Affymax, Inc. Announces a Special Cash Distribution and the Appointment of a New Director and Chief Executive Officer
November 26 2014 - 3:15PM
Business Wire
Affymax, Inc. (OTCQB: AFFY) today announced that its Board of
Directors has declared a special cash distribution to shareholders
in the amount of $0.05 per share. The special cash distribution
will be paid to shareholders of record at the close of business on
December 2, 2014, the record date, on or about December 23, 2014.
The Board has also appointed Jonathan M. Couchman as a Class I
director of the Company and as its President and Chief Executive
Officer, and the remaining members of the Board have resigned. The
Company, under the leadership of Mr. Couchman, will continue its
evaluation of strategic alternatives.
“After a review and evaluation of potential alternatives to the
Company’s liquidation and dissolution, the Board of Directors
reached the conclusion that it is in the best interests of the
shareholders to appoint Jonathan M. Couchman as Director, President
and Chief Executive Officer of the Company, and distribute $0.05
per share to the shareholders. Mr. Couchman will endeavor to
identify and cause the company to acquire one or more revenue or
income producing assets,” stated John Orwin, Chairman of the Board
of Directors. “We believe that these arrangements will maximize
value to our shareholders by providing an immediate substantial
cash distribution to shareholders, while preserving and enhancing
the opportunity to derive additional value in the future.”
“I am excited by the challenge to identify and pursue
opportunities to maximize value for Affymax and for its
stockholders and am encouraged by the excellent results the Company
has secured for its shareholders by working hard to resolve a large
number of highly complex matters,” said Mr. Couchman. “I appreciate
the opportunity to continue to pursue strategic opportunities to
further maximize value for shareholders, including the potential to
make new investments and acquisitions among other
alternatives.”
Jonathan M. Couchman serves as Chairman of the Board, Chief
Executive Officer and Chief Financial Officer of Xstelos Holdings,
Inc., and Myrexis, Inc. (OTC Pink Sheets: MYRX) and previously
served as Director of Golf Trust of America, during its evaluation
of strategic alternatives, which culminated in the reverse merger
of privately owned Pernix Therapeutics Holdings, Inc. into Golf
Trust of America, effective March 9, 2010.
Cautionary Statement About Forward-Looking Statements
This press release contains “forward-looking statements” within
the meaning of the Private Securities Litigation Reform Act of
1995, including, without limitation, statements relating to the
possibility that the Company may be able to acquire one or more
revenue or income generating assets in the future and the potential
for opportunities to further maximize value for shareholders,
including the potential for a private to public reverse merger,
investments and acquisitions among other alternatives. In some
cases, you can identify forward-looking statements by terminology
such as “may,” “will,” “should,” “expect,” “plan,” “intend,”
“anticipate,” “believe,” “estimate,” “predict,” “potential” or
“continue,” the negative of these terms or other terminology.
Forward-looking statements are based on the opinions and
estimates of management at the time the statements are made and are
subject to certain risks and uncertainties that could cause actual
results to differ materially from those anticipated in the
forward-looking statements. The Company’s actual results may differ
materially from those expressed or implied by these forward-looking
statements based on a number of factors, including the Company’s
failure to acquire one or more revenue or income generating assets
or to identify and execute upon any opportunities to further
maximize value for shareholders, and other risks and uncertainties
described in the Company’s Quarterly Report on Form 10-Q for the
period ended June 30, 2014. Readers are cautioned that these
forward-looking statements and other statements contained in this
press release regarding matters that are not historical facts, are
only estimates or predictions. Readers are cautioned not to place
undue reliance upon these forward-looking statements, which speak
only as of the date of this press release. The Company undertakes
no obligation to update any forward-looking statements whether as a
result of new information, future events or other factors, except
as required by law.
AffymaxMark Thompson, 650-812-8700Chief Financial OfficerThe
Brenner Group
Affymax (CE) (USOTC:AFFY)
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