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Exact Holding B.V.

Exact Holding B.V.

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Publicatie datum 09 okt 2014 - 07:10
Statutaire naam Exact Holding B.V.
Titel Exact announces recommended cash offer by funds advised by Apax
Bericht Transaction highlights • Exact and Eiger Acquisition B.V. (a wholly owned subsidiary of certain funds advised by Apax Partners) have reached conditional agreement on a recommended full public offer for all of Exact’s issued and outstanding shares of EUR 32.00 (cum dividend) in cash per share • The Offer Price represents a premium of 27% to the closing price of 10 July 2014[1] and a premium of 40% to the average closing share price of the last 12 months prior to that date • The Board of Managing Directors and the Supervisory Board of Exact fully support and unanimously recommend the Offer to shareholders • Founding and other major shareholders have undertaken to support and accept the Offer, representing approximately 60% of Exact’s outstanding shares • Apax Partners is a global private equity firm with a deep understanding of the technology sector • Apax Partners’ considerable international software expertise will enable Exact to accelerate and expand its international growth strategy in cloud and scale up its portfolio of cloud-based business software. Funds advised by Apax will also support Exact’s strategy for its on-premises business software, particularly with the development of hosted solutions and mobile functionality • Funds advised by Apax will provide Exact with financial backing, expertise and support for investments and acquisitions in accordance with Exact’s long-term growth strategy • The parties have agreed on certain non-financial covenants, including the following matters: o Maintaining Exact’s corporate identity and culture o Exact headquarters, central management and key support functions will remain in the Netherlands o The existing obligations of Exact, pursuant to employment agreements, will be honored and not be changed as a result of the proposed transaction • Funds advised by Apax have indicated that they seek to acquire 100% of Exact’s assets following settlement of the Offer, if required, either by means of statutory squeeze-out procee