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LPL » Topics » 1. Matters Relating to the Solicitor of Proxy

This excerpt taken from the LPL 6-K filed Feb 20, 2009.

1. Matters Relating to the Solicitor of Proxy

a. Name of Solicitor: LG Display Co., Ltd. (“LGD”)

b. Number of LGD Shares Held by Solicitor: None

c. The Principal Shareholders of the Solicitor

 

Name of principal shareholder

   

Relationship with LGD

   

Number of shares held

    Ownership ratio  
LG Electronics Inc.    Largest shareholder    135,625,000 (common stock)    37.9 %
Philips Electronics    Company acting in concert with the largest shareholder    47,225,000 (common stock)    13.2 %
Total    —      182,850,000 (common stock)    51.1 %
This excerpt taken from the LPL 6-K filed Feb 12, 2008.

1. Matters Relating to the Solicitor of Proxy

a. Name of Solicitor: LG.Philips LCD Co., Ltd. (“LPL”)

b. Number of LPL Shares Held by Solicitor: None

c. The Principal Shareholders of the Solicitor

 

Name of principal shareholder

   

Relationship with LPL

   

Number of shares held

    Ownership ratio

LG Electronics Inc.

    Largest shareholder    135,625,000 (common stock)    37.9%

Philips Electronics

   

Company acting in concert with

the largest shareholder

    71,225,000 (common stock)    19.9%

Total

    —      206,850,000 (common stock)    57.8%
This excerpt taken from the LPL 6-K filed Feb 5, 2007.

1. Matters Relating to the Solicitor of Proxy

a. Name of Solicitor: LG.Philips LCD Co., Ltd. (“LPL”)

b. Number of LPL Shares Held by Solicitor: None

c. The Principal Shareholders of the Solicitor

 

Name of principal shareholder

   

Relationship with LPL

   

Number of shares held

   

Ownership ratio

LG Electronics Inc.

    Largest shareholder    135,625,000 (common stock)    37.9%

Philips Electronics

   

Company acting in concert with

the largest shareholder

    117,625,000 (common stock)    32.9%

Total

    —      253,250,000 (common stock)    70.8%
This excerpt taken from the LPL 6-K filed Feb 8, 2006.

1. Matters Relating to the Solicitor of Proxy

 

a. Name of Solicitor: LG.Philips LCD Co., Ltd. (“LPL”)

 

b. Number of LPL Shares Held by Solicitor: None

 

c. The Principal Shareholders of the Solicitor

 

Name of principal shareholder

   

Relationship with LPL

   

Number of shares held

   

Ownership ratio

LG Electronics Inc.

    Largest shareholder    135,625,000 (common stock)    37.9%

Philips Electronics

    Company acting in concert with the largest shareholder    117,625,000 (common stock)    32.9%

Total

    —    253,250,000 (common stock)    70.8%

 

This excerpt taken from the LPL 6-K filed Feb 15, 2005.

1. Matters Relating to the Solicitor of Proxy

 

  a. Name of Solicitor : LG.Philips LCD Co., Ltd. (“LPL”)

 

  b. Number of Shares Held : None

 

  c. The Major Shareholders of the Solicitor

 

Name of major shareholders

  

Relationship with LPL

  

Number of shares held

  

Ownership ratio

LG Electronics Inc.

   Major shareholder   145,000,000 (common stock)   44.57%

Philips Electronics

   Major shareholder   145,000,000 (common stock)   44.57%

 

EXCERPTS ON THIS PAGE:

6-K
Feb 20, 2009
6-K
Feb 12, 2008
6-K
Feb 5, 2007
6-K
Feb 8, 2006
6-K
Feb 15, 2005

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