Summary
This 8-K filing from TE Connectivity Ltd. (formerly Tyco Electronics Ltd.) announces the tentative scheduling of its 2009 annual general meeting of shareholders and a special general meeting, both expected in June 2009. The primary focus of this report is to inform shareholders about updated record dates and procedural deadlines for submitting proposals. Notably, the company has established April 3, 2009, as the record date for the Annual Meeting and April 6, 2009, for the Special Meeting. Investors should pay close attention to the altered deadlines for submitting shareholder proposals intended for inclusion in the company's proxy statement. Proposals must be received by the Secretary of the Company no later than March 26, 2009, to be considered for either meeting. This change is a consequence of the annual meeting being scheduled more than 30 days after the anniversary of the prior year's meeting, impacting certain notice requirements outlined in previous proxy statements.
Key Highlights
- 1TE Connectivity Ltd. has tentatively scheduled its 2009 Annual General Meeting of Shareholders for June 2009.
- 2A Special General Meeting of Shareholders is also tentatively scheduled for June 2009.
- 3The record date for the Annual Meeting has been set as April 3, 2009.
- 4The record date for the Special Meeting has been set as April 6, 2009.
- 5The deadline for shareholders to submit proposals for inclusion in the proxy statement for either meeting is March 26, 2009.
- 6The shift in the annual meeting date necessitates updated notice deadlines for shareholder proposals.
- 7Shareholder proposals must adhere to Rule 14a-8 of the Securities Exchange Act of 1934 and other SEC requirements.