공시 • Nov 04
Teledyne Technologies Incorporated (NYSE:TDY) entered into an agreement to acquire Micropac Industries, Inc. (OTCPK:MPAD) for $53 million Teledyne Technologies Incorporated (NYSE:TDY) entered into an agreement to acquire Micropac Industries, Inc. (OTCPK:MPAD) for $53 million on November 1, 2024. As per of consideration Micropac shareholders will receive $20 for each shares of Micropac. Micropac will pay $1.6 million to Teledyne in case of termination. The transaction is approved by each company board and Micropac Shareholders. The transaction is subject to regulatory approvals. The transaction is expect to close in the fourth quarter of 2024.
Mesirow Financial, Inc. acted as financial and fairness opinion provider to Micropac Industries. Scott E. Westwood of McGuireWoods LLP acted as legal advisor to Teledyne Technologies. Tom D. Harris, Daniel P. Malone and Joshua C. Reisman of Haynes and Boone, LLP acted as legal advisor to Micropac Industries. 공시 • Feb 08
Micropac Industries, Inc., Annual General Meeting, Mar 08, 2024 Micropac Industries, Inc., Annual General Meeting, Mar 08, 2024, at 10:00 Central Standard Time. Agenda: To elect six directors to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified; and to transact such other business that may properly be brought before the meeting or any adjournment thereof. 공시 • Dec 08
Micropac Industries, Inc. Approves Special Dividend, Payable on or About February 9, 2024 On December 5, 2023 the Board of Directors of Micropac Industries, Inc. approved the payment of a special dividend of $0.10 per share for shareholders of record as of January 10, 2024. It is anticipated that this dividend will be paid to the Company's shareholders on or about February 9, 2024. 공시 • Sep 09
Micropac Industries, Inc. Elects Robert Patrick Hempel as Director to the Board Micropac Industries, Inc. elected Mr. Robert Patrick Hempel, (66), as a director to the board. Mr. Hempel has served as the (Managing Director) of Hanseatische Waren-Gesellschaft MBH & Co., KG, Bremen, Germany since 1994. 공시 • Aug 12
Micropac Industries, Inc. Announces Demise of Heinz Werner Hempel, Director On August 8, 2023, Micropac Industries, Inc. announced that director, Heinz Werner Hempel, passed away. Mr. Hempel was the Company’s majority shareholder and an original founder. 공시 • Feb 11
Micropac Industries, Inc., Annual General Meeting, Mar 09, 2023 Micropac Industries, Inc., Annual General Meeting, Mar 09, 2023, at 11:00 Central Standard Time. Agenda: To elect six directors to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified; to consider advisory vote on compensation of the company's named executives; to consider advisory vote on the frequency of future advisory votes on executive compensation; to consider the adoption of the Micropac Industries, Inc. 2023 Equity Incentive Plan; and to transact such other business that may properly be brought before the meeting or any adjournment thereof. 공시 • Dec 10
Micropac Industries, Inc. Approves Payment of Special Dividend, Payable on or About February 11, 2023 On December 7, 2022 the Board of Directors of Micropac Industries, Inc. approved the payment of a special dividend of $0.10 per share for shareholders of record as of January 11, 2023. It is anticipated that this dividend will be paid to the Company’s shareholders on or about February 11, 2023. 공시 • Feb 10
Micropac Industries, Inc., Annual General Meeting, Mar 11, 2022 Micropac Industries, Inc., Annual General Meeting, Mar 11, 2022, at 11:00 Central Standard Time. Agenda: To elect six directors to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified; and to transact such other business that may properly be brought before the meeting or any adjournment thereof. 공시 • Dec 11
Micropac Industries, Inc. Approves Special Dividend, Payable on or About February 10, 2022 The Board of Directors of Micropac Industries, Inc. approved the payment of a special dividend of $0.10 per share for shareholders of record as of January 11, 2022. It is anticipated that this dividend will be paid to the Company’s shareholders on or about February 10, 2022. 공시 • Feb 12
Micropac Industries, Inc., Annual General Meeting, Mar 05, 2021 Micropac Industries, Inc., Annual General Meeting, Mar 05, 2021, at 11:00 Central Standard Time. Agenda: To elect six directors to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified; and to transact such other business that may properly be brought before the meeting or any adjournment thereof. 공시 • Dec 02
Micropac Industries, Inc. Announces Resignation of Richard K. Hoesterey as Director The Board of Directors accepted Richard K. Hoesterey resignation as a member of the Board of Directors of Micropac Industries, Inc., effective November 30, 2020. Such resignation related to Mr. Hoesterey's retirement. It was not related to disagreement between Mr. Hoesterey and management or the Board of Directors.