UNIQUE MOBILITY INC files annual meeting proxy.
Excerpted from DEF 14A filed on 07/02 by UNIQUE MOBILITY INC:
UNIQUE MOBILITY INC files annual meeting proxy.
July 02, 1999 11:05
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON AUGUST 11, 1999
The annual meeting of shareholders of Unique Mobility, Inc. will be held on
August 11, 1999, at 10:00 a.m., Denver Time at the Hyatt Regency Denver Hotel,
1750 Welton Street, Denver, Colorado 80202 for the following purposes:
Item. 1. To elect a Board of six (6) directors to serve for the ensuing year
and thereafter until their successors are duly elected and qualified.
Item. 2. To consider and vote upon a proposal to ratify the appointment of KPMG
LLP to act as independent auditors of the Company for the fiscal year
ending March 31, 2000.
Item. 3. To consider and vote upon a proposal to increase the number of shares
available for grant under the Unique Mobility, Inc. 1992 Stock Option
Plan.
Item. 4. To consider and vote upon a proposal to amend the articles of
incorporation to authorize a new class of 10,000,000 shares of
preferred stock.
Item. 5. To transact such other business as may properly come before the
meeting.
The record date for the Annual Meeting of Shareholders has been fixed at
June 23, 1999. Only shareholders of record at the close of business on that date
will be entitled to notice of and to vote at the meeting.
By order of the Board of Directors
(End of item excerpt.)
Executive Compensation
The following table sets forth information concerning compensation earned by the
Chief Executive Officer and any other executive officer whose total annual
salary and bonus exceeded $100,000 for the years ended March 31, 1999 and 1998,
the five month transition period ended March 31, 1997 and the year ended October
31, 1996:
Summary Compensation Table
Long-term
Compensation
Awards
Number of
Securities
Name of Underlying
Individual Fiscal Annual Options Other
and Position Year Compensation Granted Compensation
Salary Bonus
Ray A. Geddes, 1999 $196,033 $ -0- 89,262 $32,887 (1)
Chairman and 1998 $174,953 $ -0- 149,731 $31,266 (1)
Chief Executive 1997(3) $166,622 $ -0- 78,000 $32,415 (1)
Officer 1996 $162,533 $ -0- 98,926 $17,870 (1)
William G. Rankin, 1999 $165,991 $ -0- 77,224 $19,656 (1)
Director, President 1998 $148,248 $ -0- 96,377 $13,968 (2)
and Chief Operating 1997(3) $141,198 $ -0- 127,459 $11,124
Officer 1996 $136,873 $ -0- 80,478 $ 6,978 (2)
Donald A. French 1999 $129,792 $ -0- 60,521 $19,556 (1)
Treasurer and 1998 $111,321 $ -0- 74,892 $13,110 (1)
Chief Financial 1997(3) $101,206 $ -0- 94,541 $10,164 (2)
Officer 1996 $ 97,519 $ -0- 59,355 $ 5,572 (2)
Michael G. Franklin,
Director and Vice-
President Electronics
Manufacturing 1999(4) $129,231 $ -0- 174,710 $13,804 (1)
(1) Represents matching contributions to the Company's 401(k) Savings Plan,
Company paid car allowance, certain professional fees, and key man life
insurance premiums.
(End of item excerpt.)
Performance Graph2
The following graph represents the yearly percentage change in the cumulative
total return on the common stock of Unique Mobility, Inc., the group of
companies comprising the S&P Electrical Equipment Index, and those companies
comprising the S&P 500 Index for the five year period from 1994 through 1999:
Graphical depiction of the following data:
Director and Executive
Officers as a Group (8 persons) 3,059,744 17.08%
(End of item excerpt.)
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