the largest shareholders of Tessera Technologies, Inc. (NASDAQ:TSRA) ("Tessera" or the "Company") with approximately 7.6% of the outstanding common stock of the Company, announced today that it has filed...
QUEBEC CITY, April 16, 2013 /PRNewswire/ - Atrium Innovations Inc. (TSX: ATB) ("Atrium" or the "Company") announced today that a new director nominee will be included in the Management Proxy Circular of the Company for his election at the next Annual General Meeting of Shareholders to be held on May 14, 2013. The new proposed nominee is Mr. Javier San Juan, President and Chief Executive Officer of L'Oreal Canada. Mr. San Juan has extensive expertise in product portfolio...
(TSX: SCL) TORONTO, April 15, 2013 /PRNewswire/ - ShawCor Ltd (TSX: SCL) ("ShawCor" or the "Company") announced today that Ms. Virginia L. Shaw and Mr. Leslie W. J. Hutchison, the Chair and Vice Chair, respectively, of the Company's Board of Directors, have advised that they would not stand for re-election to the Board at the Company's annual meeting of shareholders scheduled for May 16, 2013. All other current ShawCor directors will be standing for re-election. Ms. Shaw...
