LEXMARK INTERNATIONAL, INC. (NYSE:LXK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 29, 2016, to the terms of the Agreement and Plan of Merger dated as of April 19, 2016 (the “Merger Agreement”), by and among Ninestar Holdings Company Limited, a Cayman Islands exempted limited liability company (“Holdings”), Ninestar Group Company Limited, a Cayman Islands exempted limited liability company and a wholly owned subsidiary of Holdings (“Parent”), Ninestar Lexmark Company Limited, a Delaware corporation and an indirectly wholly owned subsidiary of Parent (“Merger Sub”), Lexmark International, Inc. (the “Company”) and (solely for purposes of Article 4, Section 5.12, Section 5.16, Section 7.2 and Article 8 of the Merger Agreement) Apex Technology Co., Ltd., a company organized under the laws of the People’s Republic of China, Merger Sub was merged with and into the Company, with the Company being the surviving corporation (the “Merger”).
Effective as of the effective time of the Merger (“Effective Time”), each of Paul A. Rooke, Jared L. Cohon, J. Edward Coleman, W. Roy Dunbar, William R. Fields, Ralph E. Gomory, Stephen R. Hardis, Sandra L. Helton, Robert Holland, Jr., Michael J. Maples, Jean-Paul L. Montupet and Kathi P. Seifert ceased to be directors of the Company and members of any committee of the Company’s Board of Directors. Also effective as of the Effective Time, each of Mickey Kantor, Shankar Sastry, Steven Chu, Katherine Chao and Phil Cassou became members of the Board of Directors of the Company.
About LEXMARK INTERNATIONAL, INC. (NYSE:LXK)
Lexmark International, Inc. is a developer, manufacturer and supplier of printing, imaging, device management, managed print services (MPS), document workflow, and business process and content management solutions. The Company operates through two segments: Imaging Solutions and Services (ISS) and Enterprise Software. Its ISS segment offers a portfolio of color and monochrome laser printers and laser multifunction printers (MFPs), as well as supplies, software applications, software solutions and MPS. Enterprise Software segment offers a range of enterprise content management (ECM), business process management (BPM), document output management (DOM)/customer communications management (CCM) that includes case management, electronic signature, process analytics, information and application integration, intelligent content capture and data extraction, enterprise search software and medical imaging vendor neutral archive (VNA) software products and solutions. LEXMARK INTERNATIONAL, INC. (NYSE:LXK) Recent Trading Information
LEXMARK INTERNATIONAL, INC. (NYSE:LXK) closed its last trading session at 0.0000 with 5,160,103 shares trading hands.
