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Verint Systems (VRNT) investor relations material
Verint Systems Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
A merger agreement was entered into for Verint to be acquired by Calabrio, Inc., with Verint becoming a wholly owned subsidiary after the merger is completed.
A special meeting of stockholders is scheduled for November 18, 2025, to vote on the adoption of the merger agreement.
Supplemental disclosures were issued in response to litigation and shareholder demands regarding the adequacy of proxy statement disclosures.
Forward-looking statements highlight risks related to the merger, including regulatory approvals, litigation, and business disruptions.
Voting matters and shareholder proposals
Stockholders are being solicited to approve the merger agreement at a special meeting.
Litigation and demand letters from shareholders allege omissions and misrepresentations in the proxy statement, seeking additional disclosures and potentially to enjoin or rescind the merger.
Board of directors and corporate governance
Directors and executive officers are identified as participants in the proxy solicitation, with their interests disclosed in the definitive proxy statement.
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