Pre-Effective Amendment to Registration of Securities Issued in a Business-Combination Transaction — Form S-4
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-4/A Amendment # 1 to Form S-4 for Zapata 408 2.15M
2: EX-5.2 Opinion of Richards, Layton & Finger 11 49K
3: EX-23.1 Consent of Arthur Andersen 1 6K
4: EX-23.2 Consent of Coopers & Lybrand 2 11K
5: EX-23.3 Consent of Deloite & Touche 1 7K
6: EX-23.5 Consent of Richards, Layton & Finger 1 7K
7: EX-23.6 Consent of Warren H. Gfeller 1 7K
8: EX-23.7 Consent of Frederick R. Hipp 1 7K
9: EX-99.1 Form of Zapata Proxy 2± 12K
10: EX-99.2 Form of Houlihan's Proxy 2± 9K
11: EX-99.3 Form of Election 9 47K
EX-99.2 — Form of Houlihan’s Proxy
EX-99.2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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HOULIHAN'S RESTAURANT GROUP, INC.
Two Brush Creek Boulevard
Kansas City, Missouri 64112
PROXY FOR THE SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON SEPTEMBER 26, 1996
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned Stockholder(s) hereby appoint(s) William W. Moreton and
Frederick R. Hipp, and each of them, with power of substitution, as attorneys
and proxies for and in the name and place of the undersigned, and hereby
authorizes them to represent and to vote all of the shares of Common Stock of
Houlihan's Restaurant Group, Inc. ("Houlihan's") held of record as of August 19,
1996, which the undersigned is entitled to vote at the Special Meeting of
Stockholders of Houlihan's to be held on September 26, 1996, at Houlihan's
offices located at Two Brush Creek Boulevard, Kansas City, Missouri, at 10:00
a.m. (local time), and at any adjournments or postponements thereof.
The Special Committee of the Board of Directors recommends a vote FOR
Proposal 1.
1. APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF
JUNE 4, 1996, AS AMENDED AND RESTATED AS OF AUGUST 15, 1996, AMONG
ZAPATA CORPORATION, ZAPATA ACQUISITION CORP. AND HOULIHAN'S.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
2. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THIS SPECIAL MEETING OF
STOCKHOLDERS.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER
DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER(S). IF NO DIRECTION IS MADE,
THIS PROXY WILL BE VOTED FOR PROPOSAL 1.
Dated:
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Signature
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Signature (if held jointly)
Number of Shares:
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PLEASE MARK, SIGN, DATE AND MAIL
THIS PROXY IN THE ENVELOPE PROVIDED
If you expect to attend the
Special Meeting of Stockholders
please check this box [ ]
Dates Referenced Herein and Documents Incorporated by Reference
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Filing Submission 0000950129-96-001944 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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