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除非投標要約延期或終止,否則投標要約、按比例分配期限和提存權將於2022年12月6日紐約時間午夜12:00到期。
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SUMMARY TERM SHEET
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| | | | 1 | | |
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有關前瞻性陳述的警示聲明
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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.
股份數量;按比例分配
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| | | | 15 | | |
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2.
投標報價的目的;投標報價的某些效果
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| | | | 17 | | |
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3.
股份投標手續
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| | | | 19 | | |
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4.
Withdrawal Rights
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| | | | 23 | | |
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5.
購買股份和支付收購價款
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| | | | 23 | | |
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6.
股份附條件投標
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| | | | 25 | | |
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7.
投標報價條件
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| | | | 25 | | |
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8.
股票價格區間;分紅
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| | | | 27 | | |
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9.
資金來源和金額
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| | | | 28 | | |
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10.
有關我們的某些信息
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| | | | 28 | | |
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11.
董事和高管的利益;與股份有關的交易和安排
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| | | | 29 | | |
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12.
法律事務;監管審批
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| | | | 38 | | |
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13.
重要的美國聯邦所得税後果
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| | | | 38 | | |
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14.
投標報價延期;終止;修改
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| | | | 42 | | |
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15.
手續費;信息代理;交易商經理;託管
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| | | | 43 | | |
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16.
Miscellaneous
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| | | | 44 | | |
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SCHEDULE I
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| | | | 45 | | |
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BofA Securities, Inc.
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Truist Securities, Inc.
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Bank of America Tower
One Bryant Park New York, New York 10036 Toll-Free: (888) 803-9655 |
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3333 Peachtree Road NE, 11th Floor
Atlanta, Georgia 30326 Toll-Free: (855) 382-6151 |
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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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| | | | 61.36 | | | | | | 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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| | | $ | 87.60 | | | | | $ | 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
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| | | $ | 103.36 | | | | | $ | 80.04 | | |
Second Quarter
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| | | | 100.06 | | | | | | 69.16 | | |
Third Quarter
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| | | | 92.66 | | | | | | 70.57 | | |
第四季度(截至2022年11月4日)
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| | | | 76.95 | | | | | | 61.26 | | |
Commission Filings
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Date Filed
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Annual Report on Form 10-K | | | February 14, 2022 | |
Quarterly Reports on Form 10-Q
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| | April 26, 2022, July 26, 2022 and October 25, 2022 | |
Form 8-K當前報告 | | | January 3, 2022, February 15, 2022, February 17, 2022, February 23, 2022, March 29, 2022, May 16, 2022, May 31, 2022, June 15, 2022 and August 23, 2022. | |
Name
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Total Shares
Beneficially Owned |
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Percent(1)
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非董事高管 | | | | | | | | | | | | | |
Jay Venkat
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| | | | — | | | | | | 0.0% | | |
Kelly Tuminelli(2)
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| | | | 31,616 | | | | | | 0.1% | | |
Samantha Wellington(3)
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| | | | 56,587 | | | | | | 0.1% | | |
Directors | | | | | | | | | | | | | |
Burton M. Goldfield(4)
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| | | | 625,423 | | | | | | 1.0% | | |
David C. Hodgson(5)
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| | | | 98,891 | | | | | | 0.2% | | |
Jacqueline Kosecoff(6)
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| | | | 8,560 | | | | | | 0.0% | | |
Maria Contreras-Sweet(7)
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| | | | 3,497 | | | | | | 0.0% | | |
Michael J. Angelakis(8)
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| | | | 21,475,439 | | | | | | 34.7% | | |
Myrna Soto(9)
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| | | | 2,152 | | | | | | 0.0% | | |
Paul Chamberlain(10)
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| | | | 33,935 | | | | | | 0.1% | | |
Ralph Clark(11)
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| | | | 3,835 | | | | | | 0.0% | | |
Wayne Lowell(12)
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| | | | 92,667 | | | | | | 0.1% | | |
全體董事和高管(12人)
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| | | | 22,432,602 | | | | | | 36.2% | | |
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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| | | | 21,475,439 | | | | | | 34.7% | | |
惠靈頓管理集團有限責任公司(3)
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| | | | 3,732,530 | | | | | | 6.0% | | |
The Vanguard Group(4)
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| | | | 3,756,947 | | | | | | 6.0% | | |
Cantillon Capital Management LLC(5)
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| | | | 3,869,896 | | | | | | 6.2% | | |
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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Burton M. Goldfield
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9/26/22
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| | | | 採辦 | | | | | | 6,250 | | | | | $ | 10.98 | | |
Burton M. Goldfield
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9/26/22
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| | | | 處置 | | | | | | 5,648 | | | | | $ | 72.28 | | |
Burton M. Goldfield
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9/26/22
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| | | | 處置 | | | | | | 602 | | | | | $ | 72.87 | | |
Burton M. Goldfield
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10/28/22
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| | | | 採辦 | | | | | | 6,250 | | | | | $ | 10.98 | | |
Burton M. Goldfield
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10/28/22
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| | | | 處置 | | | | | | 6,150 | | | | | $ | 64.77 | | |
Burton M. Goldfield
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10/28/22
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| | | | 處置 | | | | | | 100 | | | | | $ | 65.48 | | |
Paul Chamberlain
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9/01/22
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| | | | 處置 | | | | | | 125 | | | | | $ | 81.87 | | |
Paul Chamberlain
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10/03/22
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| | | | 處置 | | | | | | 125 | | | | | $ | 72.21 | | |
Paul Chamberlain
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11/03/22
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| | | | 處置 | | | | | | 125 | | | | | $ | 61.93 | | |
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Annual
Retainer (Chair) |
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Annual
Retainer (non-Chair) |
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Board | | | | $ | 85,000 | | | | | $ | 60,000 | | |
財務和審計委員會
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| | | $ | 35,000 | | | | | $ | 15,000 | | |
薪酬委員會
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| | | $ | 30,000 | | | | | $ | 15,000 | | |
提名和公司治理委員會
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| | | $ | 20,000 | | | | | $ | 10,000 | | |
Risk Committee
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| | | $ | 20,000 | | | | | $ | 10,000 | | |
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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 | | |
財務和審計委員會
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| | | $ | 2,916.67 | | | | | $ | 1,250.00 | | |
薪酬委員會
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| | | $ | 2,500.00 | | | | | $ | 1,250.00 | | |
提名和公司治理委員會
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| | | $ | 1,666.67 | | | | | $ | 833.33 | | |
Risk Committee
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| | | $ | 1,666,67 | | | | | $ | 833.33 | | |
Name
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Position(s)
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Officers | | | | |
Burton M. Goldfield | | | 總裁和首席執行官 | |
Kelly Tuminelli | | | 常務副總裁兼首席財務官 | |
Jay Venkat | | | 高級副總裁和首席數字與創新官 | |
薩曼莎·威靈頓 | | | 商務、首席法務官兼祕書常務副總裁 | |
Directors | | | | |
David C. Hodgson | | | Director | |
Burton M. Goldfield | | | Director | |
傑奎琳·科斯科夫 | | | Director | |
瑪麗亞·孔特雷拉斯-甜蜜 | | | Director | |
Michael J. Angelakis | | | Director | |
Myrna Soto | | | Director | |
Paul Chamberlain | | | Director | |
Ralph Clark. | | | Director | |
Wayne Lowell | | | Director | |
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頭等艙、掛號信或掛號信:
ComputerShare Trust Company,N.A. c/o自願企業行動 PO Box 43011 Providence, RI 02940-3011 |
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快遞或隔夜快遞:
ComputerShare Trust Company,N.A. c/o自願企業行動 150 Royall Street, Suite V Canton, MA 02021 |
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BofA Securities, Inc.
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Truist Securities, Inc.
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Bank of America Tower
One Bryant Park New York, New York 10036 Toll-Free: (888) 803-9655 |
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3333 Peachtree Road NE, 11th Floor
Atlanta, Georgia 30326 Toll-Free: (855) 382-6151 |
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