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Form PREM14A
ATHENAHEALTH INC filed this Form PREM14A on 12/04/2018
Document Outline
Entire Document (2007.4 KB)
Subdocument 1 - PREM14A - PREM14A
Page 1 - UNITED STATES
Page 2 - athenahealth or the Company ), will be held on [ ], 2019, at [ ] Eastern Time at [ ]. You are cordia
Page 3 - ATHENAHEALTH, INC.
Page 4 - If you fail to return your proxy, vote by telephone or through the Internet or attend the special me
Page 5 - TABLE OF CONTENTS
Page 6 - N/A
Page 7 - N/A
Page 8 - SUMMARY TERM SHEET
Page 9 - The Special Meeting (see page [ ])
Page 10 - Recommendation of the Board; Reasons for Recommending the Adoption of the Merger Agreement (see page
Page 11 - to the Merger or as to how such stockholder or other person should otherwise act with respect to the
Page 12 - Treatment of Equity Awards (see page [ ])
Page 13 - Conditions to the Merger (see page [ ])
Page 14 - Financing (see page [ ])
Page 15 - Termination of the Merger Agreement (see page [ ])
Page 16 - Termination Fees (see page [ ])
Page 17 - Additional Information (see page [ ])
Page 18 - QUESTIONS AND ANSWERS ABOUT THE SPECIAL MEETING AND THE MERGER
Page 19 - AGAINST the proposal.
Page 20 - N/A
Page 21 - FOR the proposal to adopt the Merger Agreement, FOR the approval of the non-binding compensation adv
Page 22 - FOR each of the proposals.
Page 23 - N/A
Page 24 - Innisfree )
Page 25 - CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS
Page 26 - PARTIES TO THE MERGER
Page 27 - THE SPECIAL MEETING
Page 28 - Record Date and Quorum
Page 29 - AGAINST the proposal. In addition, even if a quorum is not present at the special meeting, the affir
Page 30 - YOU SHOULD NOT SEND IN YOUR SHARE CERTIFICATE(S) WITH YOUR PROXY CARD. A letter of transmittal with
Page 31 - Stockholder List
Page 32 - PROPOSAL 1: ADOPTION OF THE MERGER AGREEMENT
Page 33 - PROPOSAL 2: NON-BINDING COMPENSATION ADVISORY PROPOSAL
Page 34 - PROPOSAL 3: AUTHORITY TO ADJOURN THE SPECIAL MEETING
Page 35 - THE MERGER
Page 36 - November 22 Letter ), setting out its view that the Company could better pursue and ultimately fulfi
Page 37 - May 2018 Model ). The Board discussed with management and its advisors the process by which the proj
Page 38 - June 6 Release ) announcing that the Board had determined to initiate a formal process to explore st
Page 39 - July 16 Meeting ) attended by members of senior management and representatives of Centerview, Lazard
Page 40 - September 24 Meeting ) attended telephonically by members of senior management and representatives o
Page 41 - October 2018 Model described under the section captioned Certain Financial Projections below.
Page 42 - November 11 Meeting ) attended by members of senior management and representatives of Centerview, La
Page 43 - Reasons for Recommending the Adoption of the Merger Agreement
Page 44 - N/A
Page 45 - N/A
Page 46 - Certain Financial Projections Utilized in Connection with the Merger
Page 47 - N/A
Page 48 - GAAP ) (including because certain metrics are non-GAAP measures, and the forecasts contained therein
Page 49 - Opinion of Centerview Partners LLC
Page 50 - N/A
Page 51 - Summary of Centerview Financial Analysis
Page 52 - EV , as a multiple of Wall Street research analyst consensus estimated earnings before interest expe
Page 53 - Selected Transactions Analysis
Page 54 - Discounted Cash Flow Analysis
Page 55 - Other Factors
Page 56 - Veritas ), the sponsor of Parent, or Elliott Management Corporation, a stockholder of the Company an
Page 57 - any matter relating thereto. Lazard s opinion was necessarily based on economic, monetary, market an
Page 58 - The summary of the analyses and reviews provided below includes information presented in tabular for
Page 59 - comparable companies, was as follows:
Page 60 - N/A
Page 61 - LTM ) before each transaction was announced. The EBITDA amounts for the target companies were based
Page 62 - Discounted Cash Flow Analysis
Page 63 - Other Analyses and Reviews
Page 64 - Interests of Directors and Executive Officers in the Merger
Page 65 - Summary Tables
Page 66 - Executive Officer Vested Equity Awards Summary Table
Page 67 - Executive Officer Unvested Equity Awards Summary Table
Page 68 - Change in Control Severance Benefits for Executive Officers
Page 69 - Golden Parachute Compensation
Page 70 - Director and Officer Indemnification and Insurance
Page 71 - indemnified parties ), against any costs or expenses, including with respect to matters existing or
Page 72 - Consequences if the Merger is Not Completed
Page 73 - Financing of the Merger
Page 74 - IRS ) with respect to the statements made and the conclusions reached in the following summary. No a
Page 75 - U.S. Holders
Page 76 - DOJ ), which triggered the start of the HSR Act waiting period. Unless athenahealth or Parent volunt
Page 77 - THE AGREEMENT AND PLAN OF MERGER
Page 78 - Closing Date ).
Page 79 - Merger Sub Common Stock
Page 80 - Option Payment ). The Option Payment (if any) payable to each former holder of a Company Option that
Page 81 - Exchange of Certificates
Page 82 - Representations and Warranties
Page 83 - N/A
Page 84 - Representations and Warranties of Parent and Merger Sub
Page 85 - Covenants Regarding Conduct of Business by athenahealth Prior to the Merger
Page 86 - N/A
Page 87 - N/A
Page 88 - Restriction on Solicitation of Competing Proposals
Page 89 - alternative acquisition agreement is means any letter of intent, memorandum of understanding, agreem
Page 90 - Obligation of the Board with Respect to Its Recommendation
Page 91 - Obligations with Respect to this Proxy Statement and the Special Meeting
Page 92 - second request ), unless otherwise agreed to by athenahealth, the parties will use their reasonable
Page 93 - Director and Officer Indemnification and Insurance
Page 94 - Surviving Corporation Financing
Page 95 - Conditions to Parent s and Merger Sub s Obligations
Page 96 - Termination of the Merger Agreement
Page 97 - Parent Termination Rights
Page 98 - Expenses; Termination Fees
Page 99 - Governing Law; Submission to Jurisdiction; No Jury Trial
Page 100 - APPRAISAL RIGHTS
Page 101 - Written Demand by the Record Holder
Page 102 - Delaware Register in Chancery ) a duly verified list (which we refer to as the verified list ) conta
Page 103 - N/A
Page 104 - N/A
Page 105 - MARKET PRICE AND DIVIDEND DATA
Page 106 - STOCK OWNERSHIP
Page 107 - N/A
Page 108 - N/A
Page 109 - N/A
Page 110 - OTHER MATTERS
Page 111 - FUTURE STOCKHOLDER PROPOSALS
Page 112 - HOUSEHOLDING OF PROXY MATERIAL
Page 113 - WHERE YOU CAN FIND MORE INFORMATION
Page 114 - Annex A
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Page 175 - shall be effective service of process for any Action in connection with this Agreement or the transa
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Page 181 - Annex B
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Page 184 - Annex C
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Page 187 - Annex D
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