4Kids Entertainment Announces Shareholders Approve All Proposals at Annual Meeting.Entertainment Editors/Business Editors NEW YORK--(BUSINESS WIRE)--May 27, 2004 4Kids Entertainment, Inc. (NYSE NYSE See: New York Stock Exchange :KDE (K Desktop Environment) A GUI-based user interface primarily for Unix and Linux machines, but also available for Windows and Mac. The source code is freely distributed and is maintained by developers around the world. ) today announced that shareholders approved all corporate proposals at the Company's Annual Meeting of Shareholders held in New York New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of , on May 27, 2004. Shareholders approved the election of all six Board members, including Alfred R. Kahn
Alfred R. Kahn (born in New York City, New York U.S. in May 29 1947) is Chairman and CEO of 4Kids Entertainment, a New York Stock Exchange-listed company that is a global , Joseph P. Garrity, Jay Emmett, Steven M. Grossman, Michael Goldstein and Richard Block. The shareholders also approved the proposed 2004 stock option plan. The 2004 plan authorizes the issuance not later than December 31, 2014 of options to purchase up to 600,000 shares of 4Kids' common stock. Additionally, shareholders ratified the appointment of Deloitte & Touche LLP LLP - Lower Layer Protocol as auditors for 4Kids for the fiscal year ending December 31, 2004. About 4Kids Entertainment: Headquartered in New York City New York City: see New York, city. New York City City (pop., 2000: 8,008,278), southeastern New York, at the mouth of the Hudson River. The largest city in the U.S. with international offices in London, 4Kids Entertainment, Inc. (NYSE: KDE) is a global provider of children's entertainment and merchandise licensing. 4Kids, through its wholly owned subsidiaries Wholly Owned Subsidiary A subsidiary whose parent company owns 100% of its common stock. Notes: In other words, the parent company owns the company outright and there are no minority owners. , provides domestic and international merchandise licensing; product development; television, film, music and home video production and distribution; media buying and planning; and Web site development. For further information, please visit the company's Web site at www.4KidsEntertainment.com. The information contained in this press release, other than historical information, consists of forward-looking statements within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. These statements may involve risks and uncertainties that could cause actual results to differ materially from those described in such statements. Although the Company believes that the expectations reflected in such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to have been correct. Important factors beyond the Company's control, including general economic conditions, consumer spending levels, competition from toy companies, motion picture studios and other licensing companies, the uncertainty of public response to the Company's properties and other factors could cause actual results to differ materially from the Company's expectations. This release and prior releases are available on the Company's Worldwide Web site at www.4KidsEntertainment.com. |
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