19 MAC Pt. 1, R. 12.19Schedule
C: Information Required In Information Statement
Cite as 19 Miss. Admin. Code Pt. 1, R. 12.19Schedule
C: Information Required In Information Statement
Note. Where any item other than Item 5, calls for information with respect to any matter to be
acted upon at the meeting, such item need be answered only with respect to proposals to be made
by the issuer.
A. Information Required by Items of Schedule 14A
Furnish the information called for by all of the items of Schedule A of the Regulation
Regarding Proxies, Consents and Authorization (other than Items 1, 3, and 4 thereof)
which would be applicable to any matter to be acted upon at the meeting if proxies were
to be solicited in connection with the meeting.
B. Statement That Proxies Are Not Solicited
The following statement shall be set forth on the first page of the information statement
in bold face type:
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE
REQUESTED NOT TO SEND US A PROXY.
C. Date, Time and Place of Meeting
State the date, time and place of the meeting of security holders, unless such information
is otherwise disclosed in material furnished to security holders with the information
statement.
D. Interest of Certain Persons in or Opposition to Matters to be ActedUpon.
1. Describe briefly any substantial interest, direct or indirect, by security holdings or
otherwise, of each of the following persons in any matter to be acted upon, other than
elections to office:
a. Each person who has been a director or officer of the issuer at any time since
the beginning of the last fiscal year.
b. Each nominee for election as a director of the issuer.
c. Each associate of the foregoing persons.
2. Give the names of any director of the issuer who has informed the management in
writing that he intends to oppose any action to be taken by the management at the
meeting and indicate the action which he intends to oppose.
E. Proposals by Security Holders
If any security holder entitled to vote at the meeting has, not less than 90 days before the
issuer’s annual meeting, submitted to the issuer a proposal which is accompanied by
notice of his intention to present the proposal for action at the meeting, make a statement
to that effect, identify the proposal and indicate the disposition proposed to be made of
the proposal by the management at the meeting.