校对点股东每股现金收到176.00美元

宣布2021财年第一季度财务结果

SUNNYVALE &旧金山，加利福尼亚州，2021年4月26日——Proofpoint, Inc.(纳斯达克:PFPT)(简称“公司”)，一家领先的网络安全和合规公司，今天宣布已与Thoma Bravo达成最终协议，后者是一家领先的私募股权投资公司，专注于软件和技术服务领域，这笔全现金交易对Proofpoint的估值约为123亿美元。

Under the terms of the agreement, Proofpoint shareholders will receive $176.00 per share in cash, representing a premium of approximately 34 percent over Proofpoint’s closing share price on April 23, 2021, the last full trading day prior to the transaction announcement, and a premium of approximately 36 percent over Proofpoint’s three-month volume-weighted average closing share price through April 23, 2021. Upon completion of the transaction, Proofpoint will become a private company with the flexibility and resources to continue providing the most effective cybersecurity and compliance solutions to protect people and organizations around the world. Additionally, Proofpoint will benefit from the operating capabilities, capital support and deep sector expertise of Thoma Bravo – one of the most experienced and successful software investors in the world.

“今天的公告是证明校对点的人以人为中心的网络安全和遵守方法，并强调了我们的重要作用，防止，捍卫和应对今天的威胁，”校样投资委员会主席和首席执行官。“我们在扩大我们产品的复杂性和规模方面取得了巨大的进步，并在2020年，我们在年度收入中产生了超过10亿美元 - 验证了一个基于SaaS的网络安全和合规性公司，以达到该里程碑。我们认为，作为一家私营公司，我们可以更加灵活地更灵活地继续投资于创新，建立在我们的领导地位并保持领先于威胁行动者。Thoma Bravo是一家经验丰富的软件投资者，为技术组织提供资本和战略支持，我们的伙伴关系将以更快的步伐加速校对点的增长和规模。这是一个令人兴奋的新篇章，可让校对点，但如果没有我们员工的努力工作和对我们的客户，合作伙伴和彼此承诺，那么就不会成为可能。“

Proofpoint Board的首席独立董事Dana Evan说:“我们相信，这项交易对我们的股东、我们的员工、我们的客户和我们的公司来说是一个伟大的结果。按照Thoma Bravo的方法，我们在独立财务和法律顾问的协助下彻底审查了该提案。我们认为，这种溢价、全现金收购和合作将为股东创造即时和一定的价值，并帮助我们更快地实现我们的运营和市场雄心，为我们的客户带来利益。今天的声明是对Proofpoint团队的赞扬，他们在没有忽视客户的情况下，提供了出色的运营业绩，定位公司为股东获取重大价值。”

“Proofpoint已经为世界各地的客户取得了巨大的成果，在组织需要创新解决方案来应对日益危险的网络安全环境之际，我们很高兴能与这个才华横溢的团队合作，”Thoma Bravo的管理合伙人Seth Boro说。10bet中文网“Proofpoint将人置于其合规和安全策略的中心，在帮助企业保护数据方面发挥着至关重要的作用。Thoma Bravo的价值创造方法植根于与我们所投资的组织合作，并寻找机会，既加强他们现有的业务，又建立技术平台，推动显著增长。作为一家私人控股公司，Proofpoint的机会是令人难以置信的，我们期待与他们密切合作，推动业务的持续增长，并以更多的方式为更多的客户提供世界级的先进威胁保护。”

“由于其全球领先公司的创新套件和令人印象深刻的客户群，”Thoma Bravo的合作伙伴，“验证点已经成为网络安全部门的真正动力。”“随着网络攻击的复杂性继续增加，校对点正在提供最有效的解决方案，帮助组织保护他们的数据和人们跨数字平台。10bet中文网我们期待与才华横溢的挑剔团队合作，利用Thoma Bravo的大量安全和运营专业知识，以帮助加快公司的增长。“

交易明细

校对点的董事会（“董事会”）一致批准与Thoma Bravo协议，并建议在股东特别会议上应对交易的特殊会议投票。

该协议包括在2021年6月9日到期的45天的“去商店”期间，允许董事会及其顾问积极启动，征求和考虑来自第三方的替代收购提案。董事会将有权终止合并协议，以遵守合并协议条款和条件的卓越建议。没有保证这种“去商店”将导致卓越的建议，除非另一下，除非另一项披露是合适的或以其他方式要求，否则披露的挑战案不会透露关于征集过程的发展。

该交易预计将于2021年第三季度关闭，而符合惯常的闭幕状况，包括通过校对点股东的批准和收到监管批准。在收到交易时，校对点的普通股将不再在任何公共市场上市。该公司将继续总部位于加利福尼亚州桑尼尔尔州。

第一季度2021财务业绩

在另一份新闻稿中，Proofpoint今天宣布了其2021年第一季度的财务业绩。该新闻稿也可在公司网站的投资者关系部分获得。鉴于与Thoma Bravo宣布的交易，Proofpoint取消了原定于2021年4月29日举行的收益电话会议。

顾问

Morgan Stanley＆Co.LLC作为校对点的独家财务顾问，斯卡德登，ARPS，Slate，Meagher＆Flom LLP作为其法律顾问。Goldman Sachs＆Co.LLC提供了交易融资。Goldman Sachs＆Co.LLC还担任Thoma Bravo的财务顾问，Kirkland＆Ellis LLP作为其法律顾问。

关于校样点，公司

Proofpoint, Inc.(纳斯达克代码:PFPT)是一家领先的网络安全和合规公司，致力于保护组织的最大资产和最大风险:他们的人员。通过一套基于云计算的综合解决方案，Proofpoint帮助世界各地的公司停止有针10bet中文网对性的威胁，保护他们的数据，并使他们的用户更有弹性地抵御网络攻击。各种规模的领先组织，包括超过一半的财富1000强，都依赖于以人为中心的安全和合规解决方案，以减轻他们在电子邮件、云计算、社交媒体和网络上的最关键风险。10bet中文网更多信息请访问www.road2fusion.com。

校对点是在美国和其他国家/地区的校样点，Inc。的商标或注册商标。此处包含的所有其他商标是其各自所有者的财产。

关于Thoma Bravo.

Thoma Bravo是一家领先的私人股本公司，专注于软件和技术服务领域。管理着逾760亿美元资产的12月31日,2020年,Thoma布拉沃伙伴与公司的管理团队来实现操作的最佳实践,投资增长举措,使粘连的收购旨在加速收入和利润,与业务增加价值的目标。该公司在旧金山和芝加哥设有办事处，并计划于2021年下半年向迈阿密扩张。欲了解更多信息，请访问thomabravo.com。

重要信息以及在哪里找到它

In connection with the proposed transaction between Proofpoint, Inc. (“Proofpoint”) and Thoma Bravo, L.P. (“Thoma Bravo”), Proofpoint will file with the Securities and Exchange Commission (“SEC”) a proxy statement (the “Proxy Statement”), the definitive version of which will be sent or provided to Proofpoint stockholders. Proofpoint may also file other documents with the SEC regarding the proposed transaction. This document is not a substitute for the Proxy Statement or any other document which Proofpoint may file with the SEC. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE PROXY STATEMENT AND ANY OTHER RELEVANT DOCUMENTS THAT ARE FILED OR WILL BE FILED WITH THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THESE DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED TRANSACTION AND RELATED MATTERS. Investors and security holders may obtain free copies of the Proxy Statement (when it is available) and other documents that are filed or will be filed with the SEC by Proofpoint through the website maintained by the SEC at www.sec.gov, Proofpoint’s investor relations website at https://investors.proofpoint.com or by contacting the Proofpoint investor relations department at the following:

校样点，Inc。

Investor-Relations@protpope.com.

（408）585-4351

征集参与者

校对员及其某些董事和执行官员可被视为就拟议交易征求代理的参与者。关于Proofpoint的董事和高管的信息，包括对其直接利益的描述，包括证券持股或其他方式，包含在2020年股东年会的委托书中，该委托书已于2020年4月24日提交给美国证券交易委员会。Proofpoint的股东可以获得关于与拟议交易有关的委托书征集的参与者的直接和间接利益的额外信息，包括Proofpoint董事和执行官员在交易中的利益，这可能与一般的Proofpoint股东不同，通过阅读委托书和任何其他与交易相关的已提交或将提交给SEC的相关文件。您可以使用上述资源获得这些文件的免费副本。

关于前瞻性声明的警示性声明

该沟通在联邦证券法中的含义内包含“前瞻性陈述”，包括1933年的“证券法”第27A条，如修订，以及1934年证券交易所第21E条，如修订。These forward-looking statements are based on Proofpoint’s current expectations, estimates and projections about the expected date of closing of the proposed transaction and the potential benefits thereof, its business and industry, management’s beliefs and certain assumptions made by Proofpoint and Thoma Bravo, all of which are subject to change. In this context, forward-looking statements often address expected future business and financial performance and financial condition, and often contain words such as “expect,” “anticipate,” “intend,” “plan,” “believe,” “could,” “seek,” “see,” “will,” “may,” “would,” “might,” “potentially,” “estimate,” “continue,” “expect,” “target,” similar expressions or the negatives of these words or other comparable terminology that convey uncertainty of future events or outcomes. All forward-looking statements by their nature address matters that involve risks and uncertainties, many of which are beyond our control, and are not guarantees of future results, such as statements about the consummation of the proposed transaction and the anticipated benefits thereof. These and other forward-looking statements, including the failure to consummate the proposed transaction or to make or take any filing or other action required to consummate the transaction on a timely matter or at all, are not guarantees of future results and are subject to risks, uncertainties and assumptions that could cause actual results to differ materially from those expressed in any forward-looking statements. Accordingly, there are or will be important factors that could cause actual results to differ materially from those indicated in such statements and, therefore, you should not place undue reliance on any such statements and caution must be exercised in relying on forward-looking statements. Important risk factors that may cause such a difference include, but are not limited to: (i) the completion of the proposed transaction on anticipated terms and timing, including obtaining shareholder and regulatory approvals, anticipated tax treatment, unforeseen liabilities, future capital expenditures, revenues, expenses, earnings, synergies, economic performance, indebtedness, financial condition, losses, future prospects, business and management strategies for the management, expansion and growth of Proofpoint’s business and other conditions to the completion of the transaction; (ii) the impact of the COVID-19 pandemic on Proofpoint’s business and general economic conditions; (iii) Proofpoint’s ability to implement its business strategy; (iv) significant transaction costs associated with the proposed transaction; (v) potential litigation relating to the proposed transaction; (vi) the risk that disruptions from the proposed transaction will harm Proofpoint’s business, including current plans and operations; (vii) the ability of Proofpoint to retain and hire key personnel; (viii) potential adverse reactions or changes to business relationships resulting from the announcement or completion of the proposed transaction; (ix) legislative, regulatory and economic developments affecting Proofpoint’s business; (x) general economic and market developments and conditions; (xi) the evolving legal, regulatory and tax regimes under which Proofpoint operates; (xii) potential business uncertainty, including changes to existing business relationships, during the pendency of the merger that could affect Proofpoint’s financial performance; (xiii) restrictions during the pendency of the proposed transaction that may impact Proofpoint’s ability to pursue certain business opportunities or strategic transactions; and (xiv) unpredictability and severity of catastrophic events, including, but not limited to, acts of terrorism or outbreak of war or hostilities, as well as Proofpoint’s response to any of the aforementioned factors. These risks, as well as other risks associated with the proposed transaction, are more fully discussed in the Proxy Statement to be filed with the U.S. Securities and Exchange Commission in connection with the proposed transaction. While the list of factors presented here is, and the list of factors presented in the Proxy Statement will be, considered representative, no such list should be considered to be a complete statement of all potential risks and uncertainties. Unlisted factors may present significant additional obstacles to the realization of forward looking statements. Consequences of material differences in results as compared with those anticipated in the forward-looking statements could include, among other things, business disruption, operational problems, financial loss, legal liability to third parties and similar risks, any of which could have a material adverse effect on Proofpoint’s financial condition, results of operations, or liquidity. Proofpoint does not assume any obligation to publicly provide revisions or updates to any forward-looking statements, whether as a result of new information, future developments or otherwise, should circumstances change, except as otherwise required by securities and other applicable laws.