EX-2.1
from 8-K
74 pages
Stock Purchase Agreement by and Among Nautilus, Inc., as Buyer, of Holdings, Inc., as the Company, the Holders of Stock in of Holdings, Inc., as Sellers, and Ncp-Ofi Representative, LLC in Its Capacity as Sellers’ Representative Dated as of December 31, 2015
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EX-2
from SC 13D/A
9 pages
September 20, 2007 via Facsimile and Registered Mail, Return Receipt Requested Mr. Robert Falcone Interim Chairman and Chief Executive Officer Mr. William D. Meadowcroft Chief Financial Officer, Secretary and Treasurer Nautilus, Inc. 16400 S.E. Nautilus Drive Vancouver, Washington 98683 Re: Demand for Special Meeting of Shareholders Pursuant to Section 23b.07.020 of Thewashington Business Corporation Act and Section 1.2 of the Bylaws of Nautilus, Inc. · Proposal 1 - To Remove Each of the Following Four Incumbent Members of the Company’s Board of Directors (The “Board”) and Any Other Person Elected or Appointed to the Board by the Members of the Board Since April 4, 2007 to Fill Any Vacancy on the Board or Any Newly-Created Directorships: O Peter A. Allen; O Evelyn Follit; O Donald W. Keeble; and O Diane L. Neal
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EX-2.1
from 8-K
57 pages
Agreement and Plan of Merger Dated as of June 17, 2005 by and Among Dashamerica, Inc. D/B/a Pearl Izumi USA, Inc., Nautilus, Inc., Pi Acquisition Company, Inc. and Dai Escrow Holdings, LLC
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