FR EA

Matter 1038-00005 — Calderwood & Harkness LLP

2024 · 12 documents · M&A / Corporate · D. Lindqvist

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Analyses & Advice 3 files
DOC Analysis / memo board-governance-workshop-memo.docx DOC Analysis / memo delaware-law-update-memo.docx DOC Analysis / memo governance-gap-analysis-memo.docx
Closing 2 files
DOC Other board-resolutions-2024-03-11.docx DOC Correspondence closing-letter-and-matter-summary.docx
Engagement 1 files
DOC Engagement letter engagement-letter-2024-01-18.docx
Transaction Documents 6 files
DOC Other audit-committee-charter-revised.docx DOC Other compensation-human-capital-committee-charter-revised.docx DOC Other nominating-governance-committee-charter-revised.docx DOC Other technology-cybersecurity-committee-charter-new.docx DOC Other amended-restated-bylaws-execution.docx DOC Other bylaws-redline-2019-vs-2024.docx

Chronology

2024-06-06 board-governance-workshop-memo.docx
2024-06-06 delaware-law-update-memo.docx
2024-06-06 governance-gap-analysis-memo.docx
2024-06-06 closing-letter-and-matter-summary.docx
2024-06-01 delaware-law-update-memo.docx
2024-04-11 delaware-law-update-memo.docx
2024-04-11 governance-gap-analysis-memo.docx
2024-04-01 closing-letter-and-matter-summary.docx
2024-03-11 board-governance-workshop-memo.docx
2024-03-11 board-resolutions-2024-03-11.docx
2024-03-11 closing-letter-and-matter-summary.docx
2024-03-11 audit-committee-charter-revised.docx
2024-03-11 compensation-human-capital-committee-charter-revised.docx
2024-03-11 nominating-governance-committee-charter-revised.docx
2024-03-11 technology-cybersecurity-committee-charter-new.docx
2024-03-11 amended-restated-bylaws-execution.docx
2024-03-08 governance-gap-analysis-memo.docx
2024-03-08 closing-letter-and-matter-summary.docx
2024-03-06 board-resolutions-2024-03-11.docx
2024-03-04 board-resolutions-2024-03-11.docx
2024-02-22 board-governance-workshop-memo.docx
2024-02-22 governance-gap-analysis-memo.docx
2024-02-22 board-resolutions-2024-03-11.docx
2024-02-22 closing-letter-and-matter-summary.docx