CLST Holdings, Inc. Has Decided to Postpone Its Annual Meeting of Stockholders Unless Disputes With Red Oak Group Are Resolved T
April 07 2009 - 8:13PM
PR Newswire (US)
DALLAS, April 7 /PRNewswire-FirstCall/ -- CLST Holdings, Inc. (Pink
Sheets: CLHI) announced today that it has decided to postpone its
Annual Meeting of Stockholders previously scheduled for May 22,
2009 ("Annual Meeting") unless it reaches an agreement before April
12, 2009 with Red Oak Partners, LLC and its affiliates (the "Red
Oak Group"), resolving a number of disputes between the Company and
the Red Oak Group relating to the meeting. Yesterday, the Company
filed an amended complaint in its lawsuit against the Red Oak
Group, pending in the United States District Court for the Northern
District of Texas, seeking remedies that it hopes will allow it to
proceed with a proper annual meeting, pursuant to proper notice, at
a time when the Company's stockholders have sufficient time and
information to make informed decisions. Because, among other
reasons, the Company does not expect that litigation, which bears
directly upon the Annual Meeting, to be resolved for some months,
the Board has determined to delay the Annual Meeting until
September 25, 2009, unless the Company and the Red Oak Group are
able to resolve contested issues related to the Annual Meeting
prior to April 12, 2009. "It is unfortunate that we must continue
to expend time and money addressing the hostile actions of the Red
Oak Group, especially as we are preparing our first quarter
financial results due early next week," stated Robert A. Kaiser,
President and CEO of CLST Holdings, Inc. "Unless we are able to
reach an agreement with the Red Oak Group to address our concerns
about their behavior and commit them to complying with our
certificate of incorporation, and Delaware and Federal law, our
annual stockholders meeting will be held on September 25, 2009."
Forward-Looking Statements Certain information included herein may
constitute "forward-looking" statements for purposes of the
Securities Act of 1933, as amended, and the Securities Exchange Act
of 1934, as amended, and, as such, may involve known and unknown
risks, uncertainties and other factors that may cause the actual
results, performance or achievements of the Company to be
materially different from future results, performance or
achievements expressed or implied by such forward-looking
statements. When used in this report, the words "anticipates,"
"estimates," "believes," "continues," "expects," "intends," "may,"
"might," "could," "should," "likely," and similar expressions are
intended to be among the statements that identify forward-looking
statements. Statements of various factors that could cause the
actual results, performance or achievements of the Company to
differ materially from the Company's expectations ("Cautionary
Statements") are disclosed, including, without limitation, those
discussed in the "Risk Factors" section in Item 1A of the Company's
Form 10-K, those statements made in conjunction with the
forward-looking statements and otherwise herein. All
forward-looking statements attributable to the Company are
expressly qualified in their entirety by the Cautionary Statements.
We have no intention, and disclaim any obligation, to update or
revise any forward-looking statements, whether as a result of new
information, future results or otherwise. DATASOURCE: CLST
Holdings, Inc. CONTACT: Robert A. Kaiser, President, Chief
Executive Officer of CLST Holdings, Inc., +1-972-267-0500; or Hala
Elsherbini, Senior Vice President and COO of Halliburton Investor
Relations, +1-972-458-8000, for CLST Holdings, Inc.
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