Just a tid bit
MRV COMMUNICATIONS, INC.
8943 FULLBRIGHT AVE.
CHATSWORTH, CALIFORNIA 91311
DEAR STOCKHOLDER:
You are cordially invited to attend the Annual Meeting of Stockholders
of MRV Communications, Inc. (the "Company") to be held on ________, September
__, 1998, at 10:00 a.m. at _____________________, ________________________,
__________, California.
At the Annual Meeting, you will be asked to: elect five directors of the
Company; approve an amendment to the Company's Certificate of Incorporation to
increase the number of authorized shares of the Company's Common Stock from
40,000,000 to 80,000,000; approve amendments to the Company's 1997 Incentive and
Nonstatutory Stock Option Plan to increase by 500,000 shares the number of
shares of Common Stock that can be optioned and sold under such Stock Option
Plan; and ratify the selection of the Company's independent accountants.
Details of the matters to be considered at the Annual Meeting are
contained in the accompanying Proxy Statement which we urge you to consider
carefully.
WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, PLEASE COMPLETE,
DATE, SIGN AND RETURN YOUR PROXY CARD PROMPTLY IN THE ENCLOSED ENVELOPE, WHICH
REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES. IF YOU ATTEND THE ANNUAL
MEETING, YOU MAY VOTE IN PERSON IF YOU WISH, EVEN IF YOU HAVE PREVIOUSLY
RETURNED YOUR PROXY.
Sincerely,
Noam Lotan
President and Chief Executive Officer |
