Argyle Security and MML Capital Partners Announce Change in Composition of the Board of Directors and Initiative to Develop Stra
2009年10月14日 - 7:40AM
PRニュース・ワイアー (英語)
SAN ANTONIO, Oct. 13 /PRNewswire-FirstCall/ -- Argyle Security,
Inc., (OTC Bulletin Board: ARGL) ("Argyle" or the "Company"), a
service and solutions provider in the physical electronic security
industry, announced today that it has confirmed and ratified the
actions taken by the majority stockholder group led by 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 a result, MML has dismissed without
prejudice its application with the Delaware Court of Chancery under
Section 225 of the Delaware General Corporation Law. In connection
with this announcement, the number of directors constituting the
entire Argyle Board has been reduced from fourteen to seven.
Directors affiliated with MML constitute four of the seven
directors and consist of James Read, Robert Davies, Mark Evers and
Shawn St. Jean. The other three remaining board members are Roni
Chaimovski, Bob Marbut, and Dean H. Blythe. Each of the following
directors resigned from Argyle's board: Lloyd Campbell, Wesley
Clark, Bradley Jay, Bal Johal, Luke Jones, John Smith and Ian
Wallis. No changes were made to the existing Argyle management
team. After several months of negotiating the terms of a potential
transaction, Argyle and MML each believe that stakeholders,
customers and employees will benefit from the change in the Board's
composition. The management team and the newly constituted Board
share a strong desire to continue Argyle's operations with minimal
disruptions as they develop a strategic plan for Argyle's business.
Ron Chaimovski, Executive Chairman of Argyle, stated, "The Argyle
management team and Board will work together to update the
Company's strategic plan to take advantage of current market
opportunities and enable Argyle to maintain its leadership position
in the corrections and commercial security markets." About Argyle
Security, Inc. Formed in 2005 and headquartered in San Antonio, TX,
Argyle is a provider of services and solutions in the physical
electronic security industry. In July 2007, Argyle acquired ISI
Security Group, Inc. ISI Security Group's operations are in both
the corrections and commercial sectors, and also include the assets
and operations acquired as a result of the acquisitions of PDI,
Com-Tec and Fire Quest during 2008. Argyle's channel focus is Video
Surveillance, Access Control, Perimeter Protection, Intrusion
Protection, Fire Detection and Threat Analysis, serving selected
commercial, governmental and residential markets. Argyle currently
has two reporting segments: "Argyle Corrections" and "Argyle
Commercial Security". Argyle Corrections is the controlling entity
for business units consisting of ISI, PDI, Com-Tec and MCS and is
one of the nation's largest providers of detention equipment
products and service solutions, as well as turnkey, electronic
security systems. These systems include unique engineering
competencies and proprietary software products. Currently,
MCS-Commercial Fire & Security and MCS Federal Systems comprise
Argyle Commercial Security. Argyle Commercial Security focuses on
the commercial security sector and provides turnkey, electronic
security systems to the commercial and government markets. Please
visit http://www.argylesecurity.com/ for additional information on
Argyle. About MML Capital Partners 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, as they relate to the company
or its management, as well as assumptions made by and information
currently available to the Company's management identify
forward-looking statements. The forward-looking statements are
subject to risks and uncertainties, including the possibility that
legal proceedings that may be instituted against the Company and/or
others relating to the changes in the board composition, the effect
of the announcement of these board changes on the Company's
customer relationships, operating results and business generally,
the risk that these board changes disrupt current plans and
operations and the potential difficulties in employee relations
resulting therefrom, and downturns in economic conditions
generally, 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 the
Company'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 the Company
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. CONTACT: Argyle Security,
Inc. Bob Marbut, CEO, Roni Chaimovski, Executive Chairman, or Don
Neville, EVP and CFO, all of Argyle Security, Inc., (212) 245-2700
NY, (210) 495-5245 TX, (001) 972-545-212-911 Tel Aviv MML Capital
Partners Erica Lockhart Investor Relations Manager Tel +44 (0) 20
7024 2200 Email: DATASOURCE: Argyle Security, Inc. CONTACT: Bob
Marbut, CEO, Roni Chaimovski, Executive Chairman, or Don Neville,
EVP and CFO, all of Argyle Security, Inc., +1-212-245-2700 NY,
+1-210-495-5245 TX, +972-545-212-911 Tel Aviv; or MML Capital
Partners, Erica Lockhart , Investor Relations Manager Tel +44 (0)
20-7024-2200 , Web Site: http://www.argylesecurity.com/
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