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Sunday, December 12, 2010 10:51:33 AM
Announcement of the Annual Meeting of Shareholders Target Development Group, Inc.
Date and Time:
Wed., Jan., 12, 2011
10:00 am until 1:00 pm CST
Location:
The “Classroom” at the Inn At Carnall Hall
The University of Arkansas Campus
465 N. Arkansas Ave.
Fayetteville, AR 72701
A formal announcement of the shareholders meeting and invitation to attend has been drafted by counsel Charles M. Kester, and is being prepared for distribution and mail-out to all shareholders of record by Standard Registrar and Transfer Co.
The date of January 12, 2011 was selected in order to provide additional time for the company and outside accountants to compile year-end results (including Q4), as well as to better accommodate holiday schedules for vendors currently working on redesigns of the Hannover House and Target Development Group, Inc. websites, and the company library and catalog brochures. It was also noted that the January 12 date was less likely to conflict with shareholder holiday travel plans, and less likely to result in premium travel costs for shareholders desiring to attend the meeting in person.
It is anticipated that the Shareholders Meeting will be viewable live, via an on-line video streaming option, and that shareholders not in attendance will have the opportunity to email questions for response in real-time.
Agenda items for discussion at the Shareholders Meeting include, but are not limited to:
a). Management Review of Activities of 2010;
b). Management Presentation on New Releases and New Ventures for 2011;
c). Major Titles Report (new acquisitions & new productions for 2011 and 2012);
d). Accountant’s Review of Results for 2010;
e). Accountant’s Review of P/E 12-31-2008 and P/E 12-31-2009;
f). Election of Board of Directors;
Following the meeting, an Open House and Reception will be held at the Hannover House offices and warehouse in Springdale, Arkansas.
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No Fear Here.
Go TDGI
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