0000000000-20-007324.txt : 20201223 0000000000-20-007324.hdr.sgml : 20201223 20200811165359 ACCESSION NUMBER: 0000000000-20-007324 CONFORMED SUBMISSION TYPE: UPLOAD PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200811 FILED FOR: COMPANY DATA: COMPANY CONFORMED NAME: CORELOGIC, INC. CENTRAL INDEX KEY: 0000036047 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 951068610 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: UPLOAD BUSINESS ADDRESS: STREET 1: 40 PACIFICA STREET 2: SUITE 900 CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: (949) 214-1000 MAIL ADDRESS: STREET 1: 40 PACIFICA STREET 2: SUITE 900 CITY: IRVINE STATE: CA ZIP: 92618 FORMER COMPANY: FORMER CONFORMED NAME: FIRST AMERICAN CORP DATE OF NAME CHANGE: 20020628 FORMER COMPANY: FORMER CONFORMED NAME: FIRST AMERICAN FINANCIAL CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST AMERICAN TITLE INSURANCE & TRUST C DATE OF NAME CHANGE: 19690515 LETTER 1 filename1.pdf begin 644 filename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PRRN14A filed August 6, 2020 Filed by Senator Investment Group, Inc., et al. File No. 1-13585 Dear Mr. Brand: The staff in the Office of Mergers and Acquisitions in the Division of Corporation Finance has conducted a limited review of the revised preliminary proxy statement listed above and have the following comments. In some of our comments, we may ask you to provide us with information so we may better understand your disclosure. Please respond to this letter by revising your proxy statement, by providing the requested information, or by advising us when you will provide the requested response. If you do not believe our comments apply to your facts and circumstances or do not believe an amendment is appropriate, please tell us why in your response. After reviewing any amendments to your filings and the information you provide in response to these comments, we may have additional comments. All defined terms used here have the same meaning as in your revised proxy statement, unless otherwise indicated. Revised Preliminary Proxy Statement filed August 6, 2020 - General 1. Please generally revise the proxy statement to reflect recent developments, including the fact that the Company has set the special meeting for November 17, 2020. Given this fact, your revised proxy should also explain the reason you are continuing to solicit consents to call a special meeting. 2. Refer to comment 2 in our prior letter dated July 31, 2020. Your revised disclosure in response to that comment states that a Special Meeting Request Card delivered to the Requesting Stockholder will continue to be valid until the earlier of the Special Meeting Richard M. Brand, Esq. Cadwalader, Wickersham & Taft LLP August 11, 2020 Page 2 or the termination of the solicitation. However, we understand that DGCL Section 228(c) and CoreLogic s Amended and Restated Bylaws invalidate any Special Meeting Request Card not delivered within 60 days of the delivery of the first such Card. Please advise or revise. Plans for the Special Meeting Proposal 2, page 7 3. You have not filled in the blanks in the revised proxy statement identifying the Company directors you are seeking to remove. Please identify them in the next preliminary version of this proxy statement. 4. The disclosure in the carryover sentence at the bottom of page 7 continuing onto page 8 states that a director on the Board may be removed with or without cause by the holders of a majority in voting power of all issued and outstanding stock entitled to vote at an election of directors. However, the disclosure in the second full paragraph on page 8 states that removal of a director requires the affirmative vote of the holders of a majority of shares of Company Common Stock present in person or represented by proxy and entitled to vote on the matter. This appears to be a different standard. Please revise to clarify. 5. Refer again to the second paragraph on page 8, last sentence. Your disclosure states that broker non-votes will not be counted in determining the outcome of Proposal 2. Given what we understand to be the voting standard on Proposal 2 under Section 3.4(b) of the Bylaws and Section 141(k) of the DGCL, it appears that broker non-votes would have the effect of a vote against Proposal 2. Please revise or advise. Proposal 3, page 8 6. You state that by granting you a proxy for the special meeting, a shareholder will be authorizing the Requesting Stockholder to submit an application to the Delaware Court of Chancery to request the Court to order an election to be held to fill any vacancies if the directors then in office constitute less than a majority of the entire Board. Consider presenting this as a separate proposal to allow shareholders to express their wishes on this point. See Rule 14a-4(b). 7. See our last comment above. Since it appears there is some disagreement about whether replacement Nominees may be elected to the Board versus appointed by existing directors, please present as two separate matters the election of the Nominees and the precatory request to the Board to appoint the Nominees in the event they are not able to be elected. See Rule 14a-4(b). Richard M. Brand, Esq. Cadwalader, Wickersham & Taft LLP August 11, 2020 Page 3 We remind you that the filing persons are responsible for the accuracy and adequacy of their disclosures, notwithstanding any review, comments, action or absence of action by the staff. Please direct any questions to me at (202) 551-3263, or in my absence, Dan Duchovny, at (202) 551-3619. Sincerely, /s/ Christina Chalk Christina Chalk Senior Special Counsel Office of Mergers and Acquisitions cc: Joshua Apfelroth, Esq. (via email)