Majority Stockholders of Argyle Security, Inc. Announce Change in Composition of the Board of Directors
2009年10月2日 - 8:11AM
PRニュース・ワイアー (英語)
STAMFORD, Conn., Oct. 1 /PRNewswire/ -- MML Capital Partners LLC,
as advisor to, and on behalf of, Mezzanine Management Fund IV A,
L.P. and Mezzanine Management Fund IV Coinvest A, L.P.
(collectively, "MML"), as part of the majority stockholder group of
Argyle Security, Inc. (OTC Bulletin Board: ARGL) ("Argyle"), today
announced that stockholders of Argyle holding more than a majority
of the voting power of the capital stock entitled to vote executed
a written consent to amend and restate Argyle's bylaws (the
"Amended Bylaws") for purposes of, among other things, expanding
the number of directors constituting the entire Argyle board from
six (6) to fourteen (14) directors. These stockholders also
appointed and elected employees of entities affiliated with MML to
fill the eight (8) newly created directorships. MML had previously
been involved in non-binding discussions with Argyle involving a
potential transaction; however, due to the continued deteriorating
operating and financial performance of Argyle and its subsidiaries,
MML determined that a negotiated transaction on the terms under
discussion was no longer viable. MML also filed an application with
the Delaware Court of Chancery under Section 225 of the Delaware
General Corporation Law to hear and confirm the validity of the
majority stockholder actions in adopting the Amended Bylaws and
filling the eight (8) newly created directorships in the Argyle
board. As part of this application, MML has requested the Court to
promptly enter a status quo order permitting the incumbent
directors and management to continue to manage Argyle's day-to-day
operations during the pendency of this proceeding, but preventing
them from taking any corporate actions not conducted in the
ordinary course of business. By taking control of the Argyle board
in this manner, the majority stockholders desire to continue
Argyle's operations with minimum disruptions. Before a specific
plan to stabilize Argyle's business can be developed, the newly
constituted Argyle board expects to direct a thorough evaluation of
all of the operations of Argyle and its subsidiaries. Formed in
2005 and headquartered in San Antonio, TX, Argyle is a provider of
services and solutions in the physical electronic security
industry. MML Capital Partners is a leading pan-European and
transatlantic independent investment firm with over euro 1.5
billion invested across 11 countries during the last 20 years. MML
has offices in London, Paris, Frankfurt and Stamford, CT. Safe
Harbor Certain statements in this press release constitute
forward-looking statements within the meaning of the Private
Securities Litigation Reform Act of 1995, as amended. When used in
this press release, words such as "will," "believe," "expect,"
"anticipate," "encouraged," "foresees," "forecasts," "estimates"
and similar expressions identify forward-looking statements. The
forward-looking statements are subject to risks and uncertainties,
including the possibility that the majority stockholder actions in
adopting the Amended Bylaws and filling the eight (8) newly created
directorships are determined to be invalid by the Delaware Court of
Chancery, the effect of the majority stockholder actions on the
Company's customer relationships, operating results and business
generally, the risk that the majority stockholder actions disrupt
current plans and operations and the potential difficulties in
employee relations, the results of the evaluation of the Company's
operations and assets, the effect of any business or operation
strategies adopted as a result of such evaluation, the impact
resulting from downturns in economic conditions generally or the
Company's business, or the state of the corporate credit markets.
Consider these factors carefully in evaluating the forward-looking
statements. The risk factors listed in Argyle's Form 10-K for the
year ended December 31, 2008 and subsequently filed Forms 10-Q and
8-K also provide examples of risks, uncertainties and events that
could cause actual results to differ materially from those
contained in forward-looking statements. The forward-looking
statements made herein are only made as of the date of this press
release and MML undertakes no obligation to publicly update such
forward-looking statements and is not responsible for changes made
to this press release for Internet or wire services. DATASOURCE:
MML Capital Partners LLC CONTACT: Erica Lockhart, Investor
Relations Manager of MML Capital Partners, +44 (0) 20 7024 2200,
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