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Share Name | Share Symbol | Market | Type |
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Endo International PLC | NASDAQ:ENDP | 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% | 0.2926 | 0.29 | 0.294 | 0 | 01:00:00 |
UNITED STATES SECURITY AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF
THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 1)
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)). |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to Section 240.14a-12 |
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Endo International plc |
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(Name of Registrant as Specified in Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
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Payment of Filing Fee (check the appropriate box): |
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No fee required |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined)
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Proposed maximum aggregate value of transaction
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Total fee paid
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid
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Form, Schedule or Registration Statement No.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual General Meeting of Shareholders to Be Held on June 8, 2017.
ENDO INTERNATIONAL PLC |
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ENDO INTERNATIONAL PLC | ||
FIRST FLOOR, MINERVA HOUSE SIMMONSCOURT ROAD, BALLSBRIDGE DUBLIN 4, IRELAND ATTN: ORLA DUNLEA |
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Voting Items |
The Board of Directors recommends you vote FOR the election of all of the following Directors to serve until the next Annual General Meeting of Shareholders or until their successors are duly elected and qualified: |
1. | Election of Directors to serve until the next Annual General Meeting of the Shareholders | |||||||
Nominees: | ||||||||
1a. | Roger H. Kimmel | |||||||
1b. | Paul V. Campanelli | |||||||
1c. | Shane M. Cooke | |||||||
1d. | Nancy J. Hutson, Ph.D. | |||||||
1e. | Michael Hyatt | |||||||
1f. | Douglas S. Ingram | |||||||
1g. | William P. Montague | |||||||
1h. | Todd B. Sisitsky | |||||||
1i. | Jill D. Smith |
The Board of Directors recommends you vote FOR the following proposals: | ||||
2. | To approve the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the year ending December 31, 2017 and to authorize the Board of Directors, acting through the Audit Committee, to determine the independent registered public accounting firms remuneration. | |||
3. | To approve, by advisory vote, named executive officer compensation. | |||
The Board of Directors recommends you vote 1 YEAR on the following proposal: | ||||
4. | To approve, by advisory vote, the frequency of future advisory votes on named executive officer compensation. | |||
The Board of Directors recommends you vote FOR the following proposals: | ||||
5. | To approve the amendment of the Companys Memorandum of Association. | |||
6. | To approve the amendment of the Companys Articles of Association. | |||
7. | To approve the amendment of the Companys Amended and Restated 2015 Stock Incentive Plan. |
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