MultiPlan Corporation to Hold Meeting of Stockholders on August 4, 2023
24 6월 2023 - 5:30AM
Business Wire
MultiPlan Corporation (“MultiPlan” or the “Company”) (NYSE:
MPLN), a leading value-added provider of data analytics and
technology-enabled end-to-end cost management, payment and revenue
integrity solutions to the U.S. healthcare industry, announced
today that on May 31, 2023, a purported stockholder of MultiPlan
filed a complaint in the Court of Chancery of the State of Delaware
alleging that the record dates used for MultiPlan’s 2022 and 2023
annual meetings of stockholders held on April 26, 2022 and April
26, 2023, respectively, are invalid under Delaware corporate law.
In order to remedy any technical defects under Delaware corporate
law related to such meetings, the Board of Directors (the “Board”)
of the Company has determined to hold a meeting of stockholders on
August 4, 2023 (the “Stockholder Meeting”) to ask MultiPlan’s
stockholders to vote again on certain matters previously presented
to stockholders at MultiPlan’s 2022 and 2023 annual meetings. The
Board has determined that the record date for the Stockholder
Meeting will be July 6, 2023. Only stockholders of record at the
close of business on that date may attend and vote at the
Stockholder Meeting or any adjournment or postponement thereof.
Because the date of the Stockholder Meetings is more than 30
days from the anniversary of MultiPlan’s 2022 annual meeting of
stockholders, the Company has set a new deadline for the receipt of
stockholder proposals. In accordance with Rule 14a-8 under the
Securities Exchange Act of 1934, as amended (the “Exchange Act”),
any stockholder proposal intended to be considered for inclusion in
the Company’s proxy materials for the Stockholder Meeting must be
delivered to, or mailed to and received at, MultiPlan’s office
located at MultiPlan Corporation, 16 Crosby Drive, Bedford,
Massachusetts 01730-1402, Attention: Secretary, on or before the
close of business on July 3, 2023, which the Company has determined
to be a reasonable time before it expects to begin to print and
distribute its proxy materials for the Stockholders Meeting. In
addition to complying with this deadline, stockholder proposals
intended to be considered for inclusion in the Company’s proxy
materials for the Stockholder Meeting must also comply with all
applicable SEC rules, including Rule 14a-8 of the Exchange Act, and
MultiPlan’s Amended and Restated Bylaws (the “Bylaws”).
Under MultiPlan’s Bylaws, stockholders may also present a
proposal or director nomination at the Stockholder Meeting if
advance written notice is timely given to the Company, in
accordance with the Bylaws. Because the date of the Stockholders
Meeting will be more than 70 days after the anniversary of the 2022
annual meeting of stockholders, notice of such stockholder
proposals or director nominations must be received by the Company
on or before the close of business on July 3, 2023, the tenth day
following the date of public announcement of the date of the
Stockholders Meeting. To comply with the universal proxy rules
under Rule 14a-19 of the Exchange Act, stockholders who intend to
solicit proxies in support of director nominees other than the
Company’s nominees must provide notice postmarked or transmitted
electronically to the Company at its principal executive office
that sets forth the information required by Rule 14a-19 under the
Exchange Act no later than the close of business on July 3,
2023.
About MultiPlan
MultiPlan is committed to delivering affordability, efficiency
and fairness to the US healthcare system by helping healthcare
payors manage the cost of care, improve their competitiveness and
inspire positive change. Leveraging sophisticated technology, data
analytics and a team rich with industry experience, MultiPlan
interprets customers’ needs and customizes innovative solutions
that combine its payment and revenue integrity, network-based and
analytics-based services. MultiPlan is a trusted partner to over
700 healthcare payors in the commercial health, government and
property and casualty markets. For more information, visit
multiplan.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20230623693445/en/
Investor Relations Luke Montgomery, CFA SVP, Finance
& Investor Relations MultiPlan 866-909-7427
investor@multiplan.com
Shawna Gasik AVP, Investor Relations MultiPlan 866-909-7427
investor@multiplan.com
Media Relations Pamela Walker AVP, Marketing &
Communication MultiPlan 781-895-3118 press@multiplan.com
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