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Another adviser splits the difference on Genesco election
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Proxy adviser sides with Genesco board
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Genesco attempts to set the record straight as proxy fight with activist investor escalates
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OneSpan Reaches Agreement with Legion Partners | 0 OneSpan Inc. (NASDAQ: OSPN), the global leader in securing remote banking transactions, today announced that it has entered into an agreement with Legion Partners Holdings, LLC (together with its affiliates,
“Legion”), which owns approximately 6.9% of the outstanding stock of OneSpan, pursuant to which two of Legion’s independent director nominees, Sarika Garg and Michael McConnell, will be appointed to the OneSpan Board of Directors following the 2021 Annual Meeting of Stockholders (the “Annual Meeting”), scheduled to be held on June 9, 2021. Over the past several years, we have made tremendous progress in transforming OneSpan and evolving our Board to ensure we have the right skills to support those efforts,” said John N. Fox, Jr.,
The change in tactics by Legion Partners Asset Management comes a few days after Genesco directors
elected three new board members and said longtime members Marty Dickens and Kathleen Mason will retire from the board this summer. Word of Legion Partnersâ less ambitious four-director push â the firm hasnât yet named the incumbent directors it is targeting â also comes after a period of intensive but ultimately fruitless negotiations. During those talks, Legion â which owns nearly 6 percent of the company â demanded, among other things, that lead independent director Matthew Diamond step down soon and that the sides agree to a multi-year overhaul while Genesco offered to have Legion bring one of its candidates on board.