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除非延长或终止投标要约,否则投标要约、按比例分配期限和提存权将于2022年3月17日当天结束时纽约时间午夜12:00到期。
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SUMMARY TERM SHEET
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| | | | 1 | | |
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有关前瞻性陈述的警示声明
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| | | | 10 | | |
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INTRODUCTION
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| | | | 12 | | |
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THE TENDER OFFER
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| | | | 15 | | |
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1.
股份数量;按比例分配。
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| | | | 15 | | |
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2.
投标报价的目的;投标报价的某些效果。
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| | | | 17 | | |
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3.
招股手续。
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| | | | 19 | | |
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4.
Withdrawal Rights.
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| | | | 23 | | |
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5.
购买股份和支付收购价。
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| | | | 23 | | |
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6.
股票的有条件投标。
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| | | | 25 | | |
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7.
投标报价的条件。
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| | | | 25 | | |
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8.
股票价格区间;分红。
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| | | | 27 | | |
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9.
Source and Amount of Funds.
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| | | | 28 | | |
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10.
关于我们的某些信息。
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| | | | 28 | | |
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11.
董事和高级管理人员的利益;有关股份的交易和安排。
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| | | | 29 | | |
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12.
法律事务;监管审批。
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| | | | 39 | | |
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13.
美国联邦所得税的重大后果。
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| | | | 39 | | |
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14.
投标报价延期;终止;修改。
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| | | | 43 | | |
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15.
手续费;信息代理;交易商经理;托管。
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| | | | 44 | | |
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16.
Miscellaneous.
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| | | | 45 | | |
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SCHEDULE I
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| | | | 46 | | |
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Share Price
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High
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Low
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2020 | | | | | | | | | | | | | |
First Quarter
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| | | $ | 62.81 | | | | | $ | 27.79 | | |
Second Quarter
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| | | | 61.00 | | | | | | 32.74 | | |
Third Quarter
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| | | | 73.82 | | | | | | 56.91 | | |
Fourth Quarter
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| | | | 83.82 | | | | | | 58.66 | | |
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Share Price
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High
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Low
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2021 | | | | | | | | | | | | | |
First Quarter
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| | | $ | 87.76 | | | | | $ | 74.10 | | |
Second Quarter
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| | | | 86.38 | | | | | | 70.20 | | |
Third Quarter
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| | | | 96.77 | | | | | | 69.43 | | |
Fourth Quarter
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| | | | 109.40 | | | | | | 89.45 | | |
2022 | | | | | | | | | | | | | |
First Quarter (through February 16, 2022)
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| | | $ | 97.42 | | | | | $ | 80.04 | | |
Commission Filings
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Date Filed
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Annual Report on Form 10-K | | | February 14, 2022 | |
Current Report on Form 8-K | | | January 3, 2022 and February 15, 2022 | |
Name
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Total Shares
Beneficially Owned |
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Percent(1)
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非董事任命的高管 | | | | | | | | | | | | | |
Kelly Tuminelli(2)
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| | | | 9,361 | | | | | | 0.0% | | |
Olivier Kohler(3)
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| | | | 63,398 | | | | | | 0.1% | | |
Samantha Wellington(4)
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| | | | 24,530 | | | | | | 0.0% | | |
Directors | | | | | | | | | | | | | |
Burton M. Goldfield(5)
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| | | | 626,186 | | | | | | 0.9% | | |
David C. Hodgson(6)
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| | | | 95,027 | | | | | | 0.1% | | |
Jacqueline Kosecoff(7)
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| | | | 5,984 | | | | | | 0.0% | | |
凯瑟琳·奥古斯特-德王尔德(8)
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| | | | 54,847 | | | | | | 0.1% | | |
Maria Contreras-Sweet(9)
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| | | | 921 | | | | | | 0.0% | | |
Martin Babinec(10)
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| | | | 2,837,893 | | | | | | 4.3% | | |
Michael J. Angelakis(11)
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| | | | 21,472,863 | | | | | | 32.5% | | |
Myrna Soto
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| | | | — | | | | | | 0.0% | | |
Paul Chamberlain(12)
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| | | | 32,484 | | | | | | 0.0% | | |
Ralph Clark(13)
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| | | | 659 | | | | | | 0.0% | | |
H. Raymond Bingham(14)
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| | | | 89,898 | | | | | | 0.1% | | |
Wayne Lowell(15)
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| | | | 90,091 | | | | | | 0.1% | | |
全体董事和高管(15人)
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| | | | 25,404,142 | | | | | | 38.4% | | |
受益人姓名和地址
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Number of
Shares Beneficially Owned |
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Percent(1)
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Atairos Group, Inc.(2)
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| | | | 21,472,863 | | | | | | 32.6% | | |
惠灵顿管理集团有限责任公司(3)
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| | | | 3,732,530 | | | | | | 5.7% | | |
The Vanguard Group(4)
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| | | | 3,756,947 | | | | | | 5.7% | | |
Cantillon Capital Management LLC(5)
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| | | | 3,494,896 | | | | | | 5.3% | | |
Name of Reporting Person
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Date of
Transaction |
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Acquisition or
Disposition |
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Number of
Shares |
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Disposition or
Grant Price as Applicable |
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伯顿·M·戈德菲尔德
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12/22/21
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Disposition
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| | | | 3,317 | | | | | $ | 93.64 | | |
伯顿·M·戈德菲尔德
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12/22/21
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Disposition
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| | | | 850 | | | | | $ | 94.13 | | |
伯顿·M·戈德菲尔德
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12/23/21
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Acquisition
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| | | | 2,000 | | | | | $ | 10.98 | | |
伯顿·M·戈德菲尔德
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12/23/21
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Disposition
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| | | | 213 | | | | | $ | 93.55 | | |
伯顿·M·戈德菲尔德
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12/23/21
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Disposition
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| | | | 1,627 | | | | | $ | 94.62 | | |
伯顿·M·戈德菲尔德
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12/23/21
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Disposition
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| | | | 160 | | | | | $ | 95.13 | | |
萨曼莎·惠灵顿
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12/31/21
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Disposition
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| | | | 7,547 | | | | | $ | 95.64 | | |
伯顿·M·戈德菲尔德
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12/31/21
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Disposition
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| | | | 28,028 | | | | | $ | 95.64 | | |
奥利维尔·科勒
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12/31/21
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Disposition
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| | | | 12,936 | | | | | $ | 95.64 | | |
保罗·爱德华·张伯伦
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01/03/22
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Disposition
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| | | | 125 | | | | | $ | 94.92 | | |
雷蒙德·H·宾汉姆
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01/05/22
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Disposition
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| | | | 133 | | | | | $ | 94.07 | | |
雷蒙德·H·宾汉姆
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01/05/22
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Disposition
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| | | | 108 | | | | | $ | 95.51 | | |
雷蒙德·H·宾汉姆
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01/05/22
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Disposition
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| | | | 174 | | | | | $ | 96.50 | | |
雷蒙德·H·宾汉姆
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01/06/22
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Disposition
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| | | | 321 | | | | | $ | 92.75 | | |
Name of Reporting Person
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Date of
Transaction |
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Acquisition or
Disposition |
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Number of
Shares |
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Disposition or
Grant Price as Applicable |
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雷蒙德·H·宾汉姆
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01/06/22
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Disposition
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| | | | 94 | | | | | $ | 93.31 | | |
雷蒙德·H·宾汉姆
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01/19/22
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Disposition
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| | | | 354 | | | | | $ | 84.46 | | |
雷蒙德·H·宾汉姆
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01/19/22
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Disposition
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| | | | 61 | | | | | $ | 85.29 | | |
雷蒙德·H·宾汉姆
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01/20/22
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Disposition
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| | | | 41 | | | | | $ | 83.78 | | |
雷蒙德·H·宾汉姆
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01/20/22
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Disposition
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| | | | 338 | | | | | $ | 85.18 | | |
雷蒙德·H·宾汉姆
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01/20/22
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Disposition
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| | | | 36 | | | | | $ | 85.81 | | |
马丁·巴比内奇
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01/20/22
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Disposition
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| | | | 6,249 | | | | | $ | 84.49 | | |
马丁·巴比内奇
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01/20/22
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Disposition
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| | | | 8,531 | | | | | $ | 85.27 | | |
马丁·巴比内奇
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01/20/22
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Disposition
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| | | | 220 | | | | | $ | 85.96 | | |
马丁·巴比内奇
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01/20/22
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Disposition
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| | | | 682 | | | | | $ | 84.45 | | |
马丁·巴比内奇
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01/20/22
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Disposition
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| | | | 3,275 | | | | | $ | 85.21 | | |
马丁·巴比内奇
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01/20/22
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Disposition
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| | | | 193 | | | | | $ | 85.96 | | |
伯顿·M·戈德菲尔德
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01/20/22
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Disposition
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| | | | 48,428 | | | | | $ | 0 | | |
伯顿·M·戈德菲尔德
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01/20/22
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Acquisition
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| | | | 48,428 | | | | | $ | 0 | | |
伯顿·M·戈德菲尔德
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01/24/22
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Acquisition
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| | | | 2,000 | | | | | $ | 10.98 | | |
伯顿·M·戈德菲尔德
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01/24/22
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Disposition
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| | | | 2,000 | | | | | $ | 81.78 | | |
伯顿·M·戈德菲尔德
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01/25/22
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Disposition
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| | | | 3,344 | | | | | $ | 82.38 | | |
伯顿·M·戈德菲尔德
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01/25/22
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Disposition
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| | | | 714 | | | | | $ | 83.22 | | |
伯顿·M·戈德菲尔德
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01/25/22
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Disposition
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| | | | 109 | | | | | $ | 84.19 | | |
保罗·爱德华·张伯伦
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02/01/22
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Disposition
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| | | | 125 | | | | | $ | 85.40 | | |
雷蒙德·H·宾汉姆
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02/02/22
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Disposition
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| | | | 352 | | | | | $ | 86.05 | | |
雷蒙德·H·宾汉姆
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02/02/22
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Disposition
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| | | | 63 | | | | | $ | 86.65 | | |
雷蒙德·H·宾汉姆
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02/03/22
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Disposition
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| | | | 376 | | | | | $ | 85.97 | | |
雷蒙德·H·宾汉姆
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02/03/22
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Disposition
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| | | | 39 | | | | | $ | 86.64 | | |
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Annual
Retainer (Chair) |
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Annual
Retainer (non-Chair) |
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Fee Per
Meeting |
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Board*
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| | | $ | 85,000 | | | | | $ | 60,000 | | | | | $ | 1,500 | | |
Audit Committee
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| | | $ | 30,000 | | | | | $ | 15,000 | | | | | $ | 1,000 | | |
薪酬委员会
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| | | $ | 30,000 | | | | | $ | 15,000 | | | | | $ | 1,000 | | |
提名和公司治理委员会
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| | | $ | 15,000 | | | | | $ | 7,500 | | | | | $ | 500 | | |
Risk Committee
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| | | $ | 15,000 | | | | | $ | 7,500 | | | | | $ | 500 | | |
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Monthly
Retainer (Chair) |
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Monthly
Retainer (non-Chair) |
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Board
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| | | $ | 7,083.33 | | | | | $ | 5,000.00 | | |
Audit Committee
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| | | $ | 2,500.00 | | | | | $ | 1,250.00 | | |
薪酬委员会
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| | | $ | 2,500.00 | | | | | $ | 1,250.00 | | |
提名和公司治理委员会
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| | | $ | 1,250.00 | | | | | $ | 625.00 | | |
Risk Committee
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| | | $ | 1,250.00 | | | | | $ | 625.00 | | |
Name
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Position(s)
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Officers | | | | |
Burton M. Goldfield | | | 总裁兼首席执行官 | |
Kelly Tuminelli | | | 执行副总裁兼首席财务官 | |
Olivier Kohler | | | 执行副总裁兼首席运营官 | |
萨曼莎·威灵顿 | | | 高级副总裁、首席法务官兼秘书 | |
Directors | | | | |
David C. Hodgson | | | Director | |
Burton M. Goldfield | | | Director | |
杰奎琳·科斯考夫博士 | | | Director | |
凯瑟琳·奥古斯特-德王尔德 | | | Director | |
玛丽亚·孔特雷拉斯-甜蜜 | | | Director | |
Martin Babinec | | | Director | |
Michael J. Angelakis | | | Director | |
Myrna Soto | | | Director | |
Paul Chamberlain | | | Director | |
Ralph Clark. | | | Director | |
H. Raymond Bingham | | | Director | |
Wayne Lowell | | | Director | |
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头等舱、挂号信或挂号信:
Computershare Trust Company,N.A. c/o自愿企业行动 PO Box 43011 Providence, RI 02940-3011 |
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快递或隔夜快递:
Computershare Trust Company,N.A. c/o自愿企业行动 150 Royall Street, Suite V Canton, MA 02021 |
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