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It is QUALCOMM INC/DE
Form: DEF 14A Filing Date: 12/31/97
with the following
TO THE STOCKHOLDERS OF QUALCOMM INCORPORATED:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of QUALCOMM
Incorporated, a Delaware corporation (the "Company"), will be held at 6455 Lusk
Blvd., San Diego, California 92121, on Tuesday, February 10, 1998 at 9:00 a.m.
local time for the following purposes:
1. To elect four Class I directors to hold office until the 2001 Annual
Meeting of Stockholders.
2. To approve an amendment to the Company's Restated Certificate of
Incorporation to increase the number of shares of Common Stock
authorized for issuance from 150,000,000 to 300,000,000 shares.
3. To approve the Company's 1991 Stock Option Plan, as amended, to increase
the aggregate number of shares of Common Stock authorized for issuance
under such plan by 5,000,000 shares.
4. To approve the Company's 1991 Employee Stock Purchase Plan, as amended,
to increase the aggregate number of shares of Common Stock authorized
for issuance under such plan by 2,200,000 shares.
5. To approve the Company's 1998 Non-Employee Directors' Stock Option Plan
as an amendment and restatement of the Company's existing Non-Employee
Directors' Stock Option Plan and to authorize an additional 470,000
shares of Common Stock for issuance under such plan.
6. To ratify the selection of Price Waterhouse LLP as the Company's
independent accountants for the Company's fiscal year ending September
27, 1998.
7. To transact such other business as may properly come before the meeting
or any adjournment or postponement thereof.
The foregoing items of business are more fully described in the Proxy
Statement accompanying this Notice.
The Board of Directors has fixed the close of business on December 18, 1997
as the record date for the determination of stockholders entitled to notice of
and to vote at this Annual Meeting and at any adjournment or postponement
thereof.
By Order of the Board of Directors
/s/ IRWIN MARK JACOBS |
