August 27, 1999 20:01
APPNET SYSTEMS INC files preliminary info statement.
Excerpted from PRE 14C filed on 08/27 by APPNET SYSTEMS INC:
APPNET SYSTEMS INC files preliminary info statement.
4) Date Filed:
APPNET SYSTEMS, INC.
6707 Democracy Boulevard, Suite 1000
Bethesda, Maryland 20817
NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT
Notice is hereby given that, pursuant to written consent resolutions adopted by the owners of approximately fifty-three and seven-tenths percent (53.7%) of the issued and outstanding shares of Common Stock, $.0005 per value (the "Common Stock"), of AppNet Systems, Inc., a Delaware corporation (the "Company"), effective twenty (20) days after this Notice and the attached Information Statement are mailed to all stockholders of the Company (approximately September 10, 1999), the following corporate actions will be taken:
Item. 1. The Restated Certificate of Incorporation of the Company will be amended to change the name of the Company from AppNet Systems, Inc., to AppNet, Inc.; and
Item. 2. The adoption of the Company's 1999 Employee Stock Purchase Plan will be approved.
All necessary corporate approvals in connection with the matters referred to herein have been obtained. The accompanying Information Statement is furnished to all stockholders of the Company pursuant to Section 14(c) of the Securities Exchange Act of 1934 and the rules thereunder solely for the purpose of informing stockholders of these corporate actions before they take effect.
Stockholders of record of the Company as of the close of business on September 6, 1999 (the "Record Date"), the date on which the written consent resolutions were signed by stockholders owning at least a majority of the issued and outstanding shares of Common Stock of the Company, are entitled to receive this Notice of Stockholder Action by Written Consent and the attached
Information Statement.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
By Order of the Board of Directors,
William S. Dawson, Secretary
|
