Perini Corporation Announces Record Date for Annual Meeting
July 29 2008 - 4:13PM
Business Wire
Perini Corporation (NYSE: PCR), a leading building, civil
construction and construction management company, announced today
that the record date for its 2008 annual meeting has been set at
July 30, 2008. Shareholders of record at the close of business on
that date will be entitled to notice of, and to vote at, the 2008
annual meeting and any adjournment or postponement thereof. Perini
expects that Perini shareholders will be asked to approve proposals
relating to the proposed merger transaction with Tutor-Saliba
Corporation at the annual meeting. The date of the annual meeting
will be determined once Perini receives clearance from the
Securities and Exchange Commission regarding the proxy statement
for its annual meeting. Perini expects that the annual meeting will
take place in early September 2008. Perini will announce the date
of the annual meeting once it has been determined. On April 2,
2008, Perini announced that it entered into a definitive agreement
to combine with privately-held Tutor-Saliba. The transaction is
subject to the satisfaction or waiver of several closing
conditions, including the approval of Perini�s shareholders. The
transaction is expected to close during the third quarter of 2008.
About Perini Corporation Perini Corporation is a leading
construction services company offering diversified general
contracting, construction management and design/build services to
private clients and public agencies throughout the world. We have
provided construction services since 1894 and have established a
strong reputation within our markets by executing large complex
projects on time and within budget while adhering to strict quality
control measures. We offer general contracting, pre-construction
planning and comprehensive project management services, including
the planning and scheduling of the manpower, equipment, materials
and subcontractors required for a project. We also offer
self-performed construction services including sitework, concrete
forming and placement and steel erection. We are known for our
hospitality and gaming industry projects, sports and entertainment,
educational, transportation, healthcare, biotech, pharmaceutical
and high-tech facilities, as well as large and complex civil
construction projects and construction management services to U.S.
military and government agencies. FORWARD LOOKING STATEMENTS AND
ADDITIONAL INFORMATION The statements contained in this release
that are not purely historical are forward-looking statements
within the meaning of Section 27A of the Securities Act of 1933 and
Section 21E of the Securities Exchange Act of 1934, including
without limitation, statements regarding the Company�s
expectations, hopes, beliefs, intentions or strategies regarding
the future. These forward-looking statements are based on the
Company�s current expectations and beliefs concerning future
developments and their potential effects on the Company. There can
be no assurance that future developments affecting the Company will
be those anticipated by the Company. These forward-looking
statements involve a number of risks, uncertainties (some of which
are beyond the control of the Company) or other assumptions that
may cause actual results or performance to be materially different
from those expressed or implied by such forward-looking statements.
These risks and uncertainties include, but are not limited to,
actions taken or not taken by third parties, including the
Company�s customers, suppliers, business partners, and competitors
and legislative, regulatory, judicial and other governmental
authorities and officials; the ability to obtain the approval of
the transaction with Tutor-Saliba by Perini shareholders; the
ability to satisfy the conditions to the transaction with
Tutor-Saliba on the expected timeframe or at all; transaction costs
from the transaction with Tutor-Saliba; the effects of disruption
from the transaction with Tutor-Saliba making it more difficult to
maintain relationships with employees, customers, other business
partners or government entities; the ability to realize the
expected synergies resulting for the transaction with Tutor-Saliba
in the amounts or in the timeframe anticipated and the ability to
integrate Tutor-Saliba�s businesses into those of Perini in a
timely and cost-efficient manner. The Company undertakes no
obligation to publicly update or revise any forward-looking
statements, whether as a result of new information, future events
or otherwise, except as may be required under applicable laws. This
communication is being made in respect of the proposed merger
transaction involving Perini and Tutor-Saliba. In connection with
the proposed transaction, Perini will file with the Securities and
Exchange Commission a proxy statement and will mail the proxy
statement to its shareholders. Shareholders are encouraged to read
the proxy statement regarding the proposed transaction when it
becomes available because it will contain important information.
Shareholders will be able to obtain a free copy of the proxy
statement, as well as other filings made by Perini regarding
Perini, Tutor-Saliba and the proposed transaction, without charge,
at the Securities and Exchange Commission�s Internet site
(http://www.sec.gov). These materials can also be obtained, when
available, without charge, by directing a request to Perini or to
Tutor-Saliba at the investor relations contact information below.
Perini, Tutor-Saliba and their respective directors and executive
officers and other persons may be deemed to be participants in the
solicitation of proxies in respect of the proposed transaction.
Information regarding Perini�s directors and executive officers is
available in Perini�s notice of annual meeting and proxy statement
for its most recent annual meeting and Perini�s Annual Report on
Form 10-K for the year ended December 31, 2007, which were filed
with the Securities and Exchange Commission on April 17, 2007 and
February 28, 2008, and amended on April 29, 2008, respectively.
Other information regarding the participants in the solicitation
and a description of their direct and indirect interests, by
security holdings or otherwise, will be contained in the proxy
statement and other relevant materials to be filed with the
Securities and Exchange Commission. This communication shall not
constitute an offer to sell or the solicitation of an offer to buy
any securities, nor shall there be any sale of securities in any
jurisdiction in which such offer, solicitation or sale would be
unlawful prior to registration or qualification under the
securities laws of any such jurisdiction. No offering of securities
shall be made except by means of a prospectus meeting the
requirements of Section 10 of the Securities Act of 1933, as
amended.
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