Michigan Specific Legal Forms - Page 105

• Compensation Committee
• Directors Advisory Committee
• Stock Option Grants and Exercises and Fiscal Year-End Values
• Stock Option Plan for Nonemployee Directors of Camco International, Inc.
• Stock Option Plan of Loewenstein Furniture Group, Inc.
• Employee Stock Ownership Plan of Aura Systems, Inc.
• Phantom Stock Plan of Hercules, Inc.
• Supplemental Executive Retirement Plan - SERP
• Supplemental Employee Stock Ownership Plan of SPX Corporation
• Directors and officers liability insurance
• Split-Dollar Life Insurance
• Security ownership of directors, nominees and officers showing sole and shared ownership
• Private Placement Financing
• Stockholder derivative actions
• Change in control of Camera Platforms International, Inc.
• Offer to Purchase
• Schedule 14D-9 - Solicitation - Recommendation Statement
• Private placement of Common Stock
• Terms of advisory agreement
• Disclosure of Distribution Agreement, Services Agreement and Tax Sharing Agreement
• Standstill Agreement of Grossmans, Inc. - Internal agreement regarding shareholders of single company
• Services provided to the corporation under a Management Agreement
• Utilization by a REIT of partnership structures in financing five development projects
• Notice of Special Meeting of Shareholders of West Point-Pepperell, Inc.
• Proxy Statement with appendices of West Point-Pepperell, Inc.
• Stockholder proposal of Occidental Petroleum Corp. to provide that each officer and director be subject to mandatory retirement at age 70
• Stockholder proposal of Ford Motor Company proposing corporate disclosure of political contributions
• Stockholder proposal of J.C. Penney Co., Inc. regarding ensuring company does not do business with foreign suppliers who use forced, convict, or illegal child labor
• Stockholder proposal of the Tribune Co. proposing to require reports to stockholders on progress with equal employment opportunity and affirmative action programs
• Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock
• Proposal to increase common stock regarding to pursue acquisitions - transactions providing profit and growth
• Proposal to decrease authorized common and preferred stock
• Proposed amendment to Article 4 of certificate of incorporation to authorize issuance of preferred stock with copy of amendment
• Proposed amendment of certificate of incorporation with exhibits
• Certificate of designation, preferences and rights of Series A junior cumulative preference stock of Oryx Energy Company
• Certificate of designation, preferences and rights of Series B junior cumulative convertible preference stock of Oryx Energy Company
• Proposal to amend certificate of incorporation to authorize a preferred stock
• Elimination of the Class A Preferred Stock
• Proposed amendment to the certificate of incorporation to authorize up to 10,000,000 shares of preferred stock with amendment
• Amendment to Articles of Incorporation with exhibit
• Approval of authorization of preferred stock
• Amendment to Articles of Incorporation to change the terms of the authorized preferred stock
• Amendment of Restated Certificate of Incorporation to change dividend rate on $10.50 cumulative second preferred convertible stock
• Proposed amendment to the restated certificate of incorporation to authorize preferred stock
• Proxy statement for stockholder action by written consent - ALC Communications Corporation
• Amendment and restatement of certificate of incorporation with exhibit
• Amended and Restated Certificate of Incorporation of CMI Corporation
• Proposal to amend the restated articles of incorporation to create a second class of common stock
• Reclassification of Class B common stock into Class A common stock
• Proposed Amendment to create a class of Common Stock that has 1-20th vote per share
• Proposal to amend the articles of incorporation to increase authorized common stock and eliminate par value with amendment
• Proxy Statement and Prospectus of USX Corporation
• Approval of amendment to the corporation's restated articles of incorporation with exhibits
• Proposed Article IV of the restated articles of incorporation of Bandag Inc.
• Letter to Board of Directors regarding recapitalization proposal
• Agreement and plan of reorganization
• Proposal for the Stock Split and Increase in the Authorized Number of Shares
• Notice and Proxy Statement to effect a 2-for-1 split of outstanding common stock
• Proposal to amend certificate of incorporation to effectuate a one for ten reverse stock split
• Proposal to amend certificate to reduce par value, increase authorized common stock and reverse stock split with Exhibit
• Proposal to amend articles of incorporation to effect a reverse stock split of common stock and authorize a share dividend on common stock
• Amendment of common stock par value
• Notice of Annual Meeting of Shareholders
• Proxy Statement of Laughlin Recreational Enterprises, Inc.
• Proxy Statement of Bank of Montana System
• Agreement of Merger - Certificate of Merger
• Amendment to the articles of incorporation to eliminate par value
• Amendment of terms of Class B preferred stock
• Amendment to Articles of Incorporation regarding paying distributions out of any funds legally available therefor
• Proposed amendment to articles eliminating certain preemptive rights
• Waiver of Preemptive Rights with copy of restated articles of organization
• Proposed Amendment to articles of incorporation regarding preemptive rights
• Proposed amendment to articles of incorporation regarding distribution of stock of a subsidiary
• Extension of the expiration date of the company's outstanding warrants
• Letter to Shareholders regarding meeting of shareholders
• Notice of Special Meeting of Shareholders of Electronic Associates, Inc.
• Proxy Statement of Electronic Associates, Inc. with appendix
• Equity Incentive Plan
• Authorization to purchase corporation's outstanding common stock
• Purchase of common stock for treasury of company
• Offer to Purchase for Cash by The Fundamerican Companies, Inc.
• Authorization to purchase 6 percent convertible debentures
• Sample Proposed purchase of 300,000 shares with copy of Agreement
• Purchase by company of its stock
• Stock Repurchase Plan of Croff Oil Company, Inc.
• Approval of amendment to articles of incorporation to permit certain uses of distributions from capital surplus
• Proxy Statement of Carter Hawley Hale Stores, Inc.
• Investment Agreement between Air and Water Technologies Corp., Compagnie Generale des Eaux, and Anjou International Co.
• Letter to Board of Directors - Fairness Opinion
• Sample Note Purchase Agreement between Access Corp. and Oce-van der Grinten, N.V.
• Form of Note
• Terms of Class One Preferred Stock
• Voting Trust Agreement which provides that the shareholder has issued certificates in the care of the depositary in the name of the voting trustees
• Voting Trust Certificate
• Proxy Statement of Alexander and Alexander Services, Inc.
• Sample Stock Purchase and Sale Agreement model for use in corporate matters between Alexander and Alexander Services, Inc., and American International Group, Inc.
• Registration Rights Agreement between Alexander and Alexander Services, Inc. and Purchasers
• Articles of Amendment of the Charter
• Articles Supplementary - classifying Preferred Stock as Cumulative Convertible Preferred Stock
• Letter to Stockholders regarding authorization and sale of preferred stock and stock transfer restriction to protect tax benefits