28 results
8-K
EX-3.1
NAPA
Duckhorn Portfolio Inc (The)
1 May 24
Adds Two New Members to the Board of Directors
6:06am
or permitted to be taken by the stockholders of the Corporation may be effected only at a duly called annual or special meeting of stockholders … which the Corporation would have if there were no vacancies. Any business transacted at any special meeting of stockholders shall be limited
8-K
EX-3.2
NAPA
Duckhorn Portfolio Inc (The)
1 May 24
Adds Two New Members to the Board of Directors
6:06am
before an annual or special meeting by a stockholder pursuant to clause (iii) of Section 1.2(a), any nominee proposed by a stockholder shall complete … , at the meeting of stockholders.
(h) Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting
DEFM14C
NAPA
Duckhorn Portfolio Inc (The)
28 Mar 24
Information related to merger
4:30pm
of Duckhorn held a special meeting, which was attended by members of Duckhorn’s management team as well as representatives of Nomura and Ropes & Gray … of Nomura also attended.
On November 15, 2023, the Board held a further special meeting, which was attended by members of Duckhorn’s management team
PREM14C
NAPA
Duckhorn Portfolio Inc (The)
18 Mar 24
Preliminary information related to merger
4:41pm
of Duckhorn held a special meeting, which was attended by members of Duckhorn’s management team as well as representatives of Nomura and Ropes & Gray … a further special meeting, which was attended by members of Duckhorn’s management team as well as representatives of Nomura and Ropes & Gray. Members
8-K
EX-10.1
NAPA
Duckhorn Portfolio Inc (The)
16 Nov 23
The Duckhorn Portfolio Announces an Agreement to Acquire Sonoma-Cutrer Vineyards
9:15pm
by the Board for election as Directors at each annual or special meeting of stockholders at which Directors are to be elected that number of individuals … to include in the slate of nominees recommended by the Board for election as Directors at each annual or special meeting of stockholders at which
8-K
EX-2.1
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16 Nov 23
The Duckhorn Portfolio Announces an Agreement to Acquire Sonoma-Cutrer Vineyards
9:15pm
424B7
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5 Apr 23
Prospectus with selling stockholder info
4:28pm
424B7
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3 Apr 23
Prospectus with selling stockholder info
4:33pm
424B7
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8 Jul 22
Prospectus with selling stockholder info
4:31pm
424B7
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6 Jul 22
Prospectus with selling stockholder info
7:31pm
S-3ASR
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6 Jul 22
Automatic shelf registration
4:30pm
424B4
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15 Oct 21
Prospectus supplement with pricing info
4:25pm
10-K
EX-4.2
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4 Oct 21
Annual report
4:28pm
DRS
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21 Jun 21
Draft registration statement
12:00am
8-K
EX-3.2
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30 Mar 21
Entry into a Material Definitive Agreement
12:00am
8-K
EX-3.1
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30 Mar 21
Entry into a Material Definitive Agreement
12:00am
8-K
EX-10.2
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30 Mar 21
Entry into a Material Definitive Agreement
12:00am
424B4
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19 Mar 21
Prospectus supplement with pricing info
5:03pm