Perini Corporation Announces 2008 Annual Meeting Date
August 06 2008 - 4:53PM
Business Wire
Perini Corporation (NYSE: PCR), a leading building, civil
construction and construction management company, announced today
that its 2008 annual meeting will take place at 10:00 a.m., local
time, on September 5, 2008. As previously announced, shareholders
of record at the close of business on July 30, 2008 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 transaction with Tutor-Saliba Corporation at the annual
meeting. Additional information regarding the annual meeting is
included in Perini�s proxy statement regarding the meeting that has
been filed with the Securities and Exchange Commission and that is
being mailed to shareholders as of the record date. 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 has filed with the Securities and
Exchange Commission a proxy statement and is mailing the proxy
statement to its shareholders. Shareholders are encouraged to read
the proxy statement regarding the proposed transaction 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 without charge, by directing a request to
Perini 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 2008 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 August 6, 2008 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, is contained in the proxy statement and
other relevant materials 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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