Statistik Asas
| CIK | 1046131 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Midas, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| May 10, 2012 |
15-12B OMB APPROVAL OMB Number: 3235-0167 Expires: December 31, 2014 Estimated average burden hours per response. |
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| May 9, 2012 |
Form AW MIDAS, INC. 1300 Arlington Heights Road Itasca, Illinois 60143 May 8, 2012 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-0405 RE: Application for Withdrawal of Post-Effective Amendments No. 1 to Registration Statements on Form S-8; File Nos. 333-42196, 333-44797, 333-89226, 333-44625, 333-58363, 333-74094, 333-101559 and 333-128503 Ladies and G |
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| May 9, 2012 |
Form AW MIDAS, INC. 1300 Arlington Heights Road Itasca, Illinois 60143 May 8, 2012 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-0405 RE: Application for Withdrawal of Post-Effective Amendments No. 1 to Registration Statements on Form S-8; File Nos. 333-42196, 333-44797, 333-89226, 333-44625, 333-58363, 333-74094, 333-101559 and 333-128503 Ladies and G |
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| May 9, 2012 |
Automatic Withdrawal MIDAS, INC. 1300 Arlington Heights Road Itasca, Illinois 60143 May 8, 2012 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-0405 RE: Application for Withdrawal of Post-Effective Amendments No. 1 to Registration Statements on Form S-8; File Nos. 333-42196, 333-44797, 333-89226, 333-44625, 333-58363, 333-74094, 333-101559 and 333-128503 |
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| May 9, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 9, 2012 Registration No. 333-44625 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-44625 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 9, 2012 |
Form AW MIDAS, INC. 1300 Arlington Heights Road Itasca, Illinois 60143 May 8, 2012 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-0405 RE: Application for Withdrawal of Post-Effective Amendments No. 1 to Registration Statements on Form S-8; File Nos. 333-42196, 333-44797, 333-89226, 333-44625, 333-58363, 333-74094, 333-101559 and 333-128503 Ladies and G |
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| May 9, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on May 9, 2012 Registration No. |
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| May 9, 2012 |
- POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8 Post-Effective Amendment No.1 to Form S-8 As filed with the Securities and Exchange Commission on May 9, 2012 Registration No. 333-42196 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-42196 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in its |
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| May 9, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 9, 2012 Registration No. 333-58363 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-58363 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 9, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 9, 2012 Registration No. 333-101559 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-101559 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in |
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| May 9, 2012 |
Form AW MIDAS, INC. 1300 Arlington Heights Road Itasca, Illinois 60143 May 8, 2012 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-0405 RE: Application for Withdrawal of Post-Effective Amendments No. 1 to Registration Statements on Form S-8; File Nos. 333-42196, 333-44797, 333-89226, 333-44625, 333-58363, 333-74094, 333-101559 and 333-128503 Ladies and G |
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| May 9, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 9, 2012 Registration No. 333-74094 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-74094 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 9, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 9, 2012 Registration No. 333-128503 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-128503 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in |
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| May 9, 2012 |
Form AW MIDAS, INC. 1300 Arlington Heights Road Itasca, Illinois 60143 May 8, 2012 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-0405 RE: Application for Withdrawal of Post-Effective Amendments No. 1 to Registration Statements on Form S-8; File Nos. 333-42196, 333-44797, 333-89226, 333-44625, 333-58363, 333-74094, 333-101559 and 333-128503 Ladies and G |
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| May 9, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 9, 2012 Registration No. 333-44797 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-44797 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 9, 2012 |
Form AW MIDAS, INC. 1300 Arlington Heights Road Itasca, Illinois 60143 May 8, 2012 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-0405 RE: Application for Withdrawal of Post-Effective Amendments No. 1 to Registration Statements on Form S-8; File Nos. 333-42196, 333-44797, 333-89226, 333-44625, 333-58363, 333-74094, 333-101559 and 333-128503 Ladies and G |
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| May 9, 2012 |
Form AW MIDAS, INC. 1300 Arlington Heights Road Itasca, Illinois 60143 May 8, 2012 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-0405 RE: Application for Withdrawal of Post-Effective Amendments No. 1 to Registration Statements on Form S-8; File Nos. 333-42196, 333-44797, 333-89226, 333-44625, 333-58363, 333-74094, 333-101559 and 333-128503 Ladies and G |
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| May 3, 2012 |
- POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 Post Effective Amendment No. 1 to Form S-3 POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-105458 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-105458 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES |
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| May 3, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-58363 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-58363 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 3, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FROM S-8 Post-Effective Amendment No. 1 to From S-8 As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-89226 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-89226 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 3, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FROM S-8 Post-Effective Amendment No. 1 to From S-8 As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-74094 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-74094 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 3, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-44625 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-44625 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 3, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-42196 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-42196 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 3, 2012 |
TBC Corporation Has the “Midas Touch,” Finalizes Acquisition EX-99.1 4 d342684dex991.htm PRESS RELEASE DATED APRIL 30, 2012 Exhibit 99.1 For Immediate Release TBC Contact: Patrice Kelty 561-383-3000x 2527 / (M) 561-420-3052 Midas Contact: Bob Troyer 630-438-3016 / (M) 312-543-6703 TBC Corporation Has the “Midas Touch,” Finalizes Acquisition Palm Beach Gardens, Fla. and Itasca, Ill – April 30, 2012 — TBC Corporation (“TBC”), one of the largest marketers of r |
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| May 3, 2012 |
CERTIFICATE OF INCORPORATION MIDAS, INC. ARTICLE ONE Certificate of Incorporation Exhibit 3.1 CERTIFICATE OF INCORPORATION OF MIDAS, INC. ARTICLE ONE The name of the corporation (the “Corporation”) is Midas, Inc. ARTICLE TWO The registered office of the Corporation is to be located at 1209 Orange Street, in the City of Wilmington, in the County of New Castle, in the State of Delaware, postal code 19801. The name of its registered agent at that addre |
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| May 3, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-128503 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-128503 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in |
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| May 3, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 3, 2012 (April 30, 2012) Midas, Inc. (Exact name of registrant as specified in its charter) Delaware 01-13409 36-4180556 (State or other jurisdiction of incorporation (Co |
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| May 3, 2012 |
EX-3.2 3 d342684dex32.htm AMENDED AND RESTATED BYLAWS Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF MIDAS, INC. (Adopted on May 1, 2012) TABLE OF CONTENTS Page ARTICLE I – MEETINGS OF STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meetings 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Record Date 2 1.6 List of Stockholders 3 1.7 Quorum; Vote Required for Action 3 1.8 Organization 4 1.9 Vot |
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| May 3, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-44797 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-44797 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in it |
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| May 3, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. 333-101559 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Post-Effective Amendment No. 1 to Registration Statement No. 333-101559 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDAS, INC. (Exact name of registrant as specified in |
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| May 2, 2012 |
MDS / Midas, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 23) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person |
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| April 30, 2012 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on May 11, 2012, pursuant to the provisions of Rule 12d2-2 (a). |
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| April 26, 2012 |
MDS / Midas, Inc. / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 22) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person |
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| April 25, 2012 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934. (Amendment No. 5) MIDAS, INC. (Name of Subject Company (Issuer)) GEARSHIFT MERGER CORP. a wholly owned subsidiary of TBC CORPORATION (Names of Filing Persons (Offerors)) Common Stock, p |
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| April 25, 2012 |
- AMENDMENT #4 TO SCHEDULE 14D-9 Amendment #4 to Schedule 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 25, 2012 |
Joint Press Release Exhibit (a)(5)(A) For Immediate Release TBC Contact: Patrice Kelty 561-383-3000x 2527 / (M) 561-420-3052 Midas Contact: Bob Troyer 630-438-3016 / (M) 312-543-6703 TBC CORPORATION ANNOUNCES RESULTS OF TENDER OFFER FOR ALL OF THE OUTSTANDING SHARES OF COMMON STOCK OF MIDAS, INC. |
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| April 18, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934. (Amendment No. 4) MIDAS, INC. (Name of Subject Company (Issuer)) GEARSHIFT MERGER CORP. a wholly owned subsidiary of TBC CORPORATION (Names of Filing Persons (Offerors)) Common Stock, par value $ |
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| April 18, 2012 |
EX-99.(B)(1) Exhibit (b)(1) April 13, 2012 Term Loan Agreement This Term Loan Agreement (the “Agreement”) is made as of April 13, 2012 by and between TBC Corporation (the “Borrower), a corporation existing under the laws of the State of Delaware, having its principal office at 4300 TBC Way, Palm Beach Gardens, Florida 33410 and Sumitomo Corporation of America (the “Lender”), a corporation existing |
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| April 17, 2012 |
SC 14D9/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 3) Midas, Inc. (Name of Subject Company) Midas, Inc. (Name of Person Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 595626102 (CUS |
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| April 17, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 Midas, Inc. (Exact Name of |
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| April 11, 2012 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934. (Amendment No. 3) MIDAS, INC. (Name of Subject Company (Issuer)) GEARSHIFT MERGER CORP. a wholly owned subsidiary of TBC CORPORATION (Names of Filing Persons (Offerors)) Common Stock, p |
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| April 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 2) Midas, Inc. (Name of Subject Company) Midas, Inc. (Name of Person Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 595626102 (CUSIP Number |
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| April 10, 2012 |
EX-99.(A)(27) 2 d315260dex99a27.htm EX-99.(A)(27) Exhibit (a)(27) April 9, 2012 Dear Fellow Employees: When it was announced last month that Midas had entered into an agreement to be acquired by TBC Corporation, we said we would keep you updated as the merger plans progressed. On March 28, TBC commenced a tender offer to acquire all outstanding shares of Midas, Inc. from current Midas shareholders |
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| April 6, 2012 |
EX-99.(a)(1)(K) Exhibit (a)(1)(K) LETTER OF INSTRUCTION FOR PARTICIPANTS IN THE MIDAS, INC. 401(k) PLAN OFFER TO PURCHASE FOR CASH All Outstanding Shares of Common Stock of MIDAS, INC. at $11.50 Net Per Share by GEARSHIFT MERGER CORP., a wholly owned subsidiary of TBC CORPORATION Before completing this Letter of Instruction, please read carefully the Letter from Diversified Investment Advisors, in |
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| April 6, 2012 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934. (Amendment No. 2) MIDAS, INC. (Name of Subject Company (Issuer)) GEARSHIFT MERGER CORP. a wholly owned subsidiary of TBC CORPORATION (Names of Filing Persons (Offerors)) Common Stock, p |
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| April 6, 2012 |
EX-99.(a)(1)(J) Exhibit (a)(1)(J) OFFER TO PURCHASE FOR CASH All Outstanding Shares of Common Stock of MIDAS, INC. at $11.50 Net Per Share by GEARSHIFT MERGER CORP., a wholly owned subsidiary of TBC CORPORATION AS A PARTICIPANT IN THE MIDAS, INC. 401(k) PLAN, YOU MUST PROVIDE (AND NOT WITHDRAW) YOUR INSTRUCTIONS REGARDING THE OFFER AS EXPLAINED BELOW NO LATER THAN 5:00 P.M., NEW YORK CITY TIME, ON |
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| April 2, 2012 |
Exhibit (a)(25) EFiled: Mar 30 2012 12:30PM EDT Transaction ID 43392999 Case No. 7372- IN THE COURT OF CHANCERY IN THE STATE OF DELAWARE ALAN R. KAHN, ) Plaintiff, ) ) ) ) v. ) C.A. No. ) MIDAS, INC., ALAN D. FELDMAN, ) THOMAS L. BINDLEY, ARCHIE R. ) DYKES, JAROBIN GILBERT JR., DIANE ) L. ROUTSON, ROBERT R. SCHOEBERL, ) TBC CORPORATION and GEARSHIFT ) MERGER CORP., ) Defendants. ) ) VERIFIED CLASS |
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| April 2, 2012 |
- AMENDMENT #1 TO SCHEDULE 14D-9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 1) Midas, Inc. (Name of Subject Company) Midas, Inc. (Name of Person Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 595626102 (CUSIP Number |
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| April 2, 2012 |
TBC CORPORATION AND MIDAS ANNOUNCE EARLY TERMINATION OF HART-SCOTT-RODINO WAITING PERIOD EX-99.(A)(1)(I) 2 d321905dex99a1i.htm EX-99.(A)(1)(I) Exhibit (a)(1)(I) For Immediate Release TBC Contact: Patrice Kelty 561-383-3000x 2527 / (M) 561-420-3052 Midas Contact: Bob Troyer 630-438-3016 / (M) 312-543-6703 TBC CORPORATION AND MIDAS ANNOUNCE EARLY TERMINATION OF HART-SCOTT-RODINO WAITING PERIOD April 2, 2012 – Palm Beach Gardens, Fla. and Itasca, Ill. – TBC Corporation and Midas, Inc. an |
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| April 2, 2012 |
EX-99.(A)(24) 2 d315260dex99a24.htm EX-99.(A)(24) Exhibit (a)(24) EFiled: Mar 28 2012 6:31PM EDT Transaction ID 43356677 Case No. 7364- IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ROD SOWDER, Individually and On ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) ) v. ) Civil Action No. ) ALAN D. FELDMAN, ROBERT R. ) SCHOEBERL, THOMAS L. BINDLEY, ) ARCHIE R. DYKES, JAROBIN GILBERT, ) |
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| April 2, 2012 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934. (Amendment No. 1) MIDAS, INC. (Name of Subject Company (Issuer)) GEARSHIFT MERGER CORP. a wholly owned subsidiary of TBC CORPORATION (Names of Filing Persons (Offerors)) Common Stock, p |
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| March 28, 2012 |
Joint Press Release Exhibit (a)(1)(H) For Immediate Release TBC Contact: Patrice Kelty 561-383-3000x 2527 / (M) 561-420-3052 Midas Contact: Bob Troyer 630-438-3016 / (M) 312-543-6703 TBC CORPORATION COMMENCES TENDER OFFER FOR ALL OUTSTANDING SHARES OF MIDAS, INC. |
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| March 28, 2012 |
Complaint filed in the Circuit Court of DuPage County, Illinois Exhibit (a)(21) IN THE CIRCUIT COURT FOR THE EIGHTEENTH JUDICIAL CIRCUIT DU PAGE COUNTY, ILLINOIS – CHANCERY DIVISION MARTHA ANN STEGAR, individually and on behalf of all others similarly situated, ) ) ) Plaintiff, ) ) CASE NO. |
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| March 28, 2012 |
EX-99.(A)(1)(D) 5 d321905dex99a1d.htm LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of MIDAS, INC. at $11.50 Net Per Share Pursuant to the Offer to Purchase dated March 28, 2012 by GEARSHIFT MERGER CORP., a wholly owned subsidiary of TBC CORPORATION THE OFFER AND WITHDRAWAL RIGHTS |
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| March 28, 2012 |
Midas, Inc. 1300 Arlington Heights Road Itasca, Illinois 60143 Exhibit (e)(5) CONFIDENTIAL Midas, Inc. 1300 Arlington Heights Road Itasca, Illinois 60143 September 21, 2011 TBC Corporation 4300 TBC Way Palm Beach Gardens, FL 33410 Attention: Rohit Manocha Attention: Timothy J. Miller Dear Rohit Manocha and Timothy Miller: In connection with the consideration of a possible negotiated transaction (the “Transaction”) involving TBC Corporation (“you”) and Midas, |
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| March 28, 2012 |
Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of MIDAS, INC. |
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| March 28, 2012 |
Exhibit (a)(20) IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE GLENN FREEDMAN, On Behalf of Himself and All Others Similarly Situated, Plaintiff, v. |
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| March 28, 2012 |
Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock (and associated preferred stock purchase rights) of MIDAS, INC. |
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| March 28, 2012 |
EX-99.(A)(23) 5 d315260dex99a23.htm EX-99.(A)(23) Exhibit (a)(23) March 28, 2012 Dear Stockholder: On behalf of the Board of Directors of Midas, Inc. (the “Company”), I am pleased to inform you that on March 12, 2012, the Company entered into a definitive merger agreement (the “Merger Agreement”) to be acquired by TBC Corporation (“TBC”). Pursuant to the terms of the Merger Agreement, Gearshift Me |
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| March 28, 2012 |
Schedule 14D-9 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 28, 2012 |
Exhibit (a)(19) IN THE CIRCUIT COURT OF DUPAGE COUNTY, ILLINOIS COUNTY DEPARTMENT, CHANCERY DIVISION GSS 5-08 TRUST, on behalf of itself and all others similarly situated, Plaintiff, v. |
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| March 28, 2012 |
Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of MIDAS, INC. |
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| March 28, 2012 |
EX-99.(D)(3) 9 d321905dex99d3.htm KEEP WELL UNDERTAKING Exhibit (d)(3) KEEP WELL UNDERTAKING March 12, 2012 To: TBC Corporation Gearshift Merger Corp. For good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by the undersigned, Sumitomo Corporation of America (the “Parent”), this Keep Well Undertaking (“Undertaking”) is delivered to TBC Corporation (the “Pur |
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| March 28, 2012 |
EX-99.(A)(1)(A) 2 d321905dex99a1a.htm OFFER TO PURCHASE Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock (and associated preferred stock purchase rights) of MIDAS, INC. at $11.50 Net Per Share by GEARSHIFT MERGER CORP., a wholly owned subsidiary of TBC CORPORATION THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, |
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| March 28, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (RULE 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934. MIDAS, INC. (Name of Subject Company (Issuer)) GEARSHIFT MERGER CORP. a wholly owned subsidiary of TBC CORPORATION (Names of Filing Persons (Offerors)) Common Stock, par value $0.001 per share (T |
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| March 28, 2012 |
EX-99.(A)(1)(F) 7 d321905dex99a1f.htm SUMMARY ADVERTISEMENT Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). The Offer (as defined below) is made solely by the Offer to Purchase dated March 28, 2012 (the “Offer to Purchase”) and the related Letter of Transmittal (as defined in the Offer to Purchase) and any amendm |
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| March 21, 2012 |
10-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 Midas, |
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| March 19, 2012 |
Amendment No.2 to Form 8-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-A/A (Amendment No. 2) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Midas, Inc. (Exact name of registrant as specified in its charter) Delaware 36-4180556 (State of incorporation or organization) (I.R.S. Employer Ide |
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| March 15, 2012 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 12, 2012 Midas, Inc. (Exact name of registrant as specified in its charter) Delaware 01-13409 36-4180556 (State or other jurisdiction of incorporation or organization) (Commi |
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| March 15, 2012 |
MIDAS, INC. Amendment No. 2 to Rights Agreement EX-4.1 Exhibit 4.1 MIDAS, INC. Amendment No. 2 to Rights Agreement AMENDMENT NO. 2 TO RIGHTS AGREEMENT, dated as March 12, 2012 (this “Amendment”), to Rights Agreement, dated as of December 7, 2007, as amended on December 14, 2009 (as amended, the “Rights Agreement”), by and between Midas, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A. (the “Rights Agent”). Cap |
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| March 15, 2012 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among TBC CORPORATION, GEARSHIFT MERGER CORP., and MIDAS, INC. Dated as of March 12, 2012 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS & INTERPRETATIONS 5 1.1 Certain Definitions 5 1.2 Certain Interpretations 14 1.3 Index of Defined Terms 15 ARTICLE II THE OFFER 16 2.1 The Offer 16 2.2 Company Actions 19 2.3 Top-Up 20 2.4 Not |
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| March 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Midas, Inc. (Name of Subject Company) Midas, Inc. (Name of Person Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 595626102 (CUSIP Number of Class of Securi |
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| March 15, 2012 |
EX-99.1 Exhibit 99.1 TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of March 12, 2012, is by and among TBC Corporation, a Delaware corporation (“Parent”), Gearshift Merger Corp., a Delaware corporation and a wholly owned Subsidiary of Parent (“Acquisition Sub”), Midas, Inc., a Delaware corporation (the “Company”), Alan D. Feldman (“Feldman”) and the Ala |
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| March 15, 2012 |
TBC CORPORATION AND MIDAS, INC. ENTER INTO DEFINITIVE MERGER AGREEMENT EX-99.2 Exhibit 99.2 For Immediate Release TBC Contact: Patrice Kelty 561-383-3000x 2527 / (M) 561-420-3052 Midas Contact: Bob Troyer 630-438-3016 / (M) 312-543-6703 TBC CORPORATION AND MIDAS, INC. ENTER INTO DEFINITIVE MERGER AGREEMENT March 13, 2012 – Palm Beach Gardens, Fla. and Itasca, Ill. – TBC Corporation and Midas, Inc. (NYSE: MDS) today announced that they have entered into a definitive m |
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| March 15, 2012 |
EX-10.1 Exhibit 10.1 MIDAS, INC. AMENDED AND RESTATED SEVERANCE PLAN FOR FULL TIME SALARIED (EXEMPT) AND HOURLY (NON-EXEMPT) EMPLOYEES Amended: Effective March 12, 2012 Summary Plan Description HIGHLIGHTS This Summary Plan Description (this “Document”) describes the Midas, Inc. Amended and Restated Severance Plan for Full Time Salaried (Exempt) and Hourly (Non-Exempt) Employees (the “Plan”). The P |
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| March 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Midas, Inc. (Name of Subject Company) Midas, Inc. (Name of Person Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 595626102 (CUSIP Number of Class of Securi |
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| March 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Midas, Inc. (Name of Subject Company) Midas, Inc. (Name of Person Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 595626102 (CUSIP Number of Class of Securi |
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| March 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE) x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form N-SAR For Period Ended: December 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR ¨ Transition |
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| March 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Midas, Inc. (Name of Subject Company) Midas, Inc. (Name of Person Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 595626102 (CUSIP Number of Class of Securi |
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| March 13, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Midas, Inc. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Gearshift Merger Corp. a wholly owned subsidiary of TBC Corporation (Name of Filing Persons (Offeror)) Common Stock, Par Value $0.001 Per Share (Title of Clas |
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| March 13, 2012 |
TBC CORPORATION AND MIDAS, INC. ENTER INTO DEFINITIVE MERGER AGREEMENT Press release Exhibit 99.1 For Immediate Release TBC Contact: Patrice Kelty 561-383-3000x 2527 / (M) 561-420-3052 Midas Contact: Bob Troyer 630-438-3016 / (M) 312-543-6703 TBC CORPORATION AND MIDAS, INC. ENTER INTO DEFINITIVE MERGER AGREEMENT March 13, 2012 – Palm Beach Gardens, Fla. and Itasca, Ill. – TBC Corporation and Midas, Inc. (NYSE: MDS) today announced that they have entered into a defini |
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| March 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Midas, Inc. (Name of Subject Company) Midas, Inc. (Name of Person Filing Statement) Common Stock, par value $0.001 per share (Title of Class of Securities) 595626102 (CUSIP Number of Class of Securi |
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| March 1, 2012 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 1, 2012 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) 1 |
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| March 1, 2012 |
Midas Reports Fourth Quarter, Full-Year 2011 Results Exhibit 99.1 Midas Reports Fourth Quarter, Full-Year 2011 Results • U.S. comparable shop sales increase by 1.1 % in fourth quarter • U.S. company-operated shops comparable sales up by 4.4% in quarter • Full-year adjusted operating income increases by 25% • Review of strategic alternatives progressing; related costs reduce earnings per share by $ 0.12 in quarter ITASCA, Ill.-(BUSINESS WIRE)-March 1 |
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| February 22, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 22, 2012 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No |
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| February 7, 2012 |
MDS / Midas, Inc. / KEELEY ASSET MANAGEMENT CORP Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Midas, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 31, 2012 |
MDS / Midas, Inc. / Cumberland Private Wealth Management Inc. Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b),(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 2)* MIDAS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing |
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| January 27, 2012 |
MDS / Midas, Inc. / INTREPID CAPITAL MANAGEMENT INC - AMENDMENT NO. 1 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Midas, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 6, 2012 |
Midas’ European Licensee Files Suit in Italy Claiming Breach of Contract Exhibit 99.1 Midas’ European Licensee Files Suit in Italy Claiming Breach of Contract ITASCA, Ill.-(BUSINESS WIRE)-January 6, 2012-Midas, Inc. (NYSE: MDS) received notice on Jan. 3, 2012, that its European licensee, MESA S.p.A., has filed suit in the Court of Appeal in Milan, Italy, claiming that Midas is in breach of the 1998 license agreement and agreement for strategic alliance (ASA) under whic |
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| January 6, 2012 |
8-K 1 a50124434.htm MIDAS, INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 6, 2012 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Numbe |
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| December 7, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 21) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person |
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| December 7, 2011 | ||
| November 9, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Nam |
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| October 27, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 27, 2011 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No. |
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| October 27, 2011 |
Midas Reports Third Quarter Results Exhibit 99.1 Midas Reports Third Quarter Results Earnings increase by 67 percent to $0.10 per diluted share after special items of $0.05 per share U.S. and Canadian comparable shop sales up 3 percent Company-operated shop comparable sales up 4.6 percent Company raises second-half 2011 guidance Strategic and financial review progressing; real estate appraisal completed ITASCA, Ill.-(BUSINESS WIRE)- |
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| August 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 11, 2011 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| August 12, 2011 |
Midas Announces Decision to Review Strategic Alternatives Exhibit 99.1 Midas Announces Decision to Review Strategic Alternatives ITASCA, Ill.-(BUSINESS WIRE)-August 11, 2011-Midas, Inc. (NYSE: MDS) today announced that its board of directors will explore and evaluate a range of strategic and financial alternatives to enhance value for stockholders. The company has retained J.P. Morgan Securities LLC to assist in this process. Strategic and financial alte |
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| August 11, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name o |
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| August 4, 2011 |
Midas Reports Second Quarter Results Exhibit 99.1 Midas Reports Second Quarter Results Earnings more than double to $0.15 per diluted share All business units including company-operated shops are profitable U.S. comparable shop sales up 2.2 percent Company-operated shop comparable retail sales up 4.5 percent Company projects second half net income of $0.18 to $0.22 per diluted share ITASCA, Ill.-(BUSINESS WIRE)-August 3, 2011-Midas, |
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| August 4, 2011 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 4, 2011 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| May 26, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 20) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Pe |
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| May 12, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name |
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| May 5, 2011 |
Midas Reports First Quarter Results Exhibit 99.1 Midas Reports First Quarter Results ITASCA, Ill.-(BUSINESS WIRE)-May 4, 2011-Midas, Inc. (NYSE: MDS): Earnings per share of $0.07 negatively affected by $0.05 in net foreign currency exchange losses on arbitration settlement Shop traffic increases four percent in U.S. Midas shops U.S. comparable shop sales up two percent Company-operated shop comparable retail sales up five percent Mi |
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| May 5, 2011 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 5, 2011 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) 130 |
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| April 8, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ¨ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 30, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 19) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Pe |
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| March 21, 2011 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 3, 2011 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| March 17, 2011 |
Nonqualified Stock Option Exhibit 10.30 NONQUALIFIED STOCK OPTION NONQUALIFIED STOCK OPTION AGREEMENT (“Agreement”) dated as of September 9, 2010, between MIDAS, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its subsidiaries (the “Holder”). WHEREAS, the Corporation desires, by affording the Holder an opportunity to purchase shares of the Corporati |
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| March 17, 2011 |
Exhibit 99.1 Midas’ Bank Group Grants Waiver, Modifies Loan Covenants to Accommodate Payment of Award in European Arbitration • Interest rates unchanged ITASCA, Ill.-(BUSINESS WIRE)-March 16, 2011-Midas, Inc. (NYSE: MDS) has been granted a waiver by its bank group for violating certain financial covenants in its existing revolving credit facility, as a result of a recent ruling in the arbitration |
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| March 17, 2011 |
Subsidiaries of Midas, Inc Exhibit 21.1 |
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| March 17, 2011 |
AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.43 AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT This Amendment No. 1 to Amended and Restated Credit Agreement (this “Amendment”) is entered into as of March 16, 2011, by and among Midas International Corporation, a Delaware corporation (the “Borrower”), the Lenders (as defined below), and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Agent”), PNC Bank National Ass |
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| March 17, 2011 |
DESCRIPTION OF 2011 INCENTIVE COMPENSATION PLAN Exhibit 10.44 DESCRIPTION OF 2011 INCENTIVE COMPENSATION PLAN At its meeting held on March 15, 2011, the Board of Directors (the “Board”) of Midas, Inc. (the “Company”), upon the recommendation of its Compensation Committee (the “Committee”), approved the terms of the 2011 Annual Incentive Compensation Plan (the “2011 Plan”) for the Company’s executive officers and key employees, including its Chi |
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| March 17, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 16, 2011 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| March 17, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 1, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 Midas, Inc. ( |
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| March 7, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 18) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Pe |
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| March 4, 2011 |
Ruling Issued in Midas-MESA/Mobivia Group Arbitration Exhibit 99.1 Ruling Issued in Midas-MESA/Mobivia Group Arbitration ITASCA, Ill.-(BUSINESS WIRE)-March 3, 2011-A ruling has been issued today by the arbitral tribunal based in Geneva, Switzerland, in the arbitration between Midas, Inc. (NYSE: MDS) and its European licensee MESA S.p.A. and Mobivia Group S.A. (formerly known as Norauto Groupe). MESA had filed a request for arbitration on June 12, 200 |
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| March 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 3, 2011 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) 1 |
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| March 3, 2011 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 3, 2011 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) 1 |
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| March 3, 2011 |
Midas Reports Fourth Quarter 2010 Results Exhibit 99.1 Midas Reports Fourth Quarter 2010 Results U.S. Comparable shop sales up 3.7% in quarter; car count up 7.3% Company-operated shops comparable sales increase by 3.3% ITASCA, Ill.-(BUSINESS WIRE)-March 3, 2011-Midas, Inc. (NYSE: MDS) reported net income of $0.3 million—or $0.02 per diluted share—for the fourth quarter ended Jan. 1, 2011, compared to a net loss of $(0.2) million—or $(0.02 |
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| February 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Midas, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Midas, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 21, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b),(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )* MIDAS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing o |
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| December 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 6, 2010 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No. |
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| December 6, 2010 |
Exhibit 99.1 Midas’ Strong Comparable Shop Retail Sales Continue into Fourth Quarter; November Sales up 4.5 Percent in U.S. Shops and Nine Percent in Canada ITASCA, Ill.-(BUSINESS WIRE)-December 6, 2010-Midas, Inc. (NYSE: MDS) said that retail sales growth at Midas shops in the United States has continued to gain the momentum that began building in the fourth quarter of 2009. Preliminary results f |
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| November 9, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name of Regis |
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| October 28, 2010 |
Midas Reports Third Quarter Earnings of $0.06 Per Share Exhibit 99.1 Midas Reports Third Quarter Earnings of $0.06 Per Share Shop traffic increases by 10 percent in U.S. Midas shops U.S. comparable shop sales up 4.4 percent Results for quarter negatively impacted by $0.03 per share of arbitration costs and $0.02 resulting from the acquisition of Midas shops from franchisees ITASCA, Ill.-(BUSINESS WIRE)-October 28, 2010-Midas, Inc. (NYSE: MDS) reported |
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| October 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 28, 2010 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No. |
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| September 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO SCHEDULE TO (Rule 13e-4) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 MIDAS, INC. (NAME OF SUBJECT COMPANY (ISSUER) AND FILING PERSON (OFFER OR)) OPTIONS TO PURCHASE COMMON STOCK, PAR VALUE $0.001 PER SHARE UNDER THE AMENDED AND RESTATED MIDAS, INC. |
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| August 12, 2010 |
Reminder Communication to Eligible Midas, Inc. Employees EXHIBIT (a)(1)(vi) To Midas Officers and Employees Eligible for the Stock Option Exchange Program: There are just 14 days left for you to make your election to participate in the Midas Stock Option Exchange Program with respect to certain outstanding stock options under the Amended and Restated Midas, Inc. Stock Incentive Plan and the Amende |
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| August 12, 2010 |
Form of Eligible Option Information Sheet EXHIBIT (a)(1)(iii) Form of Eligible Option Information Sheet Employee Name: This Eligible Option Information Sheet lists all of your Eligible Options. |
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| August 12, 2010 |
Form of Midas Stock Option Exchange Program Election Form EXHIBIT (a)(1)(ii) Midas Stock Option Exchange Program Election Form The Offer and withdrawal rights expire at 12:00 midnight, EST, on September 9, 2010 unless the Offer is extended. |
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| August 12, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name o |
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| August 12, 2010 |
EXHIBIT (a)(1)(iv) August 12, 2010 To Midas Officers and Employees Eligible to Participate in the Stock Option Exchange Program: The Midas Stock Option Exchange Program (?Exchange Program?) opened today and will close at 12:00 midnight, EST on September 9, 2010, unless we decide to extend the Exchange Program. |
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| August 12, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO (Rule 13e-4) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 MIDAS, INC. (NAME OF SUBJECT COMPANY (ISSUER) AND FILING PERSON (OFFER OR)) OPTIONS TO PURCHASE COMMON STOCK, PAR VALUE $0.001 PER SHARE UNDER THE AMENDED AND RESTATED MIDAS, INC. |
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| August 12, 2010 |
EXHIBIT - (a)(1)(i) MIDAS, INC. OFFERING MEMORANDUM RELATING TO OUR OFFER TO EXCHANGE CERTAIN OUTSTANDING OPTIONS TO PURCHASE COMMON STOCK FOR REPLACEMENT OPTIONS TO PURCHASE COMMON STOCK THIS OFFER AND ALL WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, EASTERN STANDARD TIME, OR EST, ON SEPTEMBER 9, 2010 UNLESS THIS OFFER IS EXTENDED OR TERMINATED Midas, Inc., which is sometimes referred to in this o |
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| August 12, 2010 |
Form of Midas Stock Option Exchange Program Confirmation Form Form of Midas Stock Option Exchange Progarm Communication EXHIBIT (a)(1)(vii) Form of Midas Stock Option Exchange Program Confirmation Form Officer or Employee Name: You recently elected to participate in the Midas Stock Option Exchange Program. |
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| August 12, 2010 |
Form of Communications to Eligible Persons EXHIBIT (a)(1)(v) FORM OF COMMUNICATION TO ELIGIBLE PERSONS PARTICIPATING IN THE OFFER CONFIRMING RECEIPT OF ELECTION FORM Date: To: Midas Officers and Employees Eligible to Participate in the Stock Option Exchange Program From: Midas, Inc. |
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| August 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 5, 2010 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| August 5, 2010 |
Midas Reports Second Quarter Results of $0.06 Per Share Exhibit 99.1 Midas Reports Second Quarter Results of $0.06 Per Share Shop traffic increases by nine percent in U.S. Midas shops U.S. comparable shop sales up 1.7 percent Results for quarter negatively impacted by $0.03 of arbitration costs and $0.02 resulting from the acquisition of Northern California shops in January ITASCA, Ill.-(BUSINESS WIRE)-August 5, 2010-Midas, Inc. (NYSE: MDS) reported ne |
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| July 28, 2010 |
William M. Guzik Ph. (630) 438-3109 Executive Vice President and Chief Financial Officer Fax (630) 438-3109 July 28, 2010 VIA EDGAR AND FAX Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Judiciary Plaza Washington, D.C. 20549 Attention: Max A. Webb Chanda DeLong Re: Midas, Inc. Form 10-K for the fiscal year ended 1/2/10 Definitive Proxy Statement on Schedule |
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| July 8, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 7, 2010 MIDAS, INC. |
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| May 13, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2010 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name of Registr |
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| May 13, 2010 |
Description of 2010 Incentive Compensation Plan Description of 2010 Annual Incentive Compensation Plan Exhibit 10.46 Description of 2010 Incentive Compensation Plan At its meeting held on March 16, 2010, the Board of Directors (the “Board”) of Midas, Inc. (the “Company”), upon the recommendation of its Compensation Committee (the “Committee”), approved the terms of the 2010 Annual Incentive Compensation Plan (the “2010 Plan”) for the Company’s |
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| May 6, 2010 |
Midas Reports First Quarter Results Exhibit 99.1 Midas Reports First Quarter Results ITASCA, Ill.-(BUSINESS WIRE)-May 6, 2010-Midas, Inc. (NYSE: MDS): Earnings per share of $0.05 after $0.05 of arbitration costs Shop traffic increases 13 percent in U.S. Midas shops U.S. comparable shop sales up 2.6 percent Company-operated shop comparable retail sales up 5 percent Midas, Inc. (NYSE: MDS) reported net earnings of $0.7 million—or $0.0 |
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| May 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 6, 2010 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) 130 |
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| April 5, 2010 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 17) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-7732 (Name, Address and Telephone Number of Pe |
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| April 5, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ¨ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 19, 2010 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2010 MIDAS, INC. |
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| March 18, 2010 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 2, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 Mid |
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| March 18, 2010 |
Exhibit 21.1 |
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| March 4, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 4, 2010 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) 1 |
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| March 4, 2010 |
Midas Reports Fourth Quarter and Full Year 2009 Results Exhibit 99.1 Midas Reports Fourth Quarter and Full Year 2009 Results ITASCA, Ill.-(BUSINESS WIRE)-March 4, 2010-Midas, Inc. (NYSE: MDS): Fourth quarter traffic up 20% U.S. comparable shop sales up 1.4% during quarter Company-operated shop comparable sales up 8.3% for quarter Fourth quarter loss of $(0.02) per diluted share after $(0.12) of special items Midas, Inc. (NYSE: MDS) reported a net loss |
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| February 16, 2010 |
OMB APPROVAL OMB Number: 3235-0287 Expires: February 28, 2011 Estimated average burden hours per response………11 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Midas, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: January 25, 2010 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No |
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| January 26, 2010 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b),(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )* MIDAS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing o |
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| January 26, 2010 |
Midas Acquires 22 Northern California Midas Shops from Franchisee Exhibit 99.1 Midas Acquires 22 Northern California Midas Shops from Franchisee ITASCA, Ill.-(BUSINESS WIRE)-January 25, 2010-Midas, Inc. (NYSE: MDS) has acquired 22 Midas automotive service shops in Northern California from franchisee Maurice I. Glad. The transition was completed this weekend, and the shops opened today under Midas’ management. There was no interruption in services for consumers. |
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| December 29, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 16) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-7732 (Name, Address and Telephone Number of Pe |
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| December 17, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 15) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-7732 (Name, Address and Telephone Number of Pe |
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| December 15, 2009 |
AMENDMENT NO. 1 TO RIGHTS AGREEMENT Exhibit 4.1 AMENDMENT NO. 1 TO RIGHTS AGREEMENT Amendment No. 1 to Rights Agreement, dated as of December 14, 2009 (this ?Amendment?), to Rights Agreement, dated as of December 7, 2007 (the ?Rights Agreement?), between Midas, Inc., a Delaware corporation (the ?Company?), and Computershare Trust Company, N.A., successor rights agent to National City Bank (the ?Rights Agent?). Capitalized terms used |
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| December 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2009 MIDAS, INC. |
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| December 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A/A (AMENDMENT NO. |
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| December 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 8, 2009 MIDAS, INC. |
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| December 8, 2009 |
Amended and Restated Credit Agreement Exhibit 10.48 Execution Copy J.P. Morgan AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 4, 2009 among MIDAS INTERNATIONAL CORPORATION, as Borrower The Lenders Party Hereto JPMORGAN CHASE BANK, N.A., as Administrative Agent PNC BANK, NATIONAL ASSOCIATION, as Syndication Agent and BANK OF AMERICA, N.A., as Documentation Agent J.P. MORGAN SECURITIES I |
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| December 7, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 7, 2009 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No. |
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| December 7, 2009 |
Midas Extends Credit Facility by Three Years Exhibit 99.1 Midas Extends Credit Facility by Three Years ITASCA, Ill.-(BUSINESS WIRE)-December 7, 2009-Midas, Inc. (NYSE: MDS) has signed a three-year extension of its existing unsecured revolving credit facility with a bank group led by JP Morgan Chase Bank. The existing five-year credit agreement, which was due to expire in 2010, has been extended to October 2013, with no material changes in ex |
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| November 12, 2009 |
THIRD AMENDMENT TO AGREEMENT FOR STRATEGIC ALLIANCE Third Amendment to Agreement for Strategic Alliance Exhibit 10.46 THIRD AMENDMENT TO AGREEMENT FOR STRATEGIC ALLIANCE This Third Amendment (the “Amendment”) to the Agreement for Strategic Alliance by and between Midas International Corporation, a Delaware corporation (“Midas”) and Magneti Marelli Services S.p.A., an entity organized under the laws of Italy (“MMS”), dated as of October 1, 1998, as |
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| November 12, 2009 |
[signatures appear on (he following page] Agreement between Midas International Corporation and Norauto S.A. Exhibit 10.47 AGREEMENT This Agreement (the “Agreement”) by and between Midas International Corporation, a Delaware corporation (“Midas”) and Norauto S.A., an entity organized under the laws of France, (“Norauto”), is entered into on September , 2004 by and between Midas and Norauto. WHEREAS, Midas and Magneti Marelli Services S.p. |
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| November 12, 2009 |
AGREEMENT FOR STRATEGIC ALLIANCE Agreement for Strategic Alliance Exhibit 10.43 AGREEMENT FOR STRATEGIC ALLIANCE made as of this 1st day of October 1998, by and between MIDAS, International Corporation, having its corporate seat in 225, North Michigan Avenue, Chicago, Illinois, USA (“MIDAS”) and MAGNETI MARELLI S.p.A., having its corporate seat in Via Griziotti 4, Milano (“MARELLI”) hereinafter collectively referred to as the “Pa |
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| November 12, 2009 |
AMENDMENT TO AGREEMENT FOR STRATEGIC ALLIANCE AND LICENSE AGREEMENT First Amendment to Agreement for Strategic Alliance & License Agreement Exhibit 10. |
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| November 12, 2009 |
SECOND AMENDMENT TO AGREEMENT FOR STRATEGIC ALLIANCE Second Amendment to Agreement of Strategic Alliance Exhibit 10.45 SECOND AMENDMENT TO AGREEMENT FOR STRATEGIC ALLIANCE This Second Amendment is entered into on July 28, 2004 by and between MIDAS INTERNATIONAL CORPORATION, 1300 Arlington Heights Road, Itasca, Illinois 60143 hereby represented by Alan D. Feldman, President and Chief Executive Officer (hereinafter “Midas”) and MAGNETI MARELLI SERVICE |
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| November 12, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 3, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Nam |
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| October 29, 2009 |
Exhibit 99.1 Midas Reports Third Quarter Earnings of $0.10 Per Diluted Share; 18 Percent Increase in Traffic at U.S. Midas Shops Offset by Decline in Average Ticket; 11 Additional Midas Shops Co-Branded During the Quarter ITASCA, Ill.-(BUSINESS WIRE)-October 29, 2009-Midas, Inc. (NYSE: MDS) reported net earnings of $1.4 million—or $0.10 per diluted share—for the third quarter ended Oct. 3, 2009. T |
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| October 29, 2009 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: October 29, 2009 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No |
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| August 13, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 4, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name o |
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| August 6, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: August 6, 2009 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| August 6, 2009 |
Exhibit 99.1 Midas Reports Second Quarter Earnings of $0.03 Per Diluted Share after $0.09 of Non-Cash Special Items; 11 Percent Increase in Traffic at U.S. Midas Shops Offset by Decline in Average Ticket; SpeeDee Co-Brand Test Shops Post 17 Percent Sales Increase ITASCA, Ill.-(BUSINESS WIRE)-August 6, 2009-Midas, Inc. (NYSE: MDS) reported net earnings of $0.4 million—or $0.03 per diluted share for |
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| August 3, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| August 3, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| June 18, 2009 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2009 MIDAS, INC. |
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| May 14, 2009 |
First Amendment to the Midas Executive Retirement Plan Account Balance Component Exhibit 10. |
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| May 14, 2009 |
Midas International Corporation Executive Incentive Compensation Plan (EICP) Plan Guideline Exhibit 10.1 Midas International Corporation Executive Incentive Compensation Plan (EICP) (2009) Plan Guideline I. Purpose To provide a method of recognizing, motivating, and rewarding performance of key members of Midas Management for their performance and contribution to stated business objectives. II. Administration The Vice President of Human Resources will administer the plan, with review of |
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| May 14, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 4, 2009 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name of Registr |
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| May 7, 2009 |
Exhibit 99.1 Midas Reports First Quarter Earnings of $0.07 Per Diluted Share; Six Percent Growth in U.S. Midas Shop Traffic Offset by Lower Average Ticket; SpeeDee Co-Brand Test Shops Post 15 Percent Sales Increase ITASCA, Ill.-(BUSINESS WIRE)-May 7, 2009-Midas, Inc. (NYSE: MDS) reported net earnings of $1.0 million?or $0.07 per diluted share?for the first quarter ended April 4, 2009, compared to |
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| May 7, 2009 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: May 7, 2009 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) 13 |
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| April 6, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ¨ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 23, 2009 |
Severance Plan for Full Time Salaried (Exempt) and Hourly (Non-Exempt) Employees Exhibit 10. |
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| March 23, 2009 |
Exhibit 10.19 November 11, 2008 PERSONAL AND CONFIDENTIAL Mr. Alan D. Feldman 831 South Elm Street Hinsdale, Illinois 60521 Dear Alan: This will confirm your acceptance of certain amendments to your employment terms as set forth in your letter agreement with Midas, Inc. (the “Company”), dated January 13, 2003. Unless otherwise modified or addressed herein, the terms of your original letter offer c |
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| March 23, 2009 |
Amended and Restated Directors' Deferred Compensation Plan Exhibit 10.11 MIDAS, INC. AMENDED AND RESTATED DIRECTORS’ DEFERRED COMPENSATION PLAN (amended and restated as of November 11, 2008) Midas, Inc. (the “Company”) desires to establish a Directors’ Deferred Compensation Plan (the “Plan”) to assist it in attracting and retaining persons of competence and stature to serve as Directors of the Com |
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| March 23, 2009 |
Executive Retirement Plan - Defined Benefit Retirement Component Exhibit 10.14 MIDAS EXECUTIVE RETIREMENT PLAN DEFINED BENEFIT RETIREMENT COMPONENT (As Amended and Restated Effective November 11, 2008) MIDAS EXECUTIVE RETIREMENT PLAN DEFINED BENEFIT RETIREMENT COMPONENT TABLE OF CONTENTS PAGE ARTICLE I INTRODUCTION 1 Section 1.1 Name 1 Section 1.2 Purpose and Intent 1 Section 1.3 Administration of |
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| March 23, 2009 |
AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT Exhibit 10.15 AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT This AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT dated as of , (the “Effective Date”), between MIDAS, INC., a Delaware corporation (the “Company”), and (the “Executive”). WHEREAS, the Company’s Board of Directors has determined that, in light of the importance of the Executive’s continued services to the stability and continuity o |
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| March 23, 2009 |
Form of Restricted Stock Award Agreement for Restricted Stock Awards Exhibit 10.38 RESTRICTED STOCK AWARD RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) dated as of May 6, 2008, between MIDAS, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its subsidiaries (the “Holder”). WHEREAS, the Board of Directors of the Corporation (the “Board”) has adopted, |
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| March 23, 2009 |
Summary of Directors Compensation Exhibit 10.42 Each Director who is not an employee of Midas, Inc. or any of its affiliated companies (the “Company”) receives an annual retainer as director compensation. The Lead Director receives an annual retainer of $70,000, while each Director who is also the Chairperson of a Board Committee receives an annual retainer of $50,000. In addition, any Director wh |
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| March 23, 2009 |
Subsidiaries of Midas, Inc. Exhibit 21 |
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| March 23, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 23, 2009 |
Form of Amendment to Retention Agreement Exhibit 10.17 TO: DATE: November 11, 2008 SUBJECT Special Retention Package This note shall memorialize modifications to your Special Retention Package that has been approved by the Midas Board of Directors. The details are as follows: You will be eligible to receive all of the following: 1. One (1) year of severance (base salary) payable over 1 year in acc |
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| March 23, 2009 |
Exhibit 10.13 MIDAS EXECUTIVE RETIREMENT PLAN ACCOUNT BALANCE COMPONENT (As Amended and Restated Effective November 11, 2008) MIDAS EXECUTIVE RETIREMENT PLAN ACCOUNT BALANCE COMPONENT TABLE OF CONTENTS PAGE ARTICLE I INTRODUCTION 1 Section 1.1 Name 1 Section 1.2 Purpose and Intent 1 Section 1.3 Administration of the Plan 1 ARTICLE II DEFINITIONS 1 Section 2.1 “409A Change of Control” 1 Section 2.2 |
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| March 23, 2009 |
Amendment to Employment Confirmation Letter Exhibit 10.21 PERSONAL AND CONFIDENTIAL November 11, 2008 Mr. Rick Dow 414 East Hickory Street Hinsdale, IL 60521 Dear Rick: This letter will confirm your acceptance of certain amendments to your employment terms as set forth in your letter agreement with Midas, Inc. (the “Company”), dated June 13, 2003. Unless otherwise modified or addressed herein, the |
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| March 23, 2009 |
Form of Restricted Stock Award Agreement for Restricted Stock Awards Exhibit 10.35 RESTRICTED STOCK AWARD RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) dated as of May 8, 2007, between MIDAS, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its subsidiaries (the “Holder”). WHEREAS, the Board of Directors of the Corporation (the “Board”) has adopted, |
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| March 23, 2009 |
Form of Stock Option Agreement for Stock Options Exhibit 10.29 NONQUALIFIED STOCK OPTION NONQUALIFIED STOCK OPTION AGREEMENT (“Agreement”) dated as of May 6, 2008, between MIDAS, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its subsidiaries (the “Holder”). WHEREAS, the Corporation desires, by affording the Holder an opportunity to purchase shares |
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| March 23, 2009 |
Form of Stock Option Agreement for Stock Options Exhibit 10.28 NONQUALIFIED STOCK OPTION NONQUALIFIED STOCK OPTION AGREEMENT (“Agreement”) dated as of May 8, 2007, between MIDAS, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its subsidiaries (the “Holder”). WHEREAS, the Corporation desires, by affording the Holder an opportunity to purchase shares |
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| March 23, 2009 |
Summary of Employment Arrangements with Named Executive Officers Exhibit 10.41 The named executive officers of Midas, Inc. (the “Company”) are “at will” employees to the extent that they do not have written employment agreements with the Company. The annual base salaries of the named executive officers are set annually by the Company’s Board of Directors, upon the recommendation of its Compensatio |
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| March 23, 2009 |
Form of Restricted Stock Award Agreement for Restricted Stock Awards Exhibit 10.37 RESTRICTED STOCK AWARD RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) dated as of May 6, 2008, between MIDAS, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its subsidiaries (the “Holder”). WHEREAS, the Board of Directors of the Corporation (the “Board”) has adopted, |
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| March 23, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 3, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 Mid |
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| March 23, 2009 |
Form of Restricted Stock Award Agreement for Restricted Stock Awards Exhibit 10.36 RESTRICTED STOCK AWARD RESTRICTED STOCK AWARD AGREEMENT (“Agreement”) dated as of May 8, 2007, between MIDAS, INC., a Delaware corporation (the “Corporation”), and , an employee of the Corporation or one of its subsidiaries (the “Holder”). WHEREAS, the Board of Directors of the Corporation (the “Board”) has adopted, |
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| March 20, 2009 |
: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2009 Estimated average burden hours per response . . . 2.50 SEC FILE NUMBER 001-13409 CUSIP NUMBER 595626102 (Check One) x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: January |
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| March 20, 2009 |
Exhibit 99.1 Midas Delays Filing Annual Report on Form 10-K; Additional Pension Expenses Will Affect 2006 – 2008 Results; 2008 Earnings Per Diluted Share Revised to $0.56 from $0.57 ITASCA, Ill.-(BUSINESS WIRE)-March 20, 2009-In its filing today with the Securities and Exchange Commission, Midas, Inc. (NYSE: MDS) reported that the company had discovered and corrected an error in its third party ac |
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| March 20, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: March 20, 2009 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| March 19, 2009 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 19, 2009 MIDAS, INC. |
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| March 16, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 14) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-7732 (Name, Address and Telephone Number of Pe |
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| March 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: March 5, 2009 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| March 5, 2009 |
Exhibit 99.1 Midas Reports 2008 Earnings Per Diluted Share of $0.57; Cash Flow from Operating Activities Remains Strong at $1.90 Per Share; SpeeDee Co-Brand Test Shops Continue to Produce Significant Sales Increases ITASCA, Ill.-(BUSINESS WIRE)-March 5, 2009-Midas, Inc. (NYSE: MDS) reported net earnings of $7.9 million—or $0.57 per diluted share—for the fiscal year ended Jan. 3, 2009, compared to |
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| February 13, 2009 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response . |
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| February 6, 2009 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response………11 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 29, 2009 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 13) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-7732 (Name, Address and Telephone Number of Pe |
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| January 26, 2009 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden Hours per response . |
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| November 18, 2008 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 18, 2008 MIDAS, INC. |
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| November 14, 2008 |
Midas Executive Retirement Plan, Account Balance Component Exhibit 10.1 MIDAS EXECUTIVE RETIREMENT PLAN ACCOUNT BALANCE COMPONENT (As Amended and Restated Effective November 11, 2008) MIDAS EXECUTIVE RETIREMENT PLAN ACCOUNT BALANCE COMPONENT TABLE OF CONTENTS PAGE ARTICLE I INTRODUCTION 1 Section 1.1 Name 1 Section 1.2 Purpose and Intent 1 Section 1.3 Administration of the Plan 1 ARTICLE II DEFINI |
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| November 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2008 MIDAS, INC. |
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| November 14, 2008 |
Midas Executive Retirement Plan, Defined Benefit Retirement Component Exhibit 10.2 MIDAS EXECUTIVE RETIREMENT PLAN DEFINED BENEFIT RETIREMENT COMPONENT (As Amended and Restated Effective November 11, 2008) MIDAS EXECUTIVE RETIREMENT PLAN DEFINED BENEFIT RETIREMENT COMPONENT TABLE OF CONTENTS PAGE ARTICLE I INTRODUCTION 1 Section 1.1 Name 1 Section 1.2 Purpose and Intent 1 Section 1.3 Administratio |
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| November 6, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact |
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| October 30, 2008 |
Exhibit 99.1 Midas Reports Third Quarter Earnings of $0.12 Per Diluted Share after $0.04 of Special Items; Strong Start for Co-Branded SpeeDee-Midas Shops in Central California ITASCA, Ill.-(BUSINESS WIRE)-October 30, 2008-Midas, Inc. (NYSE: MDS) reported net earnings of $1.7 million—or $0.12 per diluted share—for the third quarter ended Sept. 27, 2008, compared to $3.0 million—or $0.21 per dilute |
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| October 30, 2008 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: October 30, 2008 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No |
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| August 7, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Midas, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 595626102 (CUSIP Number) March 6, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which the Schedule is filed: o Rule 13d-1(b) |
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| August 7, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name of Registr |
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| July 31, 2008 |
Exhibit 99.1 Midas Reports Second Quarter Earnings of $0.16 Per Diluted Share after $0.03 of Special Items; Begins Co-Branding of Midas Services at SpeeDee Shops ITASCA, Ill.-(BUSINESS WIRE)-Midas, Inc. (NYSE: MDS) reported net earnings of $2.2 million—or $0.16 per diluted share—for the second quarter ended June 28, 2008, compared to $3.0 million—or $0.21 per diluted share—in 2007. The 2008 result |
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| July 31, 2008 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: July 31, 2008 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| July 1, 2008 |
(Check One): ¨ Form 10-K ¨ Form 20-F x Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 1, 2008 |
(Check One): ¨ Form 10-K ¨ Form 20-F x Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 4, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 12) Midas, Inc. (Name of Issuer) Common Stock $0.001 Par Value Per Share (Title of Class of Securities) 595626102 (CUSIP Number) Peter D. Goldstein GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-7732 (Name, Address and Telephone Number of Pe |
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| May 8, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 MIDAS, INC. (Exact Name of Regist |
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| May 8, 2008 |
Agreement regarding Midas' acquisition of GC. & K.B. Inc Exhibit 10.1 EXECUTION COPY ASSET PURCHASE AGREEMENT AMONG MIDAS INTERNATIONAL CORPORATION AND G.C. & K.B. INVESTMENTS, INC., NEW ENGLAND, INC., SPEEDEE INTERNATIONAL, INC., SPEEDEE OPERATING COMPANY, LLC, SPEEDEE OIL CHANGE SYSTEMS, INC., GARY L. COPP AND KEVIN M. BENNETT DATED MARCH 30, 2008 TABLE OF CONTENTS Section Page 1. Purchase and S |
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| May 1, 2008 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: May 1, 2008 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) 13 |
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| May 1, 2008 |
Exhibit 99.1 Midas Reports First Quarter Earnings of $0.09 Per Diluted Share and Net Cash Provided by Operating Activities of $0.50 Per Share; Raises 2008 Guidance to Reflect SpeeDee Acquisition ITASCA, Ill.-(BUSINESS WIRE)-Midas, Inc. (NYSE: MDS) reported net earnings of $1.3 million—or $0.09 per diluted share—for the first quarter ended March 29, 2008, compared to $2.2 million—or $0.14 per dilut |
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| April 8, 2008 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response . |
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| April 3, 2008 |
Table of Contents OMB APPROVAL OMB Number: 3235-0059 Expires: January 31, 2008 Estimated average burden hours per response 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 1, 2008 |
Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: April 1, 2008 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No.) |
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| April 1, 2008 |
Midas Acquires Franchisor of 181 SpeeDee Auto Service Centers Exhibit 99.1 Midas Acquires Franchisor of 181 SpeeDee Auto Service Centers ITASCA, Ill.-(BUSINESS WIRE)-Midas, Inc. (NYSE:MDS) has acquired the assets of G.C. & K.B. Investments, Inc., and its affiliated entities that franchise or sub-franchise 181 SpeeDee quick-lube and automotive maintenance shops in the United States and Mexico. G.C. & K.B. Investments, Inc., is owned by Gary Copp and Kevin Ben |
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| March 13, 2008 |
AMENDMENT NO. 3 TO CREDIT AGREEMENT 3rd Amendment to Credit Agreement Exhibit 10.45 EXECUTION COPY AMENDMENT NO. 3 TO CREDIT AGREEMENT This Amendment No. 3 to Credit Agreement (this “Amendment”) is entered into as of February 4, 2008, by and among Midas International Corporation, a Delaware corporation (the “Borrower”), the Lenders (as defined below), and JPMorgan Chase Bank, N.A., as LC Issuer, Swing Line Lender and Administrative |
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| March 13, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 29, 2007 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 01-13409 Midas, Inc. |
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| March 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2008 MIDAS, INC. |
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| March 13, 2008 |
Subsidiaries Exhibit 21 |
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| March 13, 2008 |
AMENDED AND RESTATED MIDAS, INC. STOCK INCENTIVE PLAN (as amended and restated) Amended & Restated Stock Incentive Plan Exhibit 10.10 AMENDED AND RESTATED MIDAS, INC. STOCK INCENTIVE PLAN (as amended and restated) 1. Definitions The following definitions shall be applicable throughout this Plan: (a) “Code” shall mean the Internal Revenue Code of 1986, as the same may be amended from time to time. Reference in the Plan to any section of the Code shall be deemed to include any |
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| February 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: February 28, 2008 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification N |
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| February 28, 2008 |
Exhibit 99.1 Midas Reports 2007 Earnings Per Diluted Share of $0.91; Cash Flow at $2.10 Per Share up 16 Percent from Year Ago; Company Provides 2008 Guidance ITASCA, Ill.-(BUSINESS WIRE)-Midas, Inc. (NYSE: MDS) reported net earnings of $13.3 million—or $0.91 per diluted share—for the fiscal year ended Dec. 29, 2007. The 2007 results were negatively impacted by business transformation charges of $0 |
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| February 14, 2008 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response . |
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| January 23, 2008 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response………11 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: January 22, 2008 MIDAS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 01-13409 36-4180556 (Commission File Number) (IRS Employer Identification No |
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| January 22, 2008 |
Exhibit 99.1 Midas to Present at Sidoti Emerging Growth Conference; Preliminary Results Show 2007 Adjusted Operating Income Above Previous Guidance Due to a Significant Reduction in Warranty Liability ITASCA, Ill.-(BUSINESS WIRE)-Midas, Inc. (NYSE:MDS) will present at the Sidoti & Company Emerging Growth Institutional Investor Forum in Palm Beach, Fla., on Wednesday, Jan. 23, 2008. Alan Feldman, M |
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| January 11, 2008 |
As filed with the Securities and Exchange Commission on January 10, 2008 As filed with the Securities and Exchange Commission on January 10, 2008 File No. 01-13409 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10/A No. 5 (Post-Effective Amendment No. 3) GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934 MIDAS, INC. (Exact Name of Registrant as Specified in Its Charter) Delawar |
