top brass wants to approve more shares. we may get that banana after all.
how the hell did i miss this for three days?
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VITESSE SEMICONDUCTOR CORP files prelim special meeting proxy
IFN Smart Edgar News - July 27, 1999 20:17
Excerpted from PRES14A filed on 07/27 by VITESSE SEMICONDUCTOR CORP:
VITESSE SEMICONDUCTOR CORP files prelim special meeting proxy.
VITESSE SEMICONDUCTOR CORPORATION
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
SEPTEMBER 9, 1999
DEAR VITESSE STOCKHOLDER:
On Thursday, September 9, 1999, Vitesse Semiconductor Corporation (the
"Company"), a Delaware corporation, will hold a Special Meeting of
Stockholders at the Courtyard Marriott Hotel, located at 4994 Verdugo Way,
Camarillo, California 93012. The meeting will begin at 9:00 a.m.
Only stockholders who owned stock at the close of business on July 21, 1999
can vote at this meeting or any adjournments that may take place. At the
meeting we propose to:
Item. 1. Approve a proposal to amend the Company's Amended and
Restated Certificate of Incorporation to provide for an increase in
authorized shares of Common Stock, par value $.01 per share, of the
Company from 100,000,000 to 250,000,000 shares.
Item. 2. Attend to other business properly presented at the meeting.
Whether or not you plan to attend the meeting, please sign, date, and
return the enclosed proxy card promptly in the accompanying reply
envelope. If you do decide to attend the meeting and wish to change
your proxy vote, you may do so by voting in person at the meeting.
OUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE IN FAVOR OF THE
PROPOSAL OUTLINED IN THIS PROXY STATEMENT. |
