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Form DEFM14A
FINISH LINE INC /IN/ filed this Form DEFM14A on 05/07/2018
Document Outline
Entire Document (1913.6 KB)
Subdocument 1 - DEFM14A - DEFM14A
Page 1 - UNITED STATES
Page 2 - MERGER PROPOSED YOUR VOTE IS VERY IMPORTANT
Page 3 - We urge you to read the proxy statement carefully, including the appendices to the proxy statement.
Page 4 - AVAILABLE INFORMATION
Page 5 - 3308 N. Mitthoeffer Road
Page 6 - If you do not return your proxy card or do not vote in person at the special meeting, the effect wil
Page 7 - TABLE OF CONTENTS
Page 8 - N/A
Page 9 - N/A
Page 10 - QUESTIONS AND ANSWERS ABOUT THE MERGER AND THE FINISH LINE SPECIAL MEETING
Page 11 - N/A
Page 12 - N/A
Page 13 - N/A
Page 14 - N/A
Page 15 - IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SPECIAL SHAREHOLDERS MEETING
Page 16 - SUMMARY
Page 17 - JD Sports Fashion Plc
Page 18 - Circular ). The Circular must be approved by the UK Listing Authority ( UKLA ) before it is posted.
Page 19 - Recommendation of the Board of Directors of Finish Line; Reasons for the Merger (page 41)
Page 20 - Houlihan Lokey s opinion was directed to the Special Committee (in its capacity as such) and only ad
Page 21 - DOJ ) by Finish Line and JD Sports, and the applicable waiting period has expired or been terminated
Page 22 - Conditions to Completion of the Merger (see page 94)
Page 23 - The Voting and Support Agreements (page 100)
Page 24 - SELECTED HISTORICAL CONSOLIDATED FINANCIAL DATA OF FINISH LINE
Page 25 - N/A
Page 26 - N/A
Page 27 - MARKET PRICE AND SHARE INFORMATION
Page 28 - CAUTIONARY STATEMENTS CONCERNING FORWARD-LOOKING INFORMATION
Page 29 - N/A
Page 30 - THE SPECIAL MEETING OF FINISH LINE S SHAREHOLDERS
Page 31 - Vote Required
Page 32 - To avoid a broker non-vote of your shares held in street name, you must provide voting instructions
Page 33 - Electronic Voting
Page 34 - YOUR VOTE IS VERY IMPORTANT. The Merger Agreement must be approved by the affirmative vote of the ho
Page 35 - SECURITY OWNERSHIP OF
Page 36 - N/A
Page 37 - N/A
Page 38 - N/A
Page 39 - THE MERGER
Page 40 - Sports Direct ) filed a Schedule 13D with the SEC reporting an economic interest in approximately 3.
Page 41 - short put options ) for an additional 4,346,300 Common Shares.
Page 42 - N/A
Page 43 - Barclays ), JD Sports financial adviser, that the Special Committee was willing to grant JD Sports a
Page 44 - Barnes Thornburg ), counsel to Finish Line, contacted the representative of the Indiana law firm ide
Page 45 - N/A
Page 46 - N/A
Page 47 - N/A
Page 48 - N/A
Page 49 - N/A
Page 50 - Finish Line s Reasons for the Merger; Recommendation of Finish Line s Board of Directors
Page 51 - N/A
Page 52 - N/A
Page 53 - N/A
Page 54 - N/A
Page 55 - Negotiations, Transactions, or Material Contacts
Page 56 - express any opinion or view as to the relative merits of the merger in comparison to other strategie
Page 57 - N/A
Page 58 - EV ) calculated based on the closing price per Common Share as of March 23, 2018. This analysis indi
Page 59 - N/A
Page 60 - N/A
Page 61 - EV/LTM EBITDA Multiple ) of the target company, based on amounts disclosed in public filings, compan
Page 62 - N/A
Page 63 - Natixis ), which holds a majority of the outstanding equity of PJ SOLOMON, is, together with its aff
Page 64 - Houlihan Lokey
Page 65 - of Finish Line advised Houlihan Lokey, and Houlihan Lokey assumed, that the financial projections re
Page 66 - its security holders or any other party to proceed with or effect the merger, (ii) the terms of any
Page 67 - or any other person, regardless of any prior or ongoing advice or relationships. The type and amount
Page 68 - N/A
Page 69 - EBITDA, 3.5x to 5.5x estimated FY 2019 Adjusted EBITDA and 3.5x to 5.5x estimated FY 2020 Adjusted E
Page 70 - and Finish Line, Houlihan Lokey is entitled to an aggregate fee of $500,000 for its services, a port
Page 71 - Certain Projected Financial Information
Page 72 - publicly available any update or other revision to this unaudited prospective financial information
Page 73 - Debt Financing
Page 74 - with quarterly projections for the first four quarters after the closing date and annual projections
Page 75 - Interests of Finish Line s Directors and Executive Officers in the Merger
Page 76 - Severance Payments Under Existing Employment Agreements with Executive Officers
Page 77 - N/A
Page 78 - N/A
Page 79 - Employment Arrangements Between JD Sports and Finish Line s Executive Officers
Page 80 - N/A
Page 81 - Cash Bonus Awards to AJ Sutera
Page 82 - Indemnification and Insurance of Directors and Officers
Page 83 - Merger-Related Executive Compensation for Finish Line s Named Executive Officers
Page 84 - N/A
Page 85 - Regulatory Approvals
Page 86 - Other Regulatory Matters
Page 87 - U.S. holder means a beneficial owner of our Common Shares that is, for U.S. federal income tax purpo
Page 88 - Non-U.S. Holders
Page 89 - N/A
Page 90 - THE MERGER AGREEMENT
Page 91 - Closing Date.
Page 92 - Treatment of the Finish Line Employee Stock Purchase Plan
Page 93 - N/A
Page 94 - Company Material Adverse Effect means any event, occurrence, fact, condition, change, development, c
Page 95 - Parent Material Adverse Effect with respect to JD Sports means any material adverse effect on the ab
Page 96 - N/A
Page 97 - N/A
Page 98 - No Solicitation
Page 99 - Change in Board Recommendation
Page 100 - Intervening Event means a materially beneficial (measured on a long-term basis) fact, event, change
Page 101 - Employee Matters
Page 102 - indemnified parties.
Page 103 - Other Covenants and Agreements
Page 104 - Expenses
Page 105 - Termination
Page 106 - Termination Fees and Reimbursement of Expenses
Page 107 - No Recourse
Page 108 - Assignment
Page 109 - THE VOTING AND SUPPORT AGREEMENTS
Page 110 - Termination
Page 111 - NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION
Page 112 - ADJOURNMENT OF THE SPECIAL MEETING
Page 113 - WHERE YOU CAN FIND MORE INFORMATION
Page 114 - INFORMATION INCORPORATED BY REFERENCE
Page 115 - Appendix A
Page 116 - TABLE OF CONTENTS
Page 117 - N/A
Page 118 - N/A
Page 119 - AGREEMENT AND PLAN OF MERGER
Page 120 - N/A
Page 121 - N/A
Page 122 - N/A
Page 123 - N/A
Page 124 - N/A
Page 125 - N/A
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Page 127 - N/A
Page 128 - N/A
Page 129 - N/A
Page 130 - N/A
Page 131 - N/A
Page 132 - ARTICLE II
Page 133 - N/A
Page 134 - N/A
Page 135 - N/A
Page 136 - ARTICLE III
Page 137 - Company Common Shares (100,000,000 shares of which have been designated Class A Common Shares and 10
Page 138 - with respect to each outstanding award under the Company Incentive Plan as follows: the holder s nam
Page 139 - N/A
Page 140 - N/A
Page 141 - N/A
Page 142 - included in the Form 10-Q filed by the Company with the SEC on December 21, 2017 (the Company Balanc
Page 143 - N/A
Page 144 - N/A
Page 145 - N/A
Page 146 - N/A
Page 147 - N/A
Page 148 - N/A
Page 149 - N/A
Page 150 - N/A
Page 151 - in, any Person (other than loans to the Company or any of its Subsidiaries) or (B) on a stand-alone
Page 152 - N/A
Page 153 - N/A
Page 154 - N/A
Page 155 - ARTICLE IV
Page 156 - N/A
Page 157 - ARTICLE V
Page 158 - N/A
Page 159 - N/A
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Page 174 - N/A
Page 175 - ARTICLE VI
Page 176 - ARTICLE VII
Page 177 - N/A
Page 178 - N/A
Page 179 - ARTICLE VIII
Page 180 - N/A
Page 181 - N/A
Page 182 - N/A
Page 183 - N/A
Page 184 - N/A
Page 185 - N/A
Page 186 - EXHIBIT 2.5
Page 187 - EXHIBIT A
Page 188 - N/A
Page 189 - EXHIBIT B
Page 190 - TABLE OF CONTENTS
Page 191 - N/A
Page 192 - N/A
Page 193 - BYLAWS
Page 194 - ARTICLE 3
Page 195 - N/A
Page 196 - N/A
Page 197 - N/A
Page 198 - ARTICLE 4
Page 199 - N/A
Page 200 - N/A
Page 201 - ARTICLE 5
Page 202 - N/A
Page 203 - ARTICLE 6
Page 204 - ARTICLE 7
Page 205 - ARTICLE 8
Page 206 - ARTICLE 9
Page 207 - N/A
Page 208 - Appendix B
Page 209 - N/A
Page 210 - N/A
Page 211 - Appendix C
Page 212 - N/A
Page 213 - N/A
Page 214 - N/A
Page 215 - Appendix D
Page 216 - VOTING AND SUPPORT AGREEMENT
Page 217 - N/A
Page 218 - N/A
Page 219 - N/A
Page 220 - N/A
Page 221 - N/A
Page 222 - N/A
Page 223 - N/A
Page 224 - N/A
Page 225 - SCHEDULE I
Page 226 - SPOUSAL CONSENT
Page 227 - Appendix E
Page 228 - N/A
Page 229 - N/A
Page 230 - N/A
Page 231 - Important Notice Regarding the Availability of Proxy Materials for the Special Meeting: