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Glossary

Schedule 14D-9

The target board's mandatory response statement, required within 10 business days of a third-party tender offer launch.

Also called: Solicitation/Recommendation Statement, 14D-9, 14D9, target response statement

Definition

Schedule 14D-9 is the formal “Solicitation/Recommendation Statement” that the target company’s board of directors must file with the SEC within 10 business days of the commencement of a third-party tender offer for the target’s securities.

What it must contain

  • The board’s recommendation: accept, reject, express no opinion, or unable to take a position (with reasons)
  • Background and reasons for the recommendation
  • Any fairness opinion the board obtained
  • Conflicts of interest of directors and officers
  • Information about any negotiations with the bidder or other parties

Why it matters

The 14D-9 is the target board’s primary chance to communicate with shareholders about the offer. A board recommendation has substantial persuasive weight; bidders structuring a tender offer typically pursue a friendly negotiated outcome to obtain a favorable 14D-9.

Distinction

The bidder’s filing is Schedule TO. The target’s response is Schedule 14D-9.

Related terms