Free Motion for Summary Judgment - District Court of Colorado - Colorado

Case 1:04-cv-00725-RPM

Document 45-9

Filed 07/21/2005

Page 1 of 2

Case 1:04-cv-00725-RPM

Document 45-9

Filed 07/21/2005

Page 2 of 2

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TIIE QUIZNOS CORPORAIION
NT}IICE OF SPDCXAL MTEUNC OF SEARf,EOIDERS To Bo H.ld oDNovnbet 30, 2001

of To thc Sbareboldcn TttE Quano's CoRPoRATToN NcrncE Is lIEsrEY GrvENthat a specill laetirg d shareholdrs Tr QutzNo's of CoRloRAtoN ("Quizno!") wiU bc held on NovcEbr30, 2001begiuiag al 1O00ar6" (Derver dne) at tbe OrdordHotel, 16001?h Strcef Dwer, Colomdo8m02,!o co$ider ard votc c'tr . proposallo apptovea'ttdadoPttie rmerdal and restrl.d Eclger rgtccnc.!, dated a! of Juv 2! 2q)1 betweer us aad FtarNa Corr.! pursuartto which FLelzc *i[ b Elr8cd l/ith ard illto u!. ir A c.py of lh mrgc.ageerDeot indu.ledjr thc attacued 9!qy stateuclt s! ADoer A rDd is iicorpdatcd in thc atbchcd FCty 3riteEcat by r.fcrcrcc, We will tllsact no other hrdni at thc sp.cial mecting. A-oyshareholddwho doshot s,i!h to accel the mcrge!cotrilBratios of $8.50per shareald who properly deE nds rppr.iBtl utrd!Color.do law will bavcth. ri!!t to !sv6 the Iair vrlue of aletermibcd a ColomdocourL A copy of thc ralavi proriliols ol bb, hei ot its shaJad by Coloradolaw is ilcludad id the atrached pruy dateoelt !! AD!r D, Thi! sppraisal dsbt ig subjctto a Duab! oI restrictions0!d tc.tlical lcqEiremettsdescribd th anachedFoay itr O,ty shrrcnol.le$ of rt.6(d a! of th. dosc of bu!i!c6r oo Octobe!5. 2001\r r b6 cnridedro doticeof lhe speciallreetbg rrd to vote at rhe spciel meldry ad sny edloImoeot ot the lrcetb& Aly sharholdlrtill bc rblc to rxrmi& a lin of holdcB oI roco(4 for aly purpo6c lclatcd to the spccialtFetin& ttuilg lh. priodbgfunirytwo d.js .Jter tbe mricc of thc rpcial me.tirg b give! conti d!8 tlnoqh rb. E]eAilg aid 6ny sdjolnlEont ol rhe lneetiog.Tbe Un 'ril bc availableat olII corporab headqurrters locrted at 1415Lrdo.r StEr, Dsvet Colorado 8(D04 Approval ard adoptionoI tle rnrgerag.eenelt rcquilei the sfirnativc vote by ar last a aajdity of tbc outstardjngshares cDd{cdto vot! at ib. Acial Ecairy,

By Order oI tho Board of Dirccloas, A/ Richud E Schadn C.DrpotutuSeq.bry

De!\!, Colorado Nollabcr 5, 2001

10c00{59