Print Page      Close Window     

SEC Filings

PREM14A
FOREST CITY REALTY TRUST, INC. filed this Form PREM14A on 09/21/2018
Entire Document
 


Table of Contents

TABLE OF CONTENTS

 

         Page  

Article I The Merger; Closing; Effective Time

     A-1  

1.1.

  The Merger      A-1  

1.2.

  Closing      A-2  

1.3.

  Effective Time      A-2  

Article II Charter and Bylaws of the Surviving Corporation

     A-2  

2.1.

  Charter of the Surviving Corporation      A-2  

2.2.

  Bylaws of the Surviving Corporation      A-2  

Article III Directors and Officers of the Surviving Corporation

     A-3  

3.1.

  Directors of the Surviving Corporation      A-3  

3.2.

  Officers of the Surviving Corporation      A-3  

Article IV Effect of the Merger on Capital Stock

     A-3  

4.1.

  Effect of the Merger on Capital Stock      A-3  

4.2.

  Surrender of Shares      A-3  

4.3.

  Treatment and Payment of Company Equity Awards      A-5  

4.4.

  Adjustments to Prevent Dilution      A-7  

4.5.

  No Dissenters’ or Appraisal Rights      A-7  

4.6.

  Withholding      A-7  

Article V Representations and Warranties of the Company

     A-7  

5.1.

  Organization, Good Standing, and Qualification      A-7  

5.2.

  Capital Structure      A-8  

5.3.

  Corporate Authority; Approval      A-9  

5.4.

  Governmental Filings; No Violations      A-10  

5.5.

  Company Reports; Financial Statements      A-11  

5.6.

  Absence of Certain Changes      A-12  

5.7.

  Litigation; No Undisclosed Liabilities      A-12  

5.8.

  Labor; Employee Benefits      A-13  

5.9.

  Compliance with Laws      A-15  

5.10.

  Permits      A-16  

5.11.

  Material Contracts      A-16  

5.12.

  Takeover Statutes      A-18  

5.13.

  Real Property      A-19  

5.14.

  Environmental Matters      A-20  

5.15.

  Taxes      A-20  

5.16.

  Intellectual Property      A-22  

5.17.

  Insurance      A-22  

5.18.

  Brokers and Finders      A-23  

5.19.

  Credit Support      A-23  

5.20.

  No Other Representations or Warranties      A-23  

Article VI Representations and Warranties of Parent and Merger Sub

     A-23  

6.1.

  Organization, Good Standing, and Qualification      A-23  

6.2.

  Corporate Authority      A-23  

6.3.

  Governmental Filings; No Violations      A-24  

6.4.

  Litigation      A-24  

6.5.

  Sufficient Funds      A-24  

6.6.

  Ownership of Merger Sub; No Prior Activities      A-26  

6.7.

  Ownership of Shares; Interested Stockholder      A-26  

6.8.

  Solvency      A-26  

 

i