DG Schedules 2013 Annual Meeting, Announces Steps to Improve Corporate Governance

DG Schedules 2013 Annual Meeting, Announces Steps to Improve Corporate 
Governance 
DALLAS, TX -- (Marketwired) -- 07/11/13 -- 


 
--  Independent Board Chairman To Be Appointed
--  Newly Elected Directors To Serve For One-Year Terms

  
DG(R) (NASDAQ: DGIT), the leading global independent ad management and
distribution platform, today announced that its Board of Directors
has set October 15, 2013 as the date for its 2013 Annual Meeting of
Stockholders for stockholders of record on August 30, 2013. 
Separately, the DG Board announced steps to improve the corporate
governance profile of the Company. 
The Board has amended a provision in the DG Corporate Governance
Guidelines to provide that the Chairman will qualify as an
independent, non-executive Director under the rules and regulations
of the NASDAQ Global Market(R) and the U.S. Securities and Exchange
Commission. Following the 2013 Annual Meeting, DG's Board of
Directors will be led by an independent Chairman.  
In addition, the Board amended the DG Bylaws to provide that
directors to be elected at the 2013 Annual Meeting will be elected
for one-year terms. Directors not up for re-election at the 2013
Annual Meeting will serve out their remaining terms, while all
directors to be elected at future meetings will be elected for
one-year terms. 
"The adoption of these reforms will better align the Company's
governance profile with the interests of our shareholders," stated
Scott Ginsburg, Chairman of the DG Board.  
About DG 
DG (NASDAQ: DGIT) is the leading global multiscreen advertising
management and distribution platform, fueling campaign management
across TV, online, mobile and beyond. Through a combination of
technology and services, DG empowers brands and advertisers to work
faster, smarter and more competitively. Boasting the world's largest
hybrid satellite and Internet network for broadcast video delivery,
the Company's unparalleled campaign management encompasses
multiscreen ad delivery, cross-channel research and analytics, and
unified asset management. The DG product portfolio consists of two
overarching product lines for online and video campaign management:
MediaMind and VideoFusion. 
With New York as a center of operations, DG is a global company that
connects over 14,000
 advertisers and 7,400 agencies worldwide with
their targeted audiences through an expansive network of over 50,000
media destinations across TV broadcast and digital advertising in 78
countries, managing approximately ten percent of the world's media
assets. For more information, visit http://www.dgit.com. 
Forward-Looking Statements 
This release contains forward-looking statements relating to the
Company. These forward-looking statements involve risks and
uncertainties, which could cause actual results to differ materially
from those projected. Such risks and uncertainties include, among
other things; 


 
--  our ability to further identify, develop and achieve commercial
    success for new products;
--  delays in product development;
--  the development of competing distribution and online services and
    products, and the pricing of competing services and products;
--  our ability to protect our proprietary technologies;
--  the shift of advertising spending by our customers to online and
    non-traditional media from television and radio;
--  the demand for HD ad delivery by our customers;
--  integrating MediaMind and other acquisitions with our operations,
    systems, personnel and technologies;
--  our ability to successfully transition customers from our previous
    online acquisitions to our MediaMind digital platform for ad delivery;
--  operating in a variety of foreign jurisdictions;
--  fluctuations in currency exchange rates;
--  adaptation to new, changing, and competitive technologies;
--  potential additional impairment of our goodwill and potential
    impairment of our other long-lived assets;

  
and other risks relating to DG's business which are set forth in the
Company's filings with the Securities and Exchange Commission. DG
assumes no obligation to publicly update or revise any
forward-looking statements. 
For more information contact: 
JoAnn Horne 
Market Street Partners
415/445-3233
 
 
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