Special Meeting Materials
|Special Meeting of Shareholders|
Entropic’s Special Meeting of Shareholders will be held at our corporate headquarters located at 6350 Sequence Drive, San Diego, California, at 10:00 a.m., Pacific Daylight Time, on Thursday, April 30, 2015.
At the meeting, shareholders will be asked:
1) To adopt the Agreement and Plan of Merger and Reorganization, dated as of February 3, 2015 (referred to as the merger agreement), by and among Entropic Communications, Inc. ("Entropic"), MaxLinear, Inc., Excalibur Acquisition Corporation, and Excalibur Subsidiary, LLC (referred to as the merger proposal).
2) To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Entropic's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (referred to as the compensation proposal).
3) To adjourn the Entropic special meeting if necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal (referred to as the Entropic adjournment proposal).
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|2015 Special Meeting Materials|