Registration of Securities Issued in a Business-Combination Transaction — Form S-4
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-4 Zapata Corporation - Form S-4 388 2.07M
2: EX-10.18 Standstill Agreement - Malcolm I. Glazer 14 59K
3: EX-10.19 Irrevocable Proxy - Malcolm I. Glazer 2 10K
4: EX-10.20 Supplemental Agreement - Malcolm I. Glazer 2 11K
5: EX-10.22 Form of Indemnification Agreement 7 44K
6: EX-21 Subsidiaries of the Registrant 1 8K
7: EX-23.1 Consent of Arthur Andersen LLP 1 7K
8: EX-23.2 Consents of Coopers & Lybrand L.L.P. 2 11K
9: EX-23.3 Consent of Deloitte & Touche LLP 1 7K
10: EX-24 Powers of Attorney 5 20K
11: EX-99.1 Form of Zapata Proxy 2± 11K
12: EX-99.2 Form of Houlihan's Proxy 2± 9K
EX-99.1 — Form of Zapata Proxy
| EX-99.1 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
|---|
PROXY
[Enlarge/Download Table]
ZAPATA THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
CORPORATION The undersigned hereby appoints Joseph L. von Rosenberg III, Robert A. Gardiner,
P.O. BOX 4240 Sharon M. Brunner and each of them, attorneys and agents with full power of
HOUSTON, TX 77210 substitution, to vote as proxy all the shares of Common Stock and $2 Noncumulative
Convertible Preference Stock of Zapata Corporation held of record by the undersigned
on July 17, 1996 at the 1996 Annual Meeting of Stockholders of Zapata Corporation to
be held on August 22, 1996 and at any adjournment or postponement thereof, in the
manner indicated on the reverse hereof and in their discretion on such other matters
as may properly come before said meeting or any adjournments thereof.
If you wish to vote in accordance with the recommendations of the Board of Directors, you may just sign and date below
and mail in the postage paid envelope provided. Specific choices may be made on the reverse side.
Dated ___________________________________, 1996
_____________________________________________________________________
Signature
_____________________________________________________________________
Signature if held jointly
When signing as Executor, Administrator, Trustee or the like, please
give full title.
PROXY (CONTINUED)
This proxy will be voted as directed, or if no direction is indicated, will be voted FOR Proposal 1, FOR Proposal 2 -
all nominees listed below for election as directors, FOR Proposal 3, and AGAINST Proposal 4. The Board of Directors
recommends a vote FOR Proposals 1, 2 and 3, and recommends a vote AGAINST Proposal 4.
(1) Approval of the issuance of shares of Zapata FOR [ ] AGAINST [ ] ABSTAIN [ ]
Common Stock pursuant to the Agreement and
Plan of Merger dated as of June 4, 1996
among Zapata Corporation, Zapata Acquisition
Corp. and Houlihan's Restaurant Group, Inc.
(2) Election of Directors FOR ALL [ ] WITHHOLD AUTHORITY TO VOTE FOR [ ]
(except as specified below)
Term Ending 1999:
Malcolm I. Glazer
R. C. Lassiter
Instructions: To withhold vote for individual(s) write name(s) below.
------------------------------------------------------------------------------------------------------------------------------------
(3) Approval of the 1996 Long-Term Incentive FOR [ ] AGAINST [ ] ABSTAIN [ ]
Plan
(4) Stockholder proposal for cumulative voting FOR [ ] AGAINST [ ] ABSTAIN [ ]
(Sign and date on reverse side)
Dates Referenced Herein and Documents Incorporated by Reference
↑Top
Filing Submission 0000950129-96-001313 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Mon., Apr. 29, 2:59:11.1pm ET 
