VERITY INC DE FILES FORM DEF 14A (NASDAQ:VRTY)
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON SEPTEMBER 26, 2000
To the Stockholders of Verity, Inc.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Verity,
Inc., a Delaware corporation, will be held on Tuesday, September 26, 2000 at
11:00 a.m. local time at the Sunnyvale Sheraton, 1100 N. Mathilda Avenue,
Sunnyvale, California for the following purpose:
1. To elect two directors to hold office until the 2003 Annual Meeting of
Stockholders.
2. To approve an amendment to our Certificate of Incorporation to increase
the authorized number of shares of Common Stock from 100,000,000 to
200,000,000 shares.
3. To approve our 1995 Stock Option Plan, as amended, to increase the
aggregate number of shares of Common Stock authorized for issuance under
such plan from 10,121,672 to 12,121,672 shares.
4. To ratify the selection of PricewaterhouseCoopers LLP as our independent
accountants for our fiscal year ending May 31, 2001.
5. To transact such other business as may properly come before the meeting
or any adjournment or postponement thereof.
The foregoing items of business are more fully described in the Proxy
Statement accompanying this Notice.
The Board of Directors has fixed the close of business on August 1, 2000,
as the record date for the determination of stockholders entitled to notice of
and to vote at this Annual Meeting and at any adjournment or postponement
thereof.
By Order of the Board of Directors
/s/ Gordon C. Atkinson
Gordon C. Atkinson
Secretary
Sunnyvale, California
August 21, 2000 |
