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/PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors today declared a regular quarterly dividend of $0.52 per share, or. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ -- The Meredith Corporation (NYSE: MDP) Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H.. Board of Directors Jonah Peretti CEO & Chairman of the Board Adam Rothstein Director Anjula Acharia Director Greg Coleman Director Janet Roll Director & Chair of the Nominating,. Meredith also owns MNI Targeted Media, which delivers targeted advertising solutions to more than 1,200 clients on a local, regional and national level. Meet our board of directors, an elite team that prides themselves in AED & the services & information we provide for heavy equipment distributors. Before joining Discovery, Baer served as a senior advisor to President Bill Clinton, including roles as White House Director of Strategic Planning and Communications and Chief Speechwriter. He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for AspenTechs stockholders. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Merediths stockholders. from 8 AM - 9 PM ET. Meredith is the No. Our Board of Directors is critical to the growth and development of our employees, our consistent returns to shareholders and the long-term success of the company. In her new role, she will collaborate with Chairman Harty and Vice Chairman Frazier on setting agendas for Board meetings, including executive sessions; facilitate discussion among the independent directors on key issues outside of Board meetings; and provide advice and counsel to the Board as requested. October 21, 2021 17:25 ET Tallett was elected to serve as a Class III Director with a term expiring in 2022. Factors that could cause actual results to differ materially from those projected in the forward-looking statements include the following: receipt of and evaluation of additional unsolicited proposals; market conditions; the impact of the COVID-19 pandemic; the parties' ability to consummate the proposed merger and spin-off; the conditions to the completion of the transactions, including the receipt of approval of Meredith's shareholders; the regulatory approvals required for the proposed merger not being obtained on the terms expected or on the anticipated schedule; the parties' ability to meet expectations regarding the timing, completion and accounting and tax treatments of the transactions; potential inability to retain key employees; the ability to obtain financing on the expected terms; changes in interest rates; the consequences of acquisitions and/or dispositions; and Meredith's ability to comply with the terms of its debt financing; and market conditions. Riley Bechtel, Former Chairman and CEO, Bechtel Group, Inc. Eric Dachs, Founder and CEO of X2X, LLC. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. Pursuant to the merger agreement, Umpqua stockholders will receive 0.5958 shares of Columbia common stock for each share of Umpqua common stock owned. 2023 Hormel Foods Corporation. Columbia Banking System, Inc. (NASDAQ: COLB), Buyer: Umpqua Holdings Corporation (NASDAQ: UMPQ). When typing in this field, a list of search results will appear and be automatically updated as you type. For more information about the firm, please visit www.bespc.com. Meredith, New Meredith, Gray, and IAC assume no obligation to update or revise publicly the information in this communication, whether as a result of new information, future events or otherwise, except as otherwise required by law. If the conditions to completing the Dotdash Merger have been satisfied, the Company currently expects the Dotdash Merger to be consummated on the same day as, and following completion of, the Distribution and Gray Merger. Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive years and increasing its dividend for 26 years straight. Bragar Eagel & Squire is concerned that Flexions board of directors oversaw an unfair process and ultimately agreed to an inadequate merger agreement. When the symbol you want to add appears, add it to My Quotes by selecting it and pressing Enter/Return. ABOUT MEREDITH CORPORATIONMeredith Corporationhas been committed to service journalism for more than 117 years. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THESE MATERIALS BECAUSE THEY CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, NEW MEREDITH, GRAY, IAC, THE GRAY MERGER, THE DOTDASH MERGER AND THE SPIN-OFF. Meredith's premium digital network reaches more than 150 million consumers each month. Tallett currently serves as Chair of Anthem Inc. and is a member of the boards at Moderna Inc., Qiagen Inc.,and Principal Financial Group. Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Executive Officer. In addition, New Meredith has filed the Registration Statement with respect to its common stock. /PRNewswire/ -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share,. Forward-looking statements can be identified by words such as may, should, expects, provides, anticipates, assumes, can, will, meets, could, likely, intends, might, predicts, seeks, would, believes, estimates, plans, continues, guidance, or outlook, or variations of these words or similar expressions. The most recent increase happened in February 2019, when Meredith's Board of Directors increased it by 5.5 percent. Meredith also features robust brand licensing activities including more than 3,000 SKUs of branded products at 4,000 Walmart stores across the U.S. and at walmart.com. The dividend will be payable on September 13, 2019, to shareholders of record on August 30, 2019. In addition to Meredith, Baer serves as Chair of the Board of Directors of PBS. Meredith's National Media Group reaches nearly 95 percent of all U.S. women and more than 190 million unduplicated American consumers every month through such iconic brands as PEOPLE, Better Homes & Gardens, Allrecipes, Southern Living, and REAL SIMPLE. Dr. Alec Gallimore, Robert J. Vlasic Dean of Engineering, University of Michigan Tom Nelson, Chairman, President & CEO, National Gypsum Company Dan Warmenhoven, Former Executive Chairman, NetApp "On behalf of the Board of Directors and the Meredith family, I would like to thank Steve for the 22 years of relentless passion, dedication and commitment to excellence he delivered in service of MeredithCorporation," said Vice Chairman Mell MeredithFrazier. Meredith Corporation (NYSE: MDP; meredith.com) has been a leading media company for nearly 120 years, and produces service journalism that engages audiences with essential, inspiring, and trusted . Information about Gray's directors and executive officers is available in Gray's definitive proxy statement, dated March 25, 2021, for its 2021 annual meeting of shareholders. DES MOINES, Iowa, Nov. 11, 2020 /PRNewswire/ --The Meredith Corporation (NYSE:MDP)Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director. To learn more about the Meredith Corporation investigation go to: http://bespc.com/cases/iac. Alexandra Raymond, Esq.investigations@bespc.comwww.bespc.com. Meredith Corporation has reached its limit for free report views. To learn more about the Flexion investigation go to: https://bespc.com/cases/flxn. Meredith also owns MNI Targeted Media, which delivers targeted advertising solutions to more than 1,200 clients on a local, regional and national level. The consummation of the Gray Merger is subject to certain closing conditions as provided in the Gray Merger Agreement, including approval by the Company's shareholders at a special meeting scheduled to be held on November 30, 2021 and receipt of approval from the Federal Communications Commission. Our management team fosters an environment where careers flourish and innovative ideas come to life. Additionally, the Meredith Board of Directors today declared a quarterly dividend of 23 cents per share, payable on March 15, 2010, to shareholders of record on February 26, 2010. Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Columbias stockholders. Bragar Eagel & Squire Type a symbol or company name. Kaplan joins Mell Meredith Frasier (Nominating/Governance) and Donald C. Berg (Audit) as Meredith Board Committee chairs. "On behalf of the Board of Directors and the Meredith family, I would like to thank Steve for the 22 years of relentless passion, dedication and commitment to excellence he delivered in service of MeredithCorporation," said Vice Chairman Mell MeredithFrazier. When the symbol you want to add appears, add it to Watchlist by selecting it and pressing Enter/Return. All Rights Reserved. 630-574-0650 Login Meredith's premium digital network reaches more than 150 million consumers each month. If the Dotdash Merger is not completed on the same day as the Distribution and Gray Merger, New Meredith will continue as a stand-alone, publicly traded company until consummation of the Dotdash Merger pursuant to the Dotdash Merger Agreement (and following any earlier termination of the Dotdash Merger Agreement). In connection with the proposed merger and spin-off, the Company has filed relevant materials with the SEC, including a proxy statement (File No. She was Lead Independent Director at Principal until this year, and previously served in that role at Coventry Health Care Inc. Tallett's previously held senior management positions include principal of Hunter Partners, President and Chief Executive Officer of Transcell Technologies Inc., President of Centocor Pharmaceuticals, and she was a member of the Executive Committee of Parke-Davis. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 marketsincluding Atlanta, Phoenix, St. Louis and Portlandand 13 in the Top 50. Meredith'sNational Media Groupreaches over 185 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. This represents an increase of $0. Meredith's National Media Group also includes leading affinity marketer Synapse, and The Foundry, the company's state-of-the-art creative lab and content studio. Meredith Corporationhas been committed to service journalism for more than 115 years. He became President and Chief Operating Officer of . At the close of the merger Umpqua stockholders will own 62% and Columbia stockholders will own 38% of the combined company. Additional Information and Where to Find It. Meredith shareholders approved four proposals, all of which were supported by the Board. An information statement will be mailed to the Company's shareholders regarding the terms of the Distribution. 86% of retail CFD accounts lose money, Registration on or use of this site constitutes acceptance of our, Approval of Advisory Resolution on Executive Compensation Discussion & Analysis, Amendment & Restatement to Meredith Corporation Employee Stock Purchase Plan, Ratification of Appointment of Independent Registered Public Accounting Firm, Amendment to Restated Articles of Incorporation. Harty succeeds Stephen M. Lacy, who is retiring from Meredith's Board after 16 years ofservice as a Director. Meredith has a strong history of returning a growing amount of cash to shareholders, paying a dividend for 72 consecutive years and increasing its dividend for 26 years straight. Investors are encouraged to read the information statement filed as Exhibit 99.1 to the Registration Statement because it contains more complete information about New Meredith and its separation from the Company, as well as a description of the conditions that must be satisfied in order to consummate the proposed Distribution. Meredith's Local Media Group includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Tallett has been a member of the Meredith Board since 2008. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. Director since September 2011 . 2023, Nasdaq, Inc. All Rights Reserved. SOURCE Meredith Corporation For further information: Shareholder/Financial Analyst Contact: Mike Lovell, Director of Investor Relations, Phone: (515) 284-3622, E-mail: Mike.Lovell@meredith.com; Media Contact: Art Slusark, Chief Communications Officer, Phone: (515) 284-3404, E-mail: Art.Slusark@meredith.com Meredith Corporation has reached its limit for free report views. This communication is not a solicitation of a proxy from any shareholder of the Company. DES MOINES, Iowa, Nov. 9, 2021 /PRNewswire/ --Meredith Corporation (NYSE: MDP) (the "Company" or "Meredith") announced today that its Board of Directors has approved the distribution (the "Distribution") of (i) one share of Meredith Holdings Corporation ("New Meredith") common stock for each share of common stock of the Company and (ii) one share of New Meredith class B common stock for each share of class B stock of the Company held of record as of November 19, 2021 (the "Record Date"). Meredith's National Media Group reaches nearly 95 percent of all U.S. women and more than 190 million unduplicated American consumers every month through such iconic brands as PEOPLE, Better Homes & Gardens, Allrecipes, Southern Living, and REAL SIMPLE. Before that, Baer was a journalist at U.S. News & World Report and The American Lawyer, and a media lawyer in New York City. Meredith's premium digital network reaches more than 150 million consumers each month. announces to investors that it is investigating potential claims on behalf of stockholders of Meredith Corporation (NYSE:. She joined the Meredith Corporation Board of Directors in 2000, and also serves as Chairman of the Meredith Corporation Foundation. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Ms. Miller is internationally recognized as a leader in corporate governance occupying various board and senior leadership roles with over 30 . from 8 AM - 9 PM ET. Beth J. Kaplan Elected Chairman of Meredith's Human Resource and Compensation Committee. In 2010, Mr. Jahnke completed a 35-year career as a partner of KPMG with a focus on global clients, especially in the financial services industry. Statements in this release that are forward-looking include, but are not limited to, statements related to the proposed merger, distribution and spin-off and the timing of the transactions. Cision Distribution 888-776-0942 The dividend will be payable on December 15, 2016 , to shareholders of record on November 30, 2016 . Tallett has been a member of the Meredith Board since 2008. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. Hormel Foods 45-Day Satisfaction Guarantee, California Transparency in Supply Chains Act of 2010. Meredith Corporation Board Elects Don Baer Lead Independent Director, For further information: Media Contact: Art Slusark, Chief Communications Officer (515) 284-3404; Art.Slusark@meredith.com; Shareholder/Financial Analyst Contact: Mike Lovell; Director of Investor Relations (515) 284-3622; Mike.Lovell@meredith.com, University of North Carolina at Chapel Hill, London School of Economics and Political Science. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. Meredith's dividend currently yields approximately 6 percent. Holders of the Company's common stock and class B stock as of the Record Date will not be required to take any action to participate in the Distribution. On October 12, 2021, Columbia announced that it had entered into an agreement to merge with Umpqua in an all-stock transaction. Our leaders empower all of us to bring more to the table for employees, consumers, investors and the communities we call home. Since launching its Total Shareholder Return strategy in October 2011, Meredith has increased its annual dividend by $1.28, a 125 percent increase. Elsa A. Murano, Ph.D. Director of Norman . Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. In her new role, she will collaborate with Chairman Harty and Vice Chairman Frazier on setting agendas for Board meetings, including executive sessions; facilitate discussion among the independent directors on key issues outside of Board meetings; and provide advice and counsel to the Board as requested. Meredith is the No. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. Tallett was elected to serve as a Class III Director with a term expiring in 2022. Such risk factors may be amplified by the COVID-19 pandemic and its potential impact on the Company's business and the global economy. We reach consumers where they are across multiple platforms including digital, video, print, and broadcast television. 001-05128) (the "Proxy Statement"). Meredith Corporation Board Of Directors Declares Quarterly Dividend DES MOINES, Iowa, Aug. 8, 2018 / PRNewswire / -- The Meredith Corporation (NYSE:MDP; www.meredith.com) Board of Directors today declared a regular quarterly dividend of $0.545 per share, or $2.18 on an annual basis. 1 U.S. magazine operator with 36 million subscribers, and the No. from 8 AM - 9 PM ET. Meredith's stations produce more than 700 hours of local news and entertainment content each week, and operate leading local digital destinations. The Meredith Corporation (NYSE:MDP) Board of Directors announced several actions following its Annual Shareholders Meeting today: Thomas H. Harty Elected Chairman and Elizabeth E. Tallett Elected Lead Independent Director Harty, a member of Meredith Corporation's Board of Directors since 2017, will also retain his post as President and Chief Editor-in-Chief, Traditional Home & Editorial Director, Dotdash Meredith Premium Publishing Dylan Zurawell SVP & Group GM, Finance Corporate Leadership Neil Vogel Chief Executive Officer Tim Quinn Chief Financial Officer & Head of Strategy Alex Ellerson Chief Operating Officer Ellen Shultz Chief Human Resources Officer Nabil Ahmad Meredith'sNational Media Groupreaches over 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. On October 11, 2021, Flexion announced that it had entered into an agreement to be acquired by Pacira in an all-cash transaction. "On behalf of the Board of Directors and the Meredith family, I would like to thank Steve for the 22 years of relentless passion, dedication and commitment to excellence he delivered in service of MeredithCorporation," said Vice Chairman Mell MeredithFrazier. The Local Media segment consists of 14 owned television stations, such as 7 CBS affiliates, 3 FOX affiliates, 2 MyNetworkTV affiliates, 1 NBC affiliate, and 1 independent station, as well. Information about the Company's directors and executive officers is available in the Company's definitive proxy statement, dated October 27, 2021, for its 2021 annual meeting of shareholders. "I am excited about the great opportunities ahead for Meredith and working with my Board colleagues to help bring them to life," said Baer. "We look forward to working together with Liz in her expanded board role at Meredith.". Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Today, Meredith uses multiple distribution platformsincluding broadcast television, print, digital, mobile and videoto provide consumers with content they desire and to deliver the messages of its advertising and marketing partners. These symbols will be available throughout the site during your session. Meredith Corporation does not currently have any hardcopy reports on AnnualReports.com. Harty joined Meredith in 2004 as Vice President of its Magazine Group and was named National Media Group President in 2010. In his new role, Baer will collaborate with Chairman Steve Lacy, Vice Chairman Mell Meredith, and President and CEO Tom Harty on setting agendas for Board meetings, including executive sessions; facilitate discussion among the independent directors on key issues outside of Board meetings; and provide advice and counsel to the Board as requested. The Registration Statement is subject to amendment and completion and has not yet been declared effective by the SEC. Today, Meredith uses multiple distribution platformsincluding broadcast television, print, digital, mobile and videoto provide consumers with content they desire and to deliver the messages of its advertising and marketing partners. Meredith also features robust brand licensing activities including more than 3,000 SKUs of branded products at 4,000 Walmart stores across the U.S. and at walmart.com. Type a symbol or company name. A Certified Practising Marketer with the Australian Institute of Marketing (AMI), I am a highly active member of the marketing community and currently Director of Marketing at Digital Marketing AOK. You'll now be able to see real-time price and activity for your symbols on the My Quotes of Nasdaq.com. Baer has been a member of the Meredith Board since 2014. Buyer: InterActiveCorp (NASDAQ: IAC) (IAC). NEW YORK, Oct. 21, 2021 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C. Before joining Burson-Marsteller, Baer was Senior Executive Vice President for Strategy and Development at global media company Discovery Communications, home of the Discovery Channel and media properties in 170 countries. . Accordingly, the firm is investigating all relevant aspects of the deal and is committed to securing the best result possible for Flexions stockholders. Meredith's portfolio is concentrated in large, fast-growing markets, with seven stations in the nation's Top 25 markets, including Atlanta, Phoenix, St. Louis and Portland, and 13 stations in the Top 50. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023. 1 magazine operator in the U.S., and owner of the largest premium content digital network for American consumers. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Chief Business Officer & President of Lifestyle, Health & Finance, President of Entertainment and Beauty & Style Group, Chief Revenue Officer, Beauty and Style Group, Editorial Content Director/Editor-in-Chief, Midwest Living, VP/Group Editorial Director & Editor-in-Chief, Better Homes & Gardens, VP & Group GM, Travel + Leisure & Tripsavvy, Editor-in-Chief, Traditional Home & Editorial Director, Dotdash Meredith Premium Publishing, Chief Financial Officer & Head of Strategy, CRO, Programmatic Advertising & Partnerships, SVP, Finance, Strategy & Corporate Development, SVP, General Counsel & Corporate Secretary. DES MOINES, Iowa, Feb. 5, 2020 /PRNewswire/ --Meredith Corporation (NYSE:MDP) announced today that the Meredith Board of Directors has elected Donald A. Baer as Lead Independent Director, effective Feb. 1, 2020. "Liz brings broad board and independent director experience to Meredith, supported by a career focused on operational and strategic leadership roles at large and complex organizations in the consumer products and biopharmaceutical industries," said Harty. This company has a Corporate Social Responsibility Report available to view on our partner site, ResponsibilityReports.com, Meredith Corporation operates as a diversified media company that focuses primarily on the home and family marketplace in the United States. These statements are based on management's current knowledge and estimates of factors affecting the Company and its operations. She was Lead Independent Director at Principal until this year, and previously served in that role at Coventry Health Care Inc. Tallett's previously held senior management positions include principal of Hunter Partners, President and Chief Executive Officer of Transcell Technologies Inc., President of Centocor Pharmaceuticals, and she was a member of the Executive Committee of Parke-Davis. About Bragar Eagel & Squire, P.C. Meredith Corporation does not currently have any hardcopy reports on AnnualReports.com. The consummation of the Dotdash Merger is subject to receipt of certain regulatory approvals and other closing conditions as provided in the Dotdash Merger Agreement. The deal is scheduled to close in the second quarter of 2022. Request Information. Pursuant to the merger agreement, AspenTech stockholders will receive $87 in cash and 0.42 shares of Emerson common stock for each share of AspenTech common stock owned. Meredith's National Media Group reaches 180 million unduplicated American consumers every month, including nearly 90 percent of U.S. millennial women. Baer has been a member of the Meredith Board since 2014. Meredith is a leader in creating content across media platforms and life stages in key consumer interest areas such as entertainment, food, lifestyle, parenting and home. 2 global licensor with robust brand licensing activities that include a Better Homes & Gardens partnership with Walmart. Baer, 65, is the Founder and CEO of Palisades Strategic Advisors and former CEO and Worldwide Chair of Burson-Marsteller, where he served on the senior leadership team for 12 years, including the last two as Global Chair of BCW following a 2018 merger with Cohn & Wolfe. Additional information about each potential action can be found at the link provided. DES MOINES, Iowa, Aug. 8, 2019 /PRNewswire/ --The Meredith Corporation (NYSE:MDP;www.meredith.com) Board of Directors yesterday declared a regular quarterly dividend of $0.575 per share, or $2.30 on an annual basis. The firm represents individual and institutional investors in commercial, securities, derivative, and other complex litigation in state and federal courts across the country. This release contains certain forward-looking statements, as defined in the Private Securities Litigation Reform Act of 1995, that are subject to risks and uncertainties. Contact Information President's Office 2nd Floor, Johnson Hall 3800 Hillsborough Street Raleigh, NC 27607 (919) 760-8511 president@meredith.edu is a nationally recognized law firm with offices in New York, California, and South Carolina. Actual results may differ materially from those currently anticipated. Click the button below to request a report when hardcopies become available. CHESTERBROOK, Pa., Dec. 13, 2021 /PRNewswire/ -- Boomi, the intelligent connectivity and automation leader, today announced that its Board of Directors has appointed David Meredith as Chief . Chairman, Board of Directors May 2019 to present; previous: Director, Chair of Compensation/HR (May 2017-2109), Member of Audit/Finance Committee; Nom/Gov Committee Director Meredith Corporation Advanced corporate and business objectives through . She was Lead Independent Director at Principal until this year, and previously served in that role at Coventry Health Care Inc. Tallett's previously held senior management positions include principal of Hunter Partners, President and Chief Executive Officer of Transcell Technologies Inc., President of Centocor Pharmaceuticals, and she was a member of the Executive Committee of Parke-Davis. The deal is scheduled to close in mid-2022. Meredith is the No. Please fill out the form below and click "Place Order" to complete your order. Meredith's Local Media Group portfolio includes 17 television stations reaching 11 percent of U.S. households and 30 million viewers. He became President and Chief Operating Officer of Meredith Corp. in 2016 and its Chief Executive Officer in 2018. Tallett earned a dual first-class honors degree in mathematics and economics from NottinghamUniversity. Our Board of Directors is critical to the growth and development of our employees, our consistent returns to shareholders and the long-term success of the company. "Don's career has included leadership roles as a media and communications executive for a wide range of business, government, political and non-profit enterprises," said Lacy. The information statement is an exhibit to a registration statement on Form 10 (File No. Berg and Coleman were elected to serve as Class I Directors with terms expiring in 2023.