UDI Stockholders Approve Merger Agreement with BAE Systems
10 Maggio 2005 - 10:10PM
Business Wire
United Defense Industries, Inc. (NYSE:UDI) released the tabulation
of stockholder votes announced at its Annual Meeting of
Stockholders held today. Owners of more than 90 percent of United
Defense's outstanding common stock were represented in person or by
proxy at the meeting. Voting results follow: Approval of Merger
UDI's stockholders adopted the Agreement and Plan of Merger dated
as of March 6, 2005, among BAE Systems North America Inc., Ute
Acquisition Company Inc. and UDI. The merger was approved by
holders of a majority of UDI's outstanding common stock. The U.K.
shareholder meeting of BAE Systems plc to approve the acquisition
is scheduled for May 13, 2005. The transaction has been approved by
the Committee on Foreign Investment in the United States and by
regulatory authorities in Sweden, Turkey, Germany, and Norway. The
Department of Justice is continuing to review the transaction under
the Hart-Scott-Rodino Act. Subject to the BAE Systems plc
shareholder vote and regulatory approval, the parties continue to
anticipate completing the merger in mid-2005. Election of Directors
Each of the following nine nominees to the board of directors was
re-elected: Frank C. Carlucci, Peter J. Clare, William E. Conway,
Jr., C. Thomas Faulders, III, Adm. Robert J. Natter (Ret.), Gen.
J.H. Binford Peay, III (Ret.), Thomas W. Rabaut, Francis Raborn,
and Gen. John M. Shalikashvili (Ret.). About United Defense United
Defense designs, develops and produces combat vehicles, artillery,
naval guns, missile launchers and precision munitions used by the
U.S. Department of Defense and allies worldwide and is America's
largest non-nuclear ship repair, modernization, conversion and
overhaul company. To learn more about United Defense Industries,
Inc., visit http://www.uniteddefense.com. Forward-Looking
Statements Information in this release may involve guidance,
expectations, beliefs, plans, intentions or strategies regarding
the future. These forward-looking statements involve risks and
uncertainties. All forward-looking statements included in this
release are based upon information available to United Defense
Industries, Inc., as of the date of the release, and we assume no
obligation to update any such forward-looking statements. The
statements in this release are not guarantees of future outcomes
and actual results could differ materially from our current
expectations. Numerous factors could cause or contribute to such
differences. Please refer to the Company's Annual Report on Form
10-K for the year ended December 31, 2004 and our other reports
filed from time to time with the Securities and Exchange Commission
for a further discussion of the factors and risks associated with
our business.
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