Susan L. Ciciora Trust to Support Liquidation of DWS RREEF Real Estate Fund
November 06 2009 - 5:07PM
Business Wire
The Susan L. Ciciora Trust announced today that is has entered
into a Cooperation and Voting Agreement with Deutsche Asset
Management, Inc. and DWS RREEF Real Estate Fund, Inc. (AMEX: SRQ).
Under the terms of the Agreement, the Trust has agreed, among other
things, (i) not to pursue its previously announced proposals
related to the operation and governance of SRQ and, (ii) as
recommended by SRQ’s Board of Directors, to vote in favor of the
proposed liquidation and dissolution to be considered by
stockholders at the upcoming annual meeting of stockholders. As
part of the Agreement, SRQ has terminated the Rights Agreement
dated August 18, 2009, and has amended its bylaws to provide that
the provisions of the Maryland Control Share Acquisition Act will
not apply to the acquisition of shares of SRQ’s common stock by any
stockholder, so long as such stockholder’s voting power in the
election of directors remains below one-third of all such voting
power. Accordingly, in addition to being able to vote shares
presently held, the Trust will be free to vote at the annual
meeting all shares purchased prior to the record date for the
annual meeting, so long as the Trust’s voting power remains below
one-third of all such voting power.
The Trust has amended its Schedule 13D filed with the Securities
and Exchange Commission to reflect its current intentions. Based on
filings with the SEC, the Trust is the largest stockholder of SRQ,
owning 16.5% of the outstanding shares.
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