Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-resolution-settlement-approval.docx
board-resolution-settlement-approval.docx
Parties
Harkness LLP
DIRECTORS OF NORTHGATE TELECOMMUNICATIONS PLC
Delaware General Corp
Northgate Telecommunications PLC
Greystone Capital Partners LP
Greystone Capital Management LLC
Hargrove Advisory Group LLC
Esterline Partners LLC
Dates
June 11, 2023
November 3, 2022
May 14, 2021
February 14, 2023
February 22, 2023
March 8, 2023
July 12, 2023
March 15, 2023
April 28, 2023
May 3, 2023
Amounts
$0.01
$500,000,000
$1,750,000
$1.82
$6.38
$1,820,000,000
$6,380,000,000
Obligations
This Unanimous Written Consent shall be filed with the minutes of the proceedings of the Board and shall become a part of the records of the Company
FURTHER RESOLVED, that each of the terms and conditions of the Cooperation Agreement is hereby specifically approved, including but not limited to the following provisions: (a) the mutual standstill provisions, including the Standstill Period running from the date of execution of the Cooperation Agreement through thirty (30) calendar days prior to the advance notice deadline for the Company's 2025 Annual General Meeting of stockholders, during which each party shall refrain from the actions set forth in the Cooperation Agreement; (b) the 9
FURTHER RESOLVED, that the Company shall include Ms
Sinclair-Moreau shall serve on the T&S Committee for the duration of her service as a director of the Company or until otherwise determined by the Board
The composition of the T&S Committee following such appointment shall be as follows: Margaret Liu (Chair), Dr
The strategic review shall be completed, and a report and recommendation shall be presented to the Board, no later than December 31, 2023