25 results
8-K
IVAC
Intevac, Inc.
10 Dec 13
Appointment of New Independent Director
12:00am
with respect to the Company; (c) initiate any shareholder proposals; (d) call, seek to call or request a special meeting of stockholders; or (e) make certain
8-K
EX-10.1
IVAC
Intevac, Inc.
10 Dec 13
Appointment of New Independent Director
12:00am
of the nominees of the Board at any stockholder meeting;
(e) call, seek to call, or to request the calling of, a special meeting of the stockholders
8-K
EX-3.1
IVAC
Intevac, Inc.
15 Mar 12
Amendments to Articles of Incorporation or Bylaws
12:00am
OFFICES
REGISTERED OFFICE
OTHER OFFICES
ARTICLE II - MEETINGS OF STOCKHOLDERS
PLACE OF MEETINGS
ANNUAL MEETING
SPECIAL MEETING
ADVANCE NOTICE PROCEDURES … MEETING
A special meeting of the stockholders may be called as set forth in this corporation’s certificate of incorporation.
No business may
8-K
EX-3.1
IVAC
Intevac, Inc.
19 Nov 08
Amendments to Articles of Incorporation or Bylaws
12:00am
OFFICES
ARTICLE II — MEETINGS OF STOCKHOLDERS
PLACE OF MEETINGS
ANNUAL MEETING
SPECIAL MEETING
ADVANCE NOTICE PROCEDURES; NOTICE OF STOCKHOLDERS’ MEETINGS … by the Board. At the annual meeting, directors shall be elected and any other proper business may be transacted.
2.3 SPECIAL MEETING
A special
8-K
EX-3.1
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23 Jul 07
Material Modifications to Rights of Security Holders
12:00am
8-K
EX-3.2
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23 Jul 07
Material Modifications to Rights of Security Holders
12:00am
8-K
EX-99.2
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4 May 07
Other Events
12:00am
DEFA14A
cxiilhe7x
4 May 07
Additional proxy soliciting materials
12:00am
8-K
EX-99.3
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4 May 07
Other Events
12:00am
8-K
EX-99.1
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4 May 07
Other Events
12:00am
8-K
EX-3.2
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1 Nov 06
Amendments to Articles of Incorporation or Bylaws
12:00am
SC TO-I/A
EX-99
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21 Jun 02
Issuer tender offer statement (amended)
12:00am
SC TO-I/A
EX-99
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6 Jun 02
Issuer tender offer statement (amended)
12:00am
SC TO-I
EX-99
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8 May 02
Issuer tender offer statement
12:00am