Resources

72 Resources for

board of directors and shareholder

  • Subscribe to this listing via:
  • RSS
  • Email

BNET Business Dictionary

Board Of Directors
the people selected to sit on an authoritative standing committee or governing body, taking responsibility for the management of an organization. Members of the board of directors are officially chosen...
Board Of Directors definition on BNET »

BNET Resources

Board of Directors of Bancorp Rhode Island, Inc. Declines Shareholder Request to Join Board
PROVIDENCE, R.I. -- Bancorp Rhode Island, Inc. (NASDAQ: BARI) confirmed today that its Board of Directors declined a request from Richard Lashley and John Palmer, principals of PL Capital, to join the company's Board of Directors.
Tags: board, board of directors, shareholder
Research articles 2007-01-24
GenTek Inc Board Of Directors Announces Annual Director Elections And Other Governance Developments; Annual Meeting To Be Held On May 9, 2006
PARSIPPANY, N.J. -- The Board of Directors of GenTek Inc. (NASDAQ: GETI) has unanimously approved and recommends the shareholders approve an amendment to the Company's certificate of incorporation to declassify the Board of Directors and to provide for the annual election of directors. A shareholder vote on this matter will...
Tags: board, board of directors, shareholder
Research articles 2006-03-15
Nortel Networks Corporation Board of Directors Sets Shareholders' Meeting and Record Date
The board of directors of Nortel(1) Networks Corporation (TSX: NT)(NYSE: NT) called the annual meeting of shareholders (the "Meeting") to be held on May 7, 2008 in Ottawa, Ontario. The board of directors set the close of business on March 14, 2008 as the record date for determining the shareholders...
Tags: board, board of directors, Nortel Networks Corp., shareholder
Research articles 2008-02-08
Nicor Inc. Terminates Existing Shareholder Rights Plan and Adopts New Policy Regarding Shareholder Rights Plan
NAPERVILLE, Ill. -- Nicor Inc. (NYSE:GAS) announced today that its Board of Directors has voted to terminate the company's existing shareholder rights plan, commonly referred to as a "poison pill." The company's Board of Directors has terminated the company's shareholder rights plan effective November 23, 2004. The company also announced...
Tags: board, board of directors, shareholder
Research articles 2004-11-23
Rick's Cabaret International, Inc. Shareholders Elect Attorney Luke Lirot to Board of Directors
HOUSTON -- Rick's Cabaret International, Inc. (NASDAQ: RICK), operator of upscale gentlemen's clubs, today held its Annual Meeting of Shareholders in Houston, Texas. In addition to re-electing all current directors, shareholders elected prominent first amendment attorney Luke Lirot as the sixth member of the Board of Directors.
Tags: board, board of directors, shareholder
Research articles 2007-07-31
Broadband Wireless International Corporation Announces Election of the Board of Directors
LAS VEGAS -- Broadband Wireless International Corporation (OTCBB: BBAN) announced today, the result of the proxy solicitation sent to shareholders and the Special Shareholders meeting held on November 19, 2004 in Las Vegas, Nevada, which was recessed several times. The meeting was convened at 8290 West Sahara, Suite #270, Las...
Tags: board, board of directors, shareholder
Research articles 2004-12-16
Shareholders and Former Senior Executives of Morgan Stanley Issue Second Letter to The Board Of Directors.
NEW YORK, March 31 /PRNewswire/ -- Today a group of shareholders and former members of senior management of Morgan Stanley sent a second letter to the Board of Directors. NEW YORK, March 31 /PRNewswire/ -- Today a...
Tags: board, board of directors, Morgan Stanley, shareholder
Research articles 2005-03-31
Cantrex: Board of Directors Maintains Rejection of Transamerica Offer at $5.00 Per Share
ST. LAURENT, Quebec--BUSINESS WIRE--July 14, 1998--Cantrex (ME:CXN.) Further to the Directors' Circular sent on June 29, 1998 by the Board of Directors of Cantrex recommending the rejection of the offer at $5.00 per share made on June 19, 1998 by Transamerica Acquisition Corporation, Canada, a wholly-owned subsidiary of Transamerica Commercial...
Tags: board, board of directors, shareholder, Transamerica Corp.
Research articles 1998-07-14
UMB Financial Corporation Announces Increase in Common Stock and a Two-for-One Stock Split; Board of Directors Increases Quarterly Dividend by 4%; Shareholders Elect Michael Chesser to Board of Directors
KANSAS CITY, Mo. -- The Shareholders of UMB Financial Corporation (Nasdaq:UMBF) today approved an amendment to the company's Articles of Incorporation authorizing an increase in the company's authorized shares of common stock from 33 million shares to 80 million shares.
Tags: board, board of directors, shareholder, UMB Financial Corp.
Research articles 2006-04-25
EMVELCO Corp. Board of Directors Invites Shareholders To VIP Grand Opening of VERGE in Downtown Las Vegas on March 15, 2007
LOS ANGELES -- The Board of Directors of EMVELCO Corp. ("EMVELCO") (NASDAQ CAPITAL:EMVL) announced today an invitation to all shareholders to attend the VIP Grand Opening of VERGE on Thursday, March 15, 2007 from 5:30 to 9:30 PM. To RSVP and for more information, shareholders are requested to call 866-999-9345....
Tags: board, board of directors, shareholder, VERGE
Research articles 2007-03-08
Nortel Networks Corporation Board of Directors Sets Shareholders' Meeting and Record Date
The board of directors of Nortel(1) Networks Corporation (TSX: NT)(NYSE: NT) called the annual and special meeting of shareholders (the "Meeting") to be held on May 2, 2007 in Ottawa, Ontario. The board of directors set the close of business on March 9, 2007 as the record date for determining...
Tags: board of directors, Nortel Networks Corp., shareholder
Research articles 2007-02-02
Phoenix Technologies Board of Directors Urges Shareholders to Reject the Ramius Group's Solicitation
MILPITAS, Calif. -- Phoenix Technologies Ltd. (NASDAQ:PTEC) announced today that its board of directors has urged shareholders to reject the Ramius Group's solicitation by voting Phoenix's BLUE proxy form.
Tags: board of directors, Phoenix Technologies, shareholder
Research articles 2007-01-30
netGuru Inc. Board of Directors Approves Distribution to Shareholders; As Partial Liquidation Related to Sale of REI Assets
YORBA LINDA, Calif. -- netGuru Inc.'s Company (Nasdaq: NGRU) board of directors, on the recommendation of a special committee of the board, approved a cash distribution in the amount of $0.85 per share payable on January 27, 2006, to shareholders of record as of January 17, 2006.
Tags: asset, board, board of directors, shareholder
Research articles 2005-12-29
Circuit City Board of Directors Authorizes Exploration of Strategic Alternatives to Enhance Shareholder Value
Company Agrees to Allow Blockbuster and Icahn to Conduct Due Diligence
Tags: board of directors, Circuit City Stores Inc., shareholder
Research articles 2008-05-09
Career Education Corporation Reports Second Quarter Results; Board Approves Share Repurchase Program; CEC's Board of Directors and management demonstrate commitment to shareholder value with share repurchase program
HOFFMAN ESTATES, Ill. -- Career Education Corporation (Nasdaq:CECO) today reported financial results for the second quarter ended June 30, 2005. The company also announced that its Board of Directors has approved a share repurchase program.
Tags: board, board of directors, shareholder
Research articles 2005-08-01
Shareholders and Former Senior Executives of Morgan Stanley Issue Third Letter to the Board of Directors.
NEW YORK, April 11 /PRNewswire/ -- Today a group of shareholders and former members of senior management of Morgan Stanley sent a third letter to the Board of Directors. NEW YORK, April 11 /PRNewswire/ -- Today a...
Tags: board, board of directors, Morgan Stanley, shareholder
Research articles 2005-04-11
O.I. Corporation Announces Reduction in Size of Board of Directors and Date of Annual Meeting of Shareholders
O.I. Corporation (NASDAQ: OICO) today announced that its Board of Directors has nominated five directors to stand for election at the Company's upcoming Annual Meeting of Shareholders. The Company's Board is currently comprised of seven directors, including five independent directors. The reduction in the size of the Board...
Tags: Annual Meeting, board, board of directors, shareholder
Research articles 2008-02-13
Nortel Networks Corporation Board of Directors Sets Shareholders' Meeting and Record Date.(Company Profile)
TORONTO, Canada, January 23 /PRNewswire/ -- The board of directors of Nortelx Networks Corporation (NYSE: NT; TSX: NT) called the annual meeting of shareholders (the "Meeting") to be held on May 2, 2006 in Toronto, Ontario. The board TORONTO, Canada, January...
Tags: board, board of directors, Microsoft Windows NT, Nortel Networks Corp., shareholder
Research articles 2006-01-23
Heinz Files Definitive Proxy Statement That Urges Shareholders to Make the Right Choice by Re-Electing Its Strong and Independent Board of Directors
PITTSBURGH -- H.J. Heinz Company (NYSE:HNZ) today filed its definitive proxy statement with the Securities and Exchange Commission. In its proxy statement, Heinz urges its shareholders to re-elect the Company's strong and independent Board of Directors and reject the hand-picked nominees of Nelson Peltz and Trian Group, his Cayman Islands-based...
Tags: board of directors, H.J. Heinz Co., shareholder
Research articles 2006-07-10
Cray Inc. Elects Dr. Frank L. Lederman to Board of Directors; Shareholders Approve All Proposals at Annual Meeting
Business Editors/High-Tech Writers
Tags: board, board of directors, shareholder
Research articles 2004-05-17
advertisement
Click Here
advertisement