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425
TAL INTERNATIONAL GROUP, INC. filed this Form 425 on 06/15/2016
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agreement, and (v) declared that the transaction agreement is advisable. Accordingly, TAL’s Board of Directors unanimously recommends that you vote “FOR” the proposal to adopt the transaction agreement and “FOR” each of the other proposals to be voted on at the special meeting.
The close of business on April 25, 2016 has been fixed as the record date, which is referred to as the TAL record date, for the determination of TAL stockholders entitled to notice of, and to vote at, the TAL special meeting or any adjournments or postponements of the TAL special meeting. Only holders of record of TAL common stock at the close of business on the TAL record date are entitled to notice of, and to vote at, the TAL special meeting. At least ten days prior to the meeting, a complete list of stockholders of record as of April 25, 2016 will be available for inspection by any stockholder for any purpose germane to the meeting, during ordinary business hours, at the office of the Secretary of TAL at 100 Manhattanville Road, Purchase, New York 10577.
By Order of the TAL Board of Directors,
Marc Pearlin
Vice President, General Counsel and Secretary
June 15, 2016
This notice and the accompanying Supplement are dated as of June 15, 2016, and are first being mailed to TAL stockholders on or about June 15, 2016.
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