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SEC Filings

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


Table of Contents

Regulatory Matters

     90  

Material U.S. Federal Income Tax Consequences

     91  

Delisting and Deregistration of Shares of Common Stock

     96  

Merger Support Agreements

     97  

THE MERGER AGREEMENT

     98  

Structure

     98  

Merger Consideration

     98  

Closing; Effective Time

     98  

Organizational Documents

     99  

Directors and Officers

     99  

Treatment of Company Equity, Equity-Based Awards, Long-Term Incentive Cash Awards and Purchase Rights Under the Company ESPP

     99  

Exchange and Payment Procedures

     101  

Tax Withholding

     101  

No Dissenters’ Rights or Rights of Objecting Stockholders

     101  

Delisting and Deregistration of Common Stock

     101  

Representations and Warranties

     101  

Material Adverse Effect

     103  

Special REIT Taxable Income Distribution

     104  

Effect of Dividends on Merger Consideration; No Further Quarterly Dividends Expected

     104  

Conduct of Business Pending the Merger

     104  

Stockholder Meeting

     109  

Acquisition Proposals; Change of Recommendation

     109  

Regulatory Efforts

     112  

Financing Cooperation

     113  

Employee Matters

     113  

Pre-Closing Restructuring

     114  

Third Party Consents

     114  

Certain Other Covenants

     115  

Conditions to the Merger

     115  

Termination of the Merger Agreement

     116  

Termination Fee

     118  

Specific Performance

     118  

Amendment and Waiver

     119  

Governing Law

     119  

OWNERSHIP OF COMPANY STOCK

     120  

Security Ownership of Certain Beneficial Owners

     120  

Security Ownership of Directors and Executive Officers

     121  

NO DISSENTERS’ RIGHTS OR RIGHTS OF OBJECTING STOCKHOLDERS

     123  

SUBMISSION OF STOCKHOLDER PROPOSALS

     123  

STOCKHOLDERS SHARING THE SAME ADDRESS

     124  

SOLICITATION

     124  

OTHER MATTERS

     124  

WHERE YOU CAN FIND MORE INFORMATION

     124  

INFORMATION INCORPORATED BY REFERENCE

     125  

 

Annex A:

Agreement and Plan of Merger, dated as of July 30, 2018, by and among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc.

 

Annex B:

Opinion of Lazard Frères & Co. LLC, dated July 30, 2018

 

Annex C:

Opinion of Goldman Sachs & Co. LLC, dated July 30, 2018

 

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