Internet Software and Services
Company Overview of MaxPoint Interactive, Inc.
MaxPoint Interactive, Inc. operates as a marketing technology company in the United States and Europe. It offers MaxPoint intelligence platform, a business intelligence and marketing automation cloud-based software service that enables national brands to drive local in-store sales. The company sells its solutions directly to enterprises in consumer products, retail, automotive, financial services, healthcare, telecommunications, and entertainment industries, as well as through advertising agencies. MaxPoint Interactive, Inc. was founded in 2006 and is headquartered in Morrisville, North Carolina. As of October 6, 2017, MaxPoint Interactive, Inc. operates as a subsidiary of Harland Clarke Hol...
3020 Carrington Mill Boulevard
Morrisville, NC 27560
Founded in 2006
Key Executives for MaxPoint Interactive, Inc.
Chief Privacy Officer, General Counsel & Secretary
Senior Vice President of Analytics
Compensation as of Fiscal Year 2017.
MaxPoint Interactive, Inc. Key Developments
MaxPoint Interactive, Inc. Files Form 15
Oct 20 17
MaxPoint Interactive, Inc. has announced that it has filed a Form 15 with the Securities and Exchange Commission to voluntarily deregister its common stock, par value $0.00005 per share under the Securities Exchange Act of 1934, as amended.
MaxPoint Interactive, Inc. Announces Management Changes in Connection with the Consummation of Merger Agreement
Oct 10 17
MaxPoint Interactive, Inc. entered into an agreement and plan of merger with Harland Clarke Holdings Corp. (Parent) and Mercury Merger Sub, Inc. (Purchaser) dated as of August 27, 2017 (the Merger Agreement). As a result of its acceptance of the Shares tendered in the Offer, Purchaser acquired a sufficient number of Shares to complete the merger of Purchaser with and into the Company (the Merger) without a vote or consent of the stockholders of the Company pursuant to Section 251(h) of the Delaware General Corporation Law (the DGCL). Accordingly, on October 10, 2017, following the consummation of the Offer, Parent and Purchaser consummated the Merger pursuant to Section 251(h) of the DGCL, with the company continuing as the surviving corporation in the Merger (the Surviving Corporation) and becoming a wholly owned subsidiary of Parent. In connection with the consummation of the Merger, each of Joe Epperson, Kevin Dulsky, Lynnette Frank, Len Jordan and Augustus Tai resigned as members of the board of directors of the company and as members of committees of the board effective as of the effective time. Pursuant to the merger agreement, as of the Effective Time, the directors of Purchaser immediately prior to the effective time became the initial directors of the Surviving Corporation. The directors of Purchaser immediately prior to the effective time were Victor Nichols, Edward P. Taibi and Peter A. Fera, Jr. In addition, the board appointed Cali Tran as President, replacing Joe Epperson, and Grant Fitz as Chief Financial Officer, replacing Brad Schomber.
MaxPoint Interactive Intends To File With The SEC A Form 15 Requesting The Shares Be Deregistered
Oct 10 17
On August 28, 2017, MaxPoint Interactive, Inc. (MaxPoint or the Company) the Company entered into an Agreement and Plan of Merger with Harland Clarke Holdings Corp. (Parent) and Mercury Merger Sub, Inc. (Purchaser) dated as of August 27, 2017 (Merger Agreement). On October 10, 2017, in connection with the consummation of the Offer and the Merger, the Company (i) notified the NASDAQ Stock Market (NASDAQ) of the consummation of the Merger; and (ii) requested that NASDAQ halt trading of the Shares effective before the opening of trading on October 10, 2017, and permanently suspend trading at the close of trading on October 10, 2017, and file with the SEC a Form 25 Notification of Removal from Listing and/or Registration to delist and deregister the Shares under Section 12(b) of the Securities Exchange Act of 1934, as amended (Exchange Act). The Shares ceased to be traded on NASDAQ prior to the opening of trading on October 10, 2017. The Company intends to file with the SEC a Form 15 requesting that the Shares be deregistered and that the Company’s reporting obligations under Sections 12(g) of the Exchange Act be terminated.
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August 28, 2017