QAD Announces Record Date and Meeting Date for Special Meeting of Stockholders in Connection with Recapitalization Plan
10 November 2010 - 8:25AM
Business Wire
QAD Inc. (NASDAQ: QADI), a global provider of enterprise
software and services, today announced that it has established a
record date and a meeting date for a special meeting of its
stockholders to consider and vote upon adoption of the previously
announced recapitalization plan.
QAD stockholders of record at the close of business on Monday,
November 15, 2010, will be entitled to receive notice of the
special meeting and to vote at the special meeting. The special
meeting will be held at 8.00 am PST on Tuesday, December 14, 2010,
at QAD’s corporate headquarters, 100 Innovation Place, Santa
Barbara, California 93108.
Important information for QAD stockholders
QAD filed a preliminary proxy statement relating to the proposed
recapitalization plan with the SEC on September 22, 2010 and a
revised preliminary proxy statement on October 12, 2010. QAD
intends to file a definitive proxy statement and other relevant
materials with the SEC at a later date. The definitive proxy
statement will be provided to the QAD stockholders of record on the
record date. Before making any voting or investment decision with
respect to the proposed recapitalization plan, investors and
stockholders of QAD are urged to read the proxy statement and other
relevant materials because they will contain important information
about the recapitalization plan. The proxy statement, and any other
documents filed by QAD with the SEC, may be obtained free of charge
at the SEC’s website at www.sec.gov.
or by contacting QAD by email at investor@qad.com, by phone at
805.566.5139, or by mail at QAD Inc., 100 Innovation Place, Santa
Barbara, California 93108. In addition, the definitive proxy
statement will be available in the Investor Relations section of
the QAD website at www.qad.com.
Participants in the solicitation
QAD and its directors and executive officers may be deemed to be
participants in the solicitation of proxies from QAD stockholders
in connection with the proposed recapitalization plan. Information
about QAD’s directors and executive officers is set forth in QAD’s
proxy statement on Schedule 14A filed with the SEC on May 14, 2010
and QAD’s Annual Report on Form 10-K filed with the SEC on April
15, 2010. Additional information regarding the interests of
participants in the solicitation of proxies in connection with the
proposed recapitalization plan will be included in the definitive
proxy statement that QAD intends to file with the SEC.
About QAD Inc.
QAD is a leading provider of enterprise applications for global
manufacturing companies. QAD applications provide critical
functionality for managing manufacturing resources and operations
within and beyond the enterprise, enabling global manufacturers to
collaborate with their customers, suppliers and partners to make
and deliver the right product, at the right cost and at the right
time. Manufacturers of automotive, consumer products, electronics,
food and beverage, industrial and life science products use QAD
applications in more than 90 countries and in as many as 27
languages. For more information about QAD, telephone +1
805-566-6000, or visit the QAD website at www.qad.com.
“QAD” is a registered trademark of QAD Inc. All other products
or company names herein may be trademarks of their respective
owners.
Cautionary Note Regarding Forward-Looking Statements
This press release contains certain forward-looking statements
made under the “safe harbor” provisions of the Private Securities
Litigation Reform Act of 1995. A number of risks and uncertainties
could cause actual results to differ materially from those in the
forward-looking statements. These risks include, but are not
limited to, the effect of the recapitalization plan on the
Company’s stock price; evolving demand for the Company’s software
products and products that operate with the Company’s products; the
Company’s ability to sustain license and service demand; the
Company’s ability to leverage changes in technology; the Company’s
ability to sustain customer renewal rates at current levels; the
publication of opinions by industry and financial analysts about
the Company, its products and technology; the reliability of
estimates of transaction and integration costs and benefits; the
entry of new competitors or new offerings by existing competitors
and the associated announcement of new products and technological
advances by them; delays in localizing the Company’s products for
new or existing markets; the ability to recruit and retain key
personnel; delays in sales as a result of lengthy sales cycles;
changes in operating expenses, pricing, timing of new product
releases, and the method of product distribution or product mix;
timely and effective integration of newly acquired businesses;
general economic conditions; exchange rate fluctuations, ability to
achieve savings from cost cutting measures; and the global
political environment. In addition, revenue and earnings in the
enterprise resource planning (ERP) software industry are subject to
fluctuations. Software license revenue, in particular, is subject
to variability with a significant proportion of revenue earned in
the last month of each quarter. Given the high margins associated
with license revenue, modest fluctuations can have a substantial
impact on net income. For a more detailed description of the risk
factors associated with the Company and the industries in which it
operates, please refer to the Company’s Annual Report on Form 10-K
for the fiscal year ended January 31, 2010 and the Company’s other
filings with the SEC.
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