Pier 1 Imports, Inc. Announces One-for-Twenty Reverse Stock Split
19 Juni 2019 - 10:15PM
Business Wire
Common Stock to Begin Trading on a
Split-Adjusted Basis at Market Open on June 20, 2019
Pier 1 Imports, Inc. (NYSE:PIR) today announced that at its 2019
annual meeting of shareholders held on June 19, 2019, Pier 1’s
shareholders approved a proposal authorizing the Company’s Board of
Directors to effect a reverse stock split at a ratio of 1-for-5,
1-for-10 or 1-for-20, and to reduce the number of authorized shares
of common stock by a corresponding ratio, at any time prior to the
Company’s annual meeting of shareholders to be held in 2020, as
determined by the Board of Directors in its sole discretion. The
Company reported that 53,284,243 votes were cast “For” the
proposal, representing 62.67% of the Company’s outstanding shares
entitled to vote at the 2019 annual meeting of shareholders.
Following the annual meeting, Pier 1’s Board of Directors
formally authorized a 1-for-20 reverse stock split of Pier 1’s
common stock which will be effective at 12:01 a.m. on June 20,
2019. Beginning with the opening of trading on June 20, 2019, the
Company’s common stock will trade on the New York Stock Exchange
(NYSE) on a split-adjusted basis under a new CUSIP number,
720279504.
The objective of the reverse stock split is to enable Pier 1 to
regain compliance with the NYSE minimum share price continued
listing rule and maintain its listing on the NYSE. As previously
announced, Pier 1 can regain compliance with the NYSE minimum
share price requirement if on the last trading day of any calendar
month during the six-month cure period, or on the last day of the
six-month cure period on July 11, 2019, the Company has a closing
share price of at least $1.00, and an average closing share price
of at least $1.00 over the 30 trading-day period ending on such
date.
The reverse stock split will reduce the number of shares of
common stock issued and outstanding from approximately 84,990,884
to approximately 4,249,544. The authorized number of shares of
common stock will be reduced by a corresponding ratio to 25
million. The reverse stock split affects all issued and outstanding
shares of the Company’s common stock and shares held in treasury,
as well as the number of shares of common stock available for
issuance under the Company’s stock incentive plans and outstanding
awards subject to those plans. The reverse stock split affects all
shareholders uniformly and will not alter any shareholder’s
percentage interest in the Company’s common stock, except for
adjustments that may result from the treatment of fractional shares
as described below.
No fractional shares will be issued as a result of the reverse
stock split. In lieu thereof, the Company’s transfer agent
will aggregate all fractional shares and sell them as soon as
practicable after the effective time at the then-prevailing prices
on the open market. After the transfer agent’s completion of such
sale, shareholders who would have been entitled to a
fractional share as a result of the reverse stock split will
instead receive a cash payment from the transfer agent in
an amount equal to their respective pro rata share of the total
proceeds of that sale, net of any brokerage costs incurred by the
transfer agent to sell such fractional shares.
Additional information regarding the reverse stock split can be
found in the Company’s Definitive Proxy Statement filed with the
Securities and Exchange Commission on May 9, 2019.
Financial Disclosure Advisory
Except for historical information contained herein, the
statements in this press release or otherwise made by our
management in connection with the subject matter of this press
release are forward-looking statements (as such term is defined in
the Private Securities Litigation Reform Act of 1995) and involve
risks and uncertainties and are subject to change based on various
important factors. This press release includes forward-looking
statements that are based on management’s current estimates or
expectations of future events or future results. These statements
are not historical in nature and can generally be identified by
such words as “believe,” “expect,” “estimate,” “anticipate,”
“plan,” “may,” “will,” “intend” and similar expressions.
Management’s expectations and assumptions regarding future results
are subject to risks, uncertainties and other factors that could
cause actual results to differ materially from the anticipated
results or other expectations expressed in the forward-looking
statements included in this press release. These risks and
uncertainties include, but are not limited to: potential volatility
in the price of the Company’s common stock following the reverse
stock split, the Company's ability to comply with the continued
listing criteria of the NYSE, including listing criteria based upon
the Company’s market capitalization, and risks arising from the
potential suspension of trading of the Company's common stock on
that exchange. These and other factors that could cause results to
differ materially from those described in the forward-looking
statements contained in this press release can be found in the
Company’s Annual Report on Form 10-K and in other filings with the
SEC. Refer to the Company’s most recent SEC filings for any updates
concerning these and other risks and uncertainties that may affect
the Company’s operations and performance. Undue reliance should not
be placed on forward-looking statements, which are only current as
of the date they are made. The Company assumes no obligation to
update or revise its forward-looking statements, except as may be
required by applicable law.
About Pier 1 Imports, Inc.
Founded with a single store in 1962, Pier 1 Imports is a leading
omni-channel retailer of unique home décor and accessories. The
Company’s products are available through more than 965 Pier 1
stores in the U.S. and Canada and online at pier1.com.
For more information or to find the nearest store, please visit
pier1.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20190619005747/en/
Christine GreanyThe Blueshirt Group(858)
523-1732christine@blueshirtgroup.com
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