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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Cardtronics PLC | NASDAQ:CATM | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 39.01 | 38.97 | 39.00 | 0 | 01:00:00 |
| IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES COMPANIES COURT (ChD) | | |
CLAIM NO. CR-2021-000520
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| | | | | A-1 | | | |
| | | | | B-1 | | | |
| | | | | C-1 | | | |
| | | | | D-1 | | |
Event
|
| |
Time and/or date(1)
|
|
Beneficial Holder Record Time for Court Meeting and General Meeting | | |
Close of business on March 24, 2021
|
|
Convening hearing | | |
10:30 a.m. (London time) on March 29, 2021
|
|
Latest time for receipt of Court Meeting Proxy Cards for Shareholders of Record (Beneficial Holders should follow the deadlines provided by their broker, bank, trust or other nominee) | | |
11:59 p.m. (Eastern time) on May 6, 2021(2)
|
|
Latest time for receipt of General Meeting Proxy Cards for Shareholders of Record (Beneficial Holders should follow the deadlines provided by their broker, bank, trust or other nominee) | | |
11:59 p.m. (Eastern time) on May 6, 2021
|
|
Voting Record Time for Court Meeting and General Meeting | | |
8:00 p.m. (London time) on April 27, 2021(3)
|
|
Court Meeting | | |
3:00 p.m. (London time) on May 7, 2021
|
|
General Meeting | | |
3:15 p.m. (London time) on May 7, 2021(4)
|
|
Court hearing to sanction the Scheme | | |
A date expected to be in May or June, 2021, subject to the satisfaction or waiver of relevant conditions to the Acquisition (“D”)(5)
|
|
Scheme Record Time and Last Day of Trading | | |
6.00 p.m. (London time) on D+1 Business Day
|
|
Scheme Effective Time | | |
D+2 Business Days
|
|
Delisting by the Company of Shares from Nasdaq | | |
D+2 Business Days
|
|
Settlement of the Consideration | | |
As soon as possible and within 14 days following the Scheme Effective Time
|
|
Long Stop Termination Date | | |
October 25, 2021(6)
|
|
(In millions)
|
| |
2019A
|
| |
2020E
|
| |
2021E
|
| |
2022E
|
| |
2023E
|
| |
2024E
|
| |
2025E
|
| |||||||||||||||||||||
Revenue
|
| | | $ | 1,349 | | | | | $ | 1,116 | | | | | $ | 1,245 | | | | | $ | 1,331 | | | | | $ | 1,421 | | | | | $ | 1,491 | | | | | $ | 1,563 | | |
Adjusted EBITDA(1)
|
| | | $ | 308 | | | | | $ | 251 | | | | | $ | 280 | | | | | $ | 328 | | | | | $ | 363 | | | | | $ | 389 | | | | | $ | 426 | | |
Adjusted EPS(2)
|
| | | $ | 2.52 | | | | | $ | 1.53 | | | | | $ | 1.88 | | | | | $ | 2.85 | | | | | $ | 3.72 | | | | | $ | 4.33 | | | | | $ | 4.93 | | |
CapEx(3)
|
| | | $ | 125 | | | | | $ | 91 | | | | | $ | 91 | | | | | $ | 100 | | | | | $ | 100 | | | | | $ | 100 | | | | | $ | 100 | | |
Adjusted EBITDA – CapEx
|
| | | $ | 183 | | | | | $ | 160 | | | | | $ | 189 | | | | | $ | 228 | | | | | $ | 263 | | | | | $ | 289 | | | | | $ | 326 | | |
Unlevered Free Cash Flows(4)
|
| | | | — | | | | | | — | | | | | $ | 136 | | | | | $ | 161 | | | | | $ | 187 | | | | | $ | 198 | | | | | $ | 218 | | |
(In millions)
|
| |
2019A
|
| |
2020E
|
| |
2021E
|
| |
2022E
|
| |
2023E
|
| |
2024E
|
| |
2025E
|
| |||||||||||||||||||||
Revenue
|
| | | $ | 1,349 | | | | | $ | 1,110 | | | | | $ | 1,222 | | | | | $ | 1,271 | | | | | $ | 1,323 | | | | | $ | 1,364 | | | | | $ | 1,407 | | |
Adjusted EBITDA(1)
|
| | | $ | 308 | | | | | $ | 267 | | | | | $ | 281 | | | | | $ | 296 | | | | | $ | 311 | | | | | $ | 320 | | | | | $ | 339 | | |
Adjusted EPS(2)
|
| | | $ | 2.52 | | | | | $ | 1.73 | | | | | $ | 1.90 | | | | | $ | 2.29 | | | | | $ | 2.79 | | | | | $ | 3.14 | | | | | $ | 3.48 | | |
CapEx(3)
|
| | | $ | 125 | | | | | $ | 90 | | | | | $ | 98 | | | | | $ | 102 | | | | | $ | 106 | | | | | $ | 109 | | | | | $ | 113 | | |
Adjusted EBITDA – CapEx
|
| | | $ | 183 | | | | | $ | 176 | | | | | $ | 184 | | | | | $ | 194 | | | | | $ | 205 | | | | | $ | 211 | | | | | $ | 226 | | |
Unlevered Free Cash Flows(4)
|
| | | | — | | | | | | — | | | | | $ | 127 | | | | | $ | 147 | | | | | $ | 150 | | | | | $ | 149 | | | | | $ | 158 | | |
| | |
Implied Premium
Represented by $39.00 in cash per Share |
| |||
Reference Price Per Share: | | | | | | | |
Unaffected Share Price of $25.87
|
| | | | 50.8% | | |
30-Day VWAP of $21.93
|
| | | | 77.9% | | |
90-Day VWAP of $21.51
|
| | | | 81.3% | | |
180-Day VWAP of $21.85
|
| | | | 78.5% | | |
Pre-COVID VWAP of $23.62
|
| | | | 65.1% | | |
52-Week High of $46.55
|
| | | | (16.2)% | | |
52-Week Low of $15.93
|
| | | | 144.8% | | |
| | |
Multiples
|
| |||
Implied Enterprise Value as a Multiple of: | | | | | | | |
2020E Adjusted EBITDA
|
| | | | 9.1x | | |
2021E Adjusted EBITDA
|
| | | | 8.6x | | |
2022E Adjusted EBITDA
|
| | | | 8.2x | | |
| | |
Multiples
|
| |||
Implied Price as a Multiple of: | | | | | | | |
2020E Adjusted EPS
|
| | | | 22.5x | | |
2021E Adjusted EPS
|
| | | | 20.5x | | |
2022E Adjusted EPS
|
| | | | 17.1x | | |
Announced
|
| |
Acquiror
|
| |
Target
|
| |
EV / LTM EBITDA
|
|
Nov-15 | | |
Diebold, Incorporated
|
| | Wincor Nixdorf Aktiengesellschaft | | |
11.0x
|
|
Jul-16 | | | AGM | | | Outerwall, Inc. | | |
3.5x
|
|
Oct-16 | | | Cardtronics plc | | | DirectCash Payments Inc. | | |
7.7x
|
|
Jul-17 | | | Blackstone, CVC | | | Paysafe Group | | |
12.7x
|
|
Apr-18 | | | Francisco Partners | | | Verifone Systems, Inc. | | |
12.5x
|
|
Feb-20 | | |
The Brink’s Company
|
| | G4S plc | | |
5.5x
|
|
| | |
Premium to
1-Trading Day |
| |
Premium to
30-Trading Day |
| |
Premium to
90-Trading Day |
| |
Premium/(Discount)
to 52-Week High |
| ||||||||||||
Entire Period | | | | | | | | | | | | | | | | | | | | | | | | | |
25th Percentile
|
| | | | 9.8% | | | | | | 20.7% | | | | | | 22.8% | | | | | | (2.7)% | | |
75th Percentile
|
| | | | 38.0% | | | | | | 50.2% | | | | | | 61.3% | | | | | | 16.7% | | |
Calendar Years | | | | | | | | | | | | | | | | | | | | | | | | | |
2015 median
|
| | | | 19.9% | | | | | | 34.5% | | | | | | 41.1% | | | | | | 6.9% | | |
2016 median
|
| | | | 21.2% | | | | | | 39.2% | | | | | | 49.0% | | | | | | 3.5% | | |
2017 median
|
| | | | 14.4% | | | | | | 29.7% | | | | | | 32.5% | | | | | | 8.0% | | |
2018 median
|
| | | | 17.2% | | | | | | 25.1% | | | | | | 35.5% | | | | | | 5.6% | | |
2019 median
|
| | | | 20.1% | | | | | | 37.2% | | | | | | 42.8% | | | | | | 6.9% | | |
2020 median
|
| | | | 25.9% | | | | | | 46.2% | | | | | | 61.9% | | | | | | 10.9% | | |
Name
|
| |
Cash(1)
|
| |
Equity(2)
|
| |
Perquisites /
Benefits(3) |
| |
Total
|
| ||||||||||||
Edward West – Chief Executive Officer and Director
|
| | | $ | 3,688,426 | | | | | $ | 16,461,241 | | | | | $ | 38,831 | | | | | $ | 20,188,498 | | |
Gary W. Ferrera – Chief Financial Officer
|
| | | $ | 2,588,054 | | | | | $ | 5,545,550 | | | | | $ | 38,831 | | | | | $ | 8,172,435 | | |
Dan Antilley – Executive Vice President – Operations and
Chief Information Security Officer |
| | | $ | 1,850,543 | | | | | $ | 2,057,696 | | | | | $ | 43,215 | | | | | $ | 3,951,454 | | |
Stuart Mackinnon – Executive Vice President – Technology & Chief Information Officer
|
| | | $ | 1,604,035 | | | | | $ | 1,668,800 | | | | | $ | 38,831 | | | | | $ | 3,311,666 | | |
Marc Terry – Executive Vice President & Managing Director – International
|
| | | $ | 1,800,011 | | | | | $ | 1,359,519 | | | | | $ | — | | | | | $ | 3,159,530 | | |
Name
|
| |
Unvested
Options |
| |
Vested
Options |
| |
Unvested
Company RSUs |
| |
Unvested
Company PSUs |
| |
Total
|
| |||||||||||||||
Edward West
|
| | | $ | 1,594,170 | | | | | $ | 2,949,022 | | | | | $ | 3,553,524 | | | | | $ | 8,364,525 | | | | | $ | 16,461,241 | | |
Gary W. Ferrera
|
| | | $ | 466,208 | | | | | $ | 1,032,351 | | | | | $ | 1,438,398 | | | | | $ | 2,608,593 | | | | | $ | 5,545,550 | | |
Dan Antilley
|
| | | $ | 195,485 | | | | | $ | — | | | | | $ | 774,462 | | | | | $ | 1,087,749 | | | | | $ | 2,057,696 | | |
Stuart Mackinnon
|
| | | $ | 183,992 | | | | | $ | — | | | | | $ | 461,019 | | | | | $ | 1,023,789 | | | | | $ | 1,668,800 | | |
Marc Terry
|
| | | $ | 146,385 | | | | | $ | — | | | | | $ | 382,707 | | | | | $ | 830,427 | | | | | $ | 1,359,519 | | |
Date
|
| |
Closing per Share Price
|
| |||
January 22, 2021
|
| | | $ | 40.86 | | |
March 29, 2021
|
| | | $ | 38.76 | | |
Name and Address of Beneficial Owner(1)(2):
|
| |
Amount(3)
|
| |
Percent
|
| ||||||
Hudson Executive Capital LP and Affiliates(4)
|
| | | | 8,658,920 | | | | | | 19.2% | | |
BlackRock, Inc.(5)
|
| | | | 5,517,352 | | | | | | 12.2% | | |
The Vanguard Group(6)
|
| | | | 3,805,493 | | | | | | 8.4% | | |
Van Berkom & Associates(7)
|
| | | | 3,542,571 | | | | | | 7.8% | | |
Directors and Named Executive Officers:
|
| |
Amount
|
| |
Percent
|
| ||||||
Douglas L. Braunstein(4)
|
| | | | 8,658,920 | | | | | | 19.1% | | |
Edward H. West
|
| | | | 728,420 | | | | | | 1.6% | | |
Gary W. Ferrera
|
| | | | 142,206 | | | | | | 0.3%* | | |
Mark Rossi
|
| | | | 60,205 | | | | | | 0.1%* | | |
G. Patrick Phillips
|
| | | | 40,693 | | | | | | 0.1%* | | |
Stuart Mackinnon
|
| | | | 36,388 | | | | | | 0.1%* | | |
Juli C. Spottiswood
|
| | | | 35,903 | | | | | | 0.1%* | | |
Dan Antilley
|
| | | | 35,346 | | | | | | 0.1%* | | |
Julie Gardner
|
| | | | 29,528 | | | | | | 0.1%* | | |
Marc Terry
|
| | | | 15,369 | | | | | | 0.0%* | | |
Warren C. Jenson
|
| | | | 14,040 | | | | | | 0.0%* | | |
Rahul Gupta
|
| | | | 10,489 | | | | | | 0.0%* | | |
All Directors and Executive Officers as a Group (17 persons)
|
| | | | 9,892,560 | | | | | | 21.9% | | |
| | |
Page
|
| |||
ARTICLE I
THE ACQUISITION |
| ||||||
| | | | A-8 | | | |
| | | | A-9 | | | |
| | | | A-9 | | | |
ARTICLE II
EFFECT OF THE ACQUISITION ON THE SHARE CAPITAL OF THE COMPANY |
| ||||||
| | | | A-9 | | | |
| | | | A-10 | | | |
| | | | A-12 | | | |
| | | | A-12 | | | |
ARTICLE III
REPRESENTATIONS AND WARRANTIES OF THE COMPANY |
| ||||||
| | | | A-13 | | | |
| | | | A-13 | | | |
| | | | A-14 | | | |
| | | | A-15 | | | |
| | | | A-15 | | | |
| | | | A-16 | | | |
| | | | A-16 | | | |
| | | | A-18 | | | |
| | | | A-20 | | | |
| | | | A-20 | | | |
| | | | A-20 | | | |
| | | | A-22 | | | |
| | | | A-23 | | | |
| | | | A-23 | | | |
| | | | A-24 | | | |
| | | | A-26 | | | |
| | | | A-26 | | | |
| | | | A-28 | | | |
| | | | A-28 | | | |
| | | | A-28 | | | |
| | | | A-28 | | | |
| | | | A-29 | | | |
| | | | A-29 | | | |
| | | | A-30 | | | |
| | | | A-30 | | | |
| | | | A-30 | | | |
| | | | A-30 | | |
| | |
Page
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| |||
ARTICLE IV
REPRESENTATIONS AND WARRANTIES OF BIDCO |
| ||||||
| | | | A-31 | | | |
| | | | A-31 | | | |
| | | | A-31 | | | |
| | | | A-32 | | | |
| | | | A-32 | | | |
| | | | A-32 | | | |
| | | | A-32 | | | |
| | | | A-33 | | | |
| | | | A-33 | | | |
| | | | A-34 | | | |
| | | | A-34 | | | |
ARTICLE V
CONDUCT OF BUSINESS PENDING THE ACQUISITION |
| ||||||
| | | | A-34 | | | |
| | | | A-38 | | | |
ARTICLE VI
ADDITIONAL AGREEMENTS |
| ||||||
| | | | A-38 | | | |
| | | | A-39 | | | |
| | | | A-41 | | | |
| | | | A-43 | | | |
| | | | A-43 | | | |
| | | | A-45 | | | |
| | | | A-46 | | | |
| | | | A-46 | | | |
| | | | A-47 | | | |
| | | | A-47 | | | |
| | | | A-48 | | | |
| | | | A-50 | | | |
| | | | A-51 | | | |
| | | | A-56 | | | |
| | | | A-56 | | | |
| | | | A-56 | | | |
| | | | A-56 | | | |
| | | | A-56 | | | |
| | | | A-57 | | | |
| | | | A-57 | | |
| | |
Page
|
| |||
ARTICLE VII
CONDITIONS OF THE ACQUISITION |
| ||||||
| | | | A-58 | | | |
| | | | A-58 | | | |
| | | | A-59 | | | |
| | | | A-59 | | | |
| | | | A-59 | | | |
ARTICLE VIII
TERMINATION |
| ||||||
| | | | A-60 | | | |
| | | | A-62 | | | |
| | | | A-63 | | | |
| | | | A-63 | | | |
ARTICLE IX
GENERAL PROVISIONS |
| ||||||
| | | | A-64 | | | |
| | | | A-64 | | | |
| | | | A-64 | | | |
| | | | A-64 | | | |
| | | | A-66 | | | |
| | | | A-74 | | | |
| | | | A-75 | | | |
| | | | A-75 | | | |
| | | | A-75 | | | |
| | | | A-75 | | | |
| | | | A-76 | | | |
| | | | A-76 | | | |
| | | | A-76 | | | |
| | | | A-77 | | | |
| | | | A-77 | | | |
| | | | A-77 | | | |
| | | | A-78 | | |
|
2021 Company PSU
|
| | | | A-5 | | |
|
2021 Company RSU
|
| | | | A-4 | | |
|
2021 Option
|
| | | | A-3 | | |
|
Acceptable Confidentiality Agreement
|
| | | | A-43 | | |
|
Acquisition
|
| | | | A-1 | | |
|
Acquisition Proposal
|
| | | | A-44 | | |
|
Action
|
| | | | A-18 | | |
|
Affiliate
|
| | | | A-80 | | |
|
Agreement
|
| | | | A-1 | | |
|
Alternative Acquisition Agreement
|
| | | | A-80 | | |
|
Alternative Financing
|
| | | | A-61 | | |
|
Alternative Financing Commitment Letter
|
| | | | A-61 | | |
|
Anti-Corruption Laws
|
| | | | A-80 | | |
|
Anti-Money Laundering Laws
|
| | | | A-81 | | |
|
Antitrust or Foreign Investment Law
|
| | | | A-51 | | |
|
Applicable Date
|
| | | | A-12 | | |
|
Articles of Association
|
| | | | A-9 | | |
|
Audited Financial Statements
|
| | | | A-14 | | |
|
Bankruptcy and Equity Exception
|
| | | | A-11 | | |
|
Benefit Plan
|
| | | | A-81 | | |
|
BidCo Common Stock
|
| | | | A-4 | | |
|
BidCo Disclosure Letter
|
| | | | A-32 | | |
|
BidCo Group
|
| | | | A-50 | | |
|
BidCo Information
|
| | | | A-47 | | |
|
BidCo Material Adverse Effect
|
| | | | A-71 | | |
|
BidCo Option
|
| | | | A-4 | | |
|
BidCo PSU
|
| | | | A-5 | | |
|
BidCo Related Party
|
| | | | A-81 | | |
|
BidCo Responsibility Information
|
| | | | A-47 | | |
|
BidCo RSU
|
| | | | A-5 | | |
|
BidCo Trading Price
|
| | | | A-81 | | |
|
Board
|
| | | | A-1 | | |
|
Business Day
|
| | | | A-81 | | |
|
CA 2006
|
| | | | A-1 | | |
|
Capitalization Date
|
| | | | A-9 | | |
|
Card Association
|
| | | | A-82 | | |
|
Card Association Rules
|
| | | | A-82 | | |
|
CARES Act
|
| | | | A-82 | | |
|
Cash Consideration
|
| | | | A-3 | | |
|
Catalyst
|
| | | | A-1 | | |
|
Catalyst Agreement
|
| | | | A-1 | | |
|
Catalyst Confidentiality Agreement
|
| | | | A-84 | | |
|
Catalyst Payments
|
| | | | A-77 | | |
|
Catalyst Termination Fee
|
| | | | A-1 | | |
|
Certificate of Incorporation
|
| | | | A-9 | | |
|
Change of Recommendation
|
| | | | A-46 | | |
|
Circular
|
| | | | A-82 | | |
|
Clean Team Agreement
|
| | | | A-54 | | |
|
Clearances
|
| | | | A-70 | | |
|
Code
|
| | | | A-19 | | |
|
Commitment Letter
|
| | | | A-34 | | |
|
Company
|
| | | | A-1 | | |
|
Company Affiliate Transaction
|
| | | | A-30 | | |
|
Company Credit Facilities
|
| | | | A-82 | | |
|
Company Disclosure Letter
|
| | | | A-7 | | |
|
Company Employees
|
| | | | A-18 | | |
|
Company Intellectual Property
|
| | | | A-26 | | |
|
Company Notice
|
| | | | A-44 | | |
|
Company Plan
|
| | | | A-18 | | |
|
Company PSU
|
| | | | A-5 | | |
|
Company Requisite Vote
|
| | | | A-82 | | |
|
Company Revolving Credit Facility
|
| | | | A-82 | | |
|
Company RSU
|
| | | | A-4 | | |
|
Company Share Plans
|
| | | | A-3 | | |
|
Company Shareholders
|
| | | | A-1 | | |
|
Company Shareholders Meetings
|
| | | | A-49 | | |
|
Company Shares
|
| | | | A-9 | | |
|
Company Software
|
| | | | A-27 | | |
|
Company Term Credit Facility
|
| | | | A-82 | | |
|
Company Termination Payment
|
| | | | A-83 | | |
|
Compliant
|
| | | | A-83 | | |
|
Confidentiality Agreement
|
| | | | A-54 | | |
|
Confidentiality Agreements
|
| | | | A-54 | | |
|
Consideration
|
| | | | A-3 | | |
|
Continuing Employees
|
| | | | A-55 | | |
|
Contract
|
| | | | A-83 | | |
|
control
|
| | | | A-83 | | |
|
Court
|
| | | | A-83 | | |
|
Court Hearing
|
| | | | A-83 | | |
|
Court Meeting
|
| | | | A-83 | | |
|
Court Order
|
| | | | A-84 | | |
|
COVID-19 Response
|
| | | | A-42 | | |
|
Customers
|
| | | | A-31 | | |
|
Debt Fee Letter
|
| | | | A-35 | | |
|
Debt Offer
|
| | | | A-59 | | |
|
Debt Offer Documents
|
| | | | A-59 | | |
|
Debt Offers
|
| | | | A-59 | | |
|
Definitive Financing Agreements
|
| | | | A-61 | | |
|
Delisting
|
| | | | A-54 | | |
|
DOJ
|
| | | | A-51 | | |
|
DTC
|
| | | | A-6 | | |
|
Effective Date
|
| | | | A-2 | | |
|
End Date
|
| | | | A-73 | | |
|
Environmental Laws
|
| | | | A-29 | | |
|
Equity Award Exchange Ratio
|
| | | | A-84 | | |
|
ERISA
|
| | | | A-18 | | |
|
ERISA Affiliate
|
| | | | A-84 | | |
|
Exchange Act
|
| | | | A-12 | | |
|
Excluded Information
|
| | | | A-84 | | |
|
Excluded Shares
|
| | | | A-84 | | |
|
Financial Advisor
|
| | | | A-29 | | |
|
Financing
|
| | | | A-35 | | |
|
Financing Source Related Parties
|
| | | | A-77 | | |
|
Financing Sources
|
| | | | A-34 | | |
|
Financing Uses
|
| | | | A-36 | | |
|
FLSA
|
| | | | A-21 | | |
|
FTC
|
| | | | A-51 | | |
|
GAAP
|
| | | | A-84 | | |
|
General Meeting
|
| | | | A-84 | | |
|
Government Official
|
| | | | A-84, A-85 | | |
|
Governmental Entity
|
| | | | A-85 | | |
|
Hazardous Materials
|
| | | | A-29 | | |
|
Hedge Counterparty
|
| | | | A-68 | | |
|
HSR Act
|
| | | | A-12 | | |
|
Indemnified Party
|
| | | | A-57 | | |
|
Indenture
|
| | | | A-85 | | |
|
Information Privacy and Security Laws
|
| | | | A-85 | | |
|
Intellectual Property
|
| | | | A-85 | | |
|
Intervening Event
|
| | | | A-86 | | |
|
IRS
|
| | | | A-19 | | |
|
IT Assets
|
| | | | A-86 | | |
|
JV Entity
|
| | | | A-8 | | |
|
knowledge
|
| | | | A-86 | | |
|
Law
|
| | | | A-86 | | |
|
Leased Real Property
|
| | | | A-86 | | |
|
Leases
|
| | | | A-86 | | |
|
Licensed Intellectual Property
|
| | | | A-26 | | |
|
Licenses
|
| | | | A-12 | | |
|
Lien
|
| | | | A-86 | | |
|
Marketing Period
|
| | | | A-87 | | |
|
Material Adverse Effect
|
| | | | A-88 | | |
|
Material Contract
|
| | | | A-17 | | |
|
MGCL
|
| | | | A-1 | | |
|
Multiemployer Plan
|
| | | | A-19 | | |
|
Nasdaq
|
| | | | A-89 | | |
|
Nominee
|
| | | | A-89 | | |
|
Non-U.S. Company Plans
|
| | | | A-20 | | |
|
Notice Period
|
| | | | A-46 | | |
|
OFAC
|
| | | | A-31 | | |
|
Open Source Software
|
| | | | A-89 | | |
|
Option
|
| | | | A-3 | | |
|
Owned Intellectual Property
|
| | | | A-26 | | |
|
Owned Real Property
|
| | | | A-89 | | |
|
Parties
|
| | | | A-1 | | |
|
Party
|
| | | | A-1 | | |
|
Payoff Amount
|
| | | | A-59 | | |
|
Permitted Liens
|
| | | | A-89 | | |
|
Person
|
| | | | A-90 | | |
|
Personal Information
|
| | | | A-90 | | |
|
Privacy Policies
|
| | | | A-28 | | |
|
Proceeding
|
| | | | A-57 | | |
|
Proxy Statement
|
| | | | A-26 | | |
|
Real Property
|
| | | | A-90 | | |
|
Receiving Agent
|
| | | | A-6 | | |
|
Recommendation
|
| | | | A-48 | | |
|
Related Party
|
| | | | A-90 | | |
|
Representative
|
| | | | A-90 | | |
|
Required Information
|
| | | | A-90 | | |
|
Sanctioned Person
|
| | | | A-91 | | |
|
Satisfaction Date
|
| | | | A-72 | | |
|
Scheduled Court Hearing Date
|
| | | | A-72 | | |
|
Scheme
|
| | | | A-91 | | |
|
Scheme Documentation
|
| | | | A-91 | | |
|
SEC
|
| | | | A-13 | | |
|
SEC Reports
|
| | | | A-13 | | |
|
Securities Act
|
| | | | A-13 | | |
|
Senior Notes
|
| | | | A-91 | | |
|
Software
|
| | | | A-91 | | |
|
SOX
|
| | | | A-13 | | |
|
subsidiaries
|
| | | | A-91 | | |
|
subsidiary
|
| | | | A-91 | | |
|
Superior Proposal
|
| | | | A-91 | | |
|
Suppliers
|
| | | | A-31 | | |
|
Takeover Law
|
| | | | A-29 | | |
|
Tax Return
|
| | | | A-25 | | |
|
Taxes
|
| | | | A-25 | | |
|
Trade Laws
|
| | | | A-31 | | |
|
Transaction Documents
|
| | | | A-92 | | |
|
Transaction Litigation
|
| | | | A-67 | | |
|
U.S.
|
| | | | A-97 | | |
|
Union
|
| | | | A-21 | | |
|
Voting Record Time
|
| | | | A-92 | | |
|
Warrant Documentation
|
| | | | A-92 | | |
|
Warrants
|
| | | | A-93 | | |
|
Willful Breach
|
| | | | A-93 | | |
| | | |
COMPANY:
CARDTRONICS PLC |
| | | | |||
| | | | By: | | |
/s/ Mark Rossi
Name: Mark Rossi
Title: Chairman |
| | ||
| | | |
COMPANY SUB:
CARDTRONICS USA, INC. |
| | | | |||
| | | | By: | | |
/s/ Paul Carbonelli
Name: Paul Carbonelli
Title: Associate General Counsel & Assistant Secretary |
| |
| | | |
BIDCO:
NCR CORPORATION |
| | | | |||
| | | | By: | | |
/s/ Michael Hayford
Name: Michael Hayford
Title: President and Chief Executive Officer |
| |
| | *Registered holder(s) | | | |
HEC Master Fund LP (2, 463, 602),
HEC SPV I LP (6,181,278) |
| |
| | *Beneficial owner(s) | | | |
Hudson Executive Capital LP (8,644,880),
HEC Management GP LLC (8,644,880), and Douglas Braunstein (8,644,880) |
| |
| | Total number of shares | | | | 8,644,880 | | |
| Executed as a deed by — Douglas Braunstein | | | | |
| | | |
Signature
|
|
| in the presence of: | | |
|
|
|
Signature of witness
Name of witness Address of witness Occupation of witness |
| | | |
| |
1. Number of ordinary shares
|
| | |
2. Number of
ordinary shares under option |
| | |
3. Interests in
ordinary shares arising from loan stock |
| | |
4. *Registered
owner |
| | |
5. *Beneficial
owner |
| | ||||||
| | 8,088 | | | | | | 0 | | | | | | | 0 | | | | |
Douglas Braunstein
|
| | |
Douglas Braunstein
|
| |
|
IN THE HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES COMPANIES COURT (ChD) |
| |
CR-2021-000520
|
|
|
For each Scheme Share:
|
| |
US$39.00 in cash
|
|
| Executed as a deed by — | | | | |
| | | |
Signature
|
|
| in the presence of: | | | | |
| Signature of witness | | |
|
|
| Name of witness | | |
|
|
| Address of witness | | |
|
|
| Occupation of witness | | |
|
|
| |
1. Number of ordinary
shares |
| | |
2. Number of ordinary
shares under option |
| | |
3. Interests in ordinary
shares arising from loan stock |
| | |
4. *Registered owner
|
| | |
5. *Beneficial owner
|
| |
| | | | | | | | | | | | | | | | | | | | |
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