Wind River filed PRE 14A.
www1.freeedgar.com
TO THE STOCKHOLDERS OF WIND RIVER SYSTEMS, INC.:
Notice is hereby given that the Annual Meeting of Stockholders of Wind River Systems, Inc., a Delaware corporation (the "Company"), will be held on Thursday, June 25, 1998, at 10:00 a.m. local time at 980 Atlantic Avenue, Alameda, California, for the following purposes:
1. To elect five directors to hold office for the ensuing year and until their successors are elected and have qualified.
2. To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to increase the authorized number of shares of Common Stock from 75,000,000 shares to 125,000,000 shares.
3. To approve the Company's 1998 Equity Incentive Plan and the issuance of 1,000,000 shares of the Company's Common Stock thereunder.
4. To ratify the selection of Price Waterhouse LLP as independent accountants of the Company for its fiscal year ending January 31, 1999.
5. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
P.S. Greg,
Thanks for the explanation. |
