- Filing of certain prospectuses and communications in connection with business combination transactions (425)
02 Dezember 2009 - 11:23PM
Edgar (US Regulatory)
Filed by Marvel Entertainment, Inc.
Pursuant to Rule 425 under the
Securities Act of 1933 (the
Securities Act) and
deemed filed pursuant to Rule 14a-12 under the
Securities Exchange Act of 1934 (the Exchange Act)
Securities Act File No.: 333-162063
Subject Company: Marvel Entertainment, Inc.
Exchange Act File No.: 1-13638
FOR IMMEDIATE RELEASE
MARVEL SETS SPECIAL MEETING DATE OF DECEMBER 31, 2009 FOR
STOCKHOLDERS
TO VOTE ON DISNEY MERGER
Marvel Also Anticipates Completing the Disney Merger on December 31, 2009
New York, New York December 2, 2009
Marvel Entertainment, Inc. (NYSE: MVL), a global character-based entertainment
and licensing company celebrating the 70th anniversary of its founding in 1939, announced today that it has set December 31, 2009 at 9:00 a.m. EST as the date for its special meeting of stockholders. At the special meeting, stockholders will
consider and vote on the adoption of the Agreement and Plan of Merger entered into by Marvel and The Walt Disney Company (Disney), which provides for a merger in which Marvel will become a wholly-owned subsidiary of Disney. Stockholders
who owned Marvel common stock at the close of business on November 23, 2009 are entitled to vote at the special meeting.
Assuming
shareholder adoption of the Agreement and Plan of Merger at the special meeting, Marvel anticipates that the merger will be completed on December 31, 2009.
The special meeting will be held at the offices of Paul, Hastings, Janofsky & Walker LLP, 75 East 55th Street, New York, New York.
Important Merger Information and Additional Information:
This communication does not
constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or approval. In connection with the proposed transaction, Disney filed a definitive proxy statement/prospectus with the SEC pursuant to
Rule 424 on December 2, 2009 (the Proxy Statement/Prospectus).
Investors are urged to read the Proxy Statement/Prospectus regarding the proposed transaction, because it contains important information.
You may obtain copies of all
documents filed with the SEC regarding this transaction, including the Proxy Statement/Prospectus, free of charge at the SECs website, www.sec.gov, or by directing a request to The Walt Disney Company, 500 South Buena Vista Street, Burbank, CA
91521-9722, Attention: Shareholder Services or by directing a request to Marvels proxy solicitor, MacKenzie Partners, Inc., 105 Madison Avenue, New York, New York 10016 or by calling Mackenzie Partners, Inc. at (800) 322-2885 (toll free)
or (212) 929-5500 (call collect).
Disney, Marvel, their respective directors and certain of their executive officers may be considered
participants in the solicitation of proxies in connection with the proposed transaction.
Information about the directors and executive officers of Marvel is set forth in the Proxy Statement/Prospectus. Information about the directors and
executive officers of Disney is set forth in its definitive proxy statement, which was filed with the SEC on January 16, 2009.
Certain statements in this press release are forward-looking statements, including statements relating to the anticipated time of completion of Marvels merger with Disney. These forward-looking statements are subject to certain risks
and uncertainties, such as Marvels inability to obtain the vote necessary to approve the merger, possible termination of the Agreement and Plan of Merger, potential regulatory impediments to completion of the merger and other risks disclosed
in the Proxy Statement/Prospectus.
# # #
For further information contact:
David Collins, Richard Land
Jaffoni & Collins
212/835-8500
mvl@jcir.com
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