FTS International, Inc. (NYSE American: FTSI) (“FTSI”)
today announced that its special meeting of FTSI stockholders (the
“Special Meeting”) has been set for March 3, 2022 at 9:00
a.m. Eastern Time. The close of business on January 21, 2022 has
been set as the record date for the determination of shareholders
eligible to receive a proxy and vote at the Special Meeting. The
Special Meeting will be held in order for FTSI shareholders to
consider and vote on the previously announced merger transaction
(the “Merger”) with ProFrac Holdings, LLC, a Texas limited
liability company (“ProFrac”) and certain related matters.
The special meeting will be a “virtual meeting” of shareholders,
meaning that shareholders may participate solely “by means of
remote communications.”
On October 22, 2021, FTSI announced a definitive agreement (the
“Merger Agreement”) for a business combination with ProFrac
and ProFrac Acquisitions, Inc., a Delaware limited liability
company, and a wholly owned subsidiary of ProFrac that would result
in FTSI becoming a wholly owned subsidiary of ProFrac.
The completion of the Merger remains subject to customary
closing conditions, including the adoption of the Merger Agreement
by FTSI’s stockholders (and, unless FTSI has waived such condition,
the adoption of the Merger Agreement by holders of a majority of
the outstanding shares of common stock of FTSI other than those
held by ProFrac and its affiliates).
About FTS International, Inc.
Headquartered in Fort Worth, Texas, FTS International is a
pure-play hydraulic fracturing service company with operations
across multiple basins in the United States.
To learn more, visit www.FTSI.com.
Important Information For Investors And Stockholders
This communication does not constitute an offer to buy or sell
or the solicitation of an offer to buy or sell any securities or a
solicitation of any vote or approval. This communication relates to
a proposed transaction between FTSI and ProFrac. In connection with
this proposed transaction, FTSI has filed a proxy statement with
the Securities and Exchange Commission (the “SEC”), the
definitive version of which will be mailed or otherwise
disseminated to FTSI’s stockholders when it becomes available. This
communication is not a substitute for any proxy statement or other
document FTSI may file with the SEC in connection with the proposed
transaction. INVESTORS AND SECURITY HOLDERS OF FTSI ARE URGED TO
READ THE DEFINITIVE PROXY STATEMENT AND OTHER DOCUMENTS THAT MAY BE
FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY IF AND WHEN THEY
BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION.
Investors and security holders will be able to obtain free copies
of these documents (if and when available) and other documents
filed with the SEC by FTSI through the website maintained by the
SEC at http://www.sec.gov. Copies of the documents filed with the
SEC by FTSI will be available free of charge on FTSI’s internet
website at
https://www.ftsi.com/investor-relations/sec-filings/default.aspx or
by contacting FTSI’s primary investor relation’s contact by email
at investors@ftsi.com or by phone at 817-862-2000.
Participants in Solicitation
FTSI, ProFrac, their respective directors and certain of their
respective executive officers may be considered participants in the
solicitation of proxies in connection with the proposed
transaction. Information about the directors and executive officers
of FTSI is set forth in its Annual Report on Form 10-K for the
fiscal year ended December 31, 2020, which was filed with the SEC
on March 5, 2021, its Amendment No. 1 to its Annual Report on Form
10-K for the fiscal year ended December 31, 2020, which was filed
with the SEC on April 30, 2021, certain of its Quarterly Reports on
Form 10-Q and certain of its Current Reports filed on Form 8-K.
These documents can be obtained free of charge from the sources
indicated above. Additional information regarding the participants
in the proxy solicitations and a description of their direct and
indirect interests, by security holdings or otherwise, will be
contained in the definitive proxy statement and other relevant
materials to be filed with the SEC when they become available.
Forward Looking Statements
This communication contains “forward-looking statements” within
the Private Securities Litigation Reform Act of 1995. Any
statements contained in this communication that are not statements
of historical fact, including statements about FTSI’s ability to
consummate the proposed transaction, the expected benefits of the
proposed transaction and the expected impact of the coronavirus
pandemic (COVID-19) on FTSI's businesses may be deemed to be
forward-looking statements. All such forward-looking statements are
intended to provide management’s current expectations for the
future of FTSI based on current expectations and assumptions
relating to FTSI’s business, the economy and other future
conditions. Forward-looking statements generally can be identified
through the use of words such as “believes,” “anticipates,” “may,”
“should,” “will,” “plans,” “projects,” “expects,” “expectations,”
“estimates,” “forecasts,” “predicts,” “targets,” “prospects,”
“strategy,” “signs,” and other words of similar meaning in
connection with the discussion of future performance, plans,
actions or events. Because forward-looking statements relate to the
future, they are subject to inherent risks, uncertainties and
changes in circumstances that are difficult to predict. Such risks
and uncertainties include, among others: the failure to obtain the
required vote of FTSI’s stockholders, the timing to consummate the
proposed transaction, the risk that a condition of closing of the
proposed transaction may not be satisfied or that the closing of
the proposed transaction might otherwise not occur, the risk that a
regulatory approval that may be required for the proposed
transaction is not obtained or is obtained subject to conditions
that are not anticipated, the diversion of management time on
transaction-related issues, risks related to disruption of
management time from ongoing business operations due to the
proposed transaction, the risk that any announcements relating to
the proposed transaction could have adverse effects on the market
price of the common stock of FTSI, the risk that the proposed
transaction and its announcement could have an adverse effect on
the ability of FTSI to retain customers and retain and hire key
personnel and maintain relationships with its suppliers and
customers, economic or political changes that affect the markets
that FTSI’s businesses serve which could have an effect on demand
for FTSI’s products and impact FTSI’s profitability, disruptions in
the credit and financial markets, including diminished liquidity
and credit availability, disruptions in FTSI's businesses from the
coronavirus pandemic (COVID-19), cyber-security vulnerabilities,
supply issues, retention of key employees, and outcomes of legal
proceedings, claims and investigations, future changes, results of
operations, domestic spending by the onshore oil and natural gas
industry, continued volatility or future volatility in oil and
natural gas prices, deterioration in general economic conditions or
a continued weakening or future weakening of the broader energy
industry, federal, state and local regulation of hydraulic
fracturing and other oilfield service activities, as well as
exploration and production activities, including public pressure on
governmental bodies and regulatory agencies to regulate our
industry, and the price and availability of alternative fuels,
equipment and energy sources. Accordingly, actual results may
differ materially from those contemplated by these forward-looking
statements. Investors, therefore, are cautioned against relying on
any of these forward-looking statements. They are neither
statements of historical fact nor guarantees or assurances of
future performance. Additional information regarding the factors
that may cause actual results to differ materially from these
forward-looking statements is available in FTSI’s filings with the
Securities and Exchange Commission, including the risks and
uncertainties identified in Part I, Item 1A - Risk Factors of
FTSI’s Annual Report on Form 10-K for the year ended December 31,
2020.
These forward-looking statements speak only as of the date of
this communication, and FTSI does not assume any obligation to
update or revise any forward-looking statement made in this
communication or that may from time to time be made by or on behalf
of FTSI.
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version on businesswire.com: https://www.businesswire.com/news/home/20220112005974/en/
FTSI Lance Turner Chief Financial Officer, FTSI
817-862-2000 Investors@FTSI.com
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