Amendment to Tender-Offer Transaction Statement — Rule 13e-1 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: SC 13E1/A Champion Industries, Inc. Schedule 13E3 HTML 103K
2: EX-99.1 Initial Memorandum and Board Minutes HTML 81K
11: EX-99.10 Exhibit A to the Board Resolution HTML 34K
12: EX-99.11 Exhibit B to the Board Resolution Part 1 (Proposed HTML 17K
Reverse Split Article Amendment Only)
13: EX-99.12 Exhibit B to the Board Resolution Part 2 (Both HTML 20K
Reverse Split and Preferred Proposed
Article Amendments)
14: EX-99.13 Fiscal 2016 Consolidated Projections HTML 15K
3: EX-99.2 Special Committee Meeting #1 Material, Minutes and HTML 95K
Board Minutes
4: EX-99.3 Board Minutes Disclosing Board Update November HTML 10K
2015
5: EX-99.4 Board Minutes Disclosing Board Update December HTML 10K 2015
6: EX-99.5 Chaffe and Associates Draft Valuation #1 HTML 20K
7: EX-99.6 Special Committee Meeting #2 Material and Minutes HTML 56K
8: EX-99.7 Chaffe and Associates Draft Valuation #2 HTML 19K
9: EX-99.8 Special Committee Meeting #3 and #4 Material and HTML 69K
Minutes
10: EX-99.9 Board Resolution Approving Transaction HTML 28K
EX-99.4 — Board Minutes Disclosing Board Update December 2015
The following is an excerpt of the minutes presented to the Company’s Board of Directors updating the Board on the progress of the potential “going dark” transaction.
Mr. Evans discussed the progress of the exploration of the potential “going dark” transaction with the board. Mr. Evans disclosed the valuation firm had made their on-site visit the prior week and that this was the last step in the valuation process. A full valuation report should be available the first week of 2016.
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Dates Referenced Herein and Documents Incorporated by Reference
