Lee Enterprises Comments on Purported Director Nominations from Alden
29 November 2021 - 1:00PM
Business Wire
Lee Enterprises, Incorporated (NASDAQ: LEE) (“Lee” or the
“Company”) today commented on the purported notice submitted by
Alden Global Capital, LLC (together with its affiliates, “Alden”)
seeking to nominate three candidates to stand for election to Lee’s
Board of Directors at the Company’s 2022 Annual Meeting. Lee issued
the following statement in response:
“Early last week, Lee promptly and properly denied a request
from Alden seeking certain nomination materials because Alden
failed to comply with the clear and substantive requirements of
Lee’s bylaws. Alden did not subsequently submit a revised request.
Instead, late in the afternoon of the Company’s Friday, November 26
nomination deadline, Alden submitted a purported notice of
nominations.
“Consistent with its fiduciary duties and in consultation with
its advisors, Lee’s Board of Directors will carefully review
Alden’s purported notice for compliance with the nomination
procedures and the information, documentation and other
requirements that have been set forth in Lee’s publicly available
bylaws for over two years. After completion of its review of
Alden’s purported notice, Lee will provide further information to
shareholders.”
As previously disclosed, Alden has made an unsolicited
non-binding proposal to purchase the Company for $24.00 per share
in cash. Lee’s Board of Directors is carefully reviewing Alden’s
proposal to determine the course of action that it believes is in
the best interests of the Company and Lee shareholders. There is no
need for Lee shareholders to take any action at this time.
About Lee Enterprises Lee Enterprises is a major
subscription and advertising platform and a leading provider of
local news and information, with daily newspapers, rapidly growing
digital products and over 350 weekly and specialty publications
serving 77 markets in 26 states. Year to date, Lee’s newspapers
have average circulation of 1.0 million, and our legacy website,
including acquisitions, reach more than 47 million digital unique
visitors. Lee’s markets include St. Louis, MO; Buffalo, NY; Omaha,
NE; Richmond, VA; Lincoln, NE; Madison, WI; Davenport, IA; and
Tucson, AZ. Lee Common Stock is traded on NASDAQ under the symbol
LEE. For more information about Lee, please visit www.lee.net.
Forward-Looking Statements The information provided in
this press release may include forward-looking statements relating
to future events or the future financial performance of the
Company. Because such statements are subject to risks and
uncertainties, actual results may differ materially from those
expressed or implied by such forward-looking statements. Words such
as “aims,” “anticipates,” “plans,” “expects,” “intends,” “will,”
“potential,” “hope” and similar expressions are intended to
identify forward-looking statements. These forward-looking
statements are based upon current expectations of the Company and
involve assumptions that may never materialize or may prove to be
incorrect. Actual results and the timing of events could differ
materially from those anticipated in such forward-looking
statements as a result of various risks and uncertainties. Detailed
information regarding factors that may cause actual results to
differ materially from the results expressed or implied by
statements in report relating to the Company may be found in the
Company’s periodic filings with the SEC, including the factors
described in the sections entitled “Risk Factors,” copies of which
may be obtained from the SEC’s website at www.sec.gov. The Company
does not undertake any obligation to update forward-looking
statements contained in this press release.
Additional Information and Where to Find It The Company
intends to file a proxy statement and accompanying WHITE proxy card
with the SEC with respect to the Company’s 2022 Annual Meeting of
Shareholders. The Company’s shareholders are strongly encouraged to
read such proxy statement, the accompanying WHITE proxy card and
other documents filed with the SEC carefully in their entirety when
they become available because they will contain important
information. The Company’s shareholders will be able to obtain any
proxy statement, any amendments or supplements to the proxy
statement and other documents filed by the Company with the SEC
free of charge at the SEC’s website at www.sec.gov. Copies will
also be available free of charge at the Company’s website at
www.lee.net.
Certain Information Regarding Participants The Company,
its directors and certain of its executive officers will be
participants in the solicitation of proxies from the Company’s
shareholders in connection with the matters to be considered at the
Company’s 2022 Annual Meeting of Shareholders. Information about
the Company’s directors and executive officers is available in the
Company’s (a) annual report on Form 10-K for the year ended
September 27, 2020 filed with the SEC on December 11, 2020 and (b)
proxy statement filed with the SEC on January 15, 2021 with respect
to the Company’s 2021 Annual Meeting of Shareholders, as amended by
the amendment to the proxy statement filed with the SEC on February
11, 2021. To the extent holdings of the Company’s securities by
such directors or executive officers have changed since the amounts
printed in the proxy statement, such changes have been or will be
reflected on Statements of Changes in Beneficial Ownership on Form
4 filed with the SEC. Additional information regarding the identity
of potential participants, and their direct or indirect interests,
by security holdings or otherwise, will be set forth in the proxy
statement and other materials to be filed with the SEC in
connection with the Company’s 2022 Annual Meeting of
Shareholders.
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version on businesswire.com: https://www.businesswire.com/news/home/20211129005197/en/
Investor Contact IR@lee.net (563) 383-2100
Media Contact Jamie Tully/Jenny Gore Sard Verbinnen &
Co Lee-SVC@sardverb.com
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