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Name
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Date
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The Topps Company, Inc. (M&A Note)
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2007-06-29 |
# M&A Insight Note Issuer: The Topps...the Delaware Chancery Court granted a preliminary injunction of the proposed...shareholders additiona l disclosure in a revised proxy and released Upper...proxy and released Upper Deck, a pot ential deal interloper, from |
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| Lear Corporation (M&A Analysis)
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2007-06-19 |
# M&A Insight Analysis Issuer: Lear (LEA...di rected at public corporations.? As our recommendations are directed at...Strine?s concerns over allowing a CEO with potential interests other...offer Lear shareholders much of a control premium over the company |
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| Inter-Tel, Inc. (M&A Note)
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2007-06-07 |
# M&A Insight Note Issuer: Inter-Tel...of Inter-Tel (INTL) wrote a letter to the board of...against the transaction, re signed as CEO last February but remains...CEO last February but remains a board member by virtue of |
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| WCI Communities Inc (M&A Note)
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2007-06-01 |
# M&A Insight Note Issuer: WCI Communities...Note Issuer: WCI Communities (WCI) / ?A ?For Sale ? Sign as Tactic?? Date: June #, ####...May ##, Carl Icahn sent a letter to th e board...that the company delay its a nnual meeting, currently scheduled for |
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| Dow Jones & Co., Inc. (M&A Note)
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2007-06-01 |
# M&A Insight Note Issuer: Dow Jones...was seen by market commentators as a deal killer, despite an acquisition...action? on the Murdoch offer, as deliberations would be moot becau...sure to at least open a dialogue with News Corp. Just |
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| Merchants Group, Inc. (CGQ PDF)
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2007-06-01 |
more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| Mercantile Bankshares Corp. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| Mapinfo Corp. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| Macdermid, Inc. (CGQ PDF)
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2007-06-01 |
outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...There is no disclosure of a policy that the board regularly |
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| Longview Fibre Co. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...meet without the CEO present ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| International Aluminum Corp. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Interchange Financial Services Corp. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...than ##%) ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...directors ? ISS has not recommended a vote withhold from any directors |
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| Icos Corp. (CGQ PDF)
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2007-06-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has |
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| Hanover Direct, Inc. (CGQ PDF)
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2007-06-01 |
the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...The board is controlled by a majority of insiders and affiliated...is no public disclosure of a policy that the board reviews |
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| Green Mountain Power Corp. (CGQ PDF)
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2007-06-01 |
outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...more director (but less than a majority of the board) has...the past year or had a valid excuse for absences if |
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| American Power Conversion Corp. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...meet without the CEO present ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| Newkirk Realty Trust Inc (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| STATE NATL BANCSHARES INC (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Knova Software Inc. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...Directors are required to submit a letter of resignation upon a job change ? All directors attended...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Golf Galaxy Inc (CGQ PDF)
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2007-06-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors |
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| Solexa, Inc. (CGQ PDF)
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2007-06-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| TD Banknorth, Inc. (CGQ PDF)
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2007-06-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| Conor Medsystems, Inc. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| PortalPlayer Inc (CGQ PDF)
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2007-06-01 |
The board is controlled by a supermajority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...meet without the CEO present ? A board approved CEO succession plan...Directors are required to submit a letter of resignation upon a job change ? All directors attended |
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| Gold Kist Inc. (CGQ PDF)
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2007-06-01 |
The board is controlled by a majority of independent outsiders (independent...outside directors ? The company has a committee that oversees governance issues...the outside directors is specified ? A board approved CEO succession plan...the past year or had a valid excuse for absences if |
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| Adeza Biomedical Corp. (CGQ PDF)
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2007-06-01 |
outside directors ? The company has a committee that oversees governance issues...the past year or had a valid excuse for absences if...CEO ? ISS has not recommended a vote withhold from any directors...is no public disclosure of a policy that the board reviews |
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| Mortgageit Holdings, Inc (CGQ PDF)
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2007-06-01 |
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