VIGN wants to increase the number of common shares. Gee, I wonder what they have in mind?
(from company.sleuth.com)
February 15, 2000 17:05
VIGNETTE CORP files special meeting proxy.
Excerpted from DEFS14A filed on 02/15 by VIGNETTE CORP:
VIGNETTE CORP files special meeting proxy.
(4) Date Filed:
Notes:
VIGNETTE CORPORATION
901 South Mopac Expressway
Austin, Texas 78746
February 17, 2000
TO THE STOCKHOLDERS OF VIGNETTE CORPORATION
Dear Stockholder:
The Special Meeting of Stockholders (the "Special Meeting") of Vignette Corporation, a Delaware corporation (the "Company"), will be held at the offices of Gunderson Dettmer Stough Villeneuve Franklin & Hachigian, LLP, counsel to the Company, located at 2700 Via Fortuna, Suite 300, Austin, Texas, on Tuesday, March 14, 2000, at 10:00 A.M, Central Time.
Details of the business to be conducted at the Special Meeting are in the attached Proxy Statement and Notice of Special Meeting of Stockholders.
It is important that your shares be represented and voted at the meeting.
WHETHER OR NOT YOU PLAN TO ATTEND THE SPECIAL MEETING, PLEASE COMPLETE, SIGN, DATE AND PROMPTLY RETURN THE ACCOMPANYING PROXY IN THE ENCLOSED POSTAGE-PAID
ENVELOPE. Returning the proxy does NOT deprive you of your right to attend the Special Meeting. If you decide to attend the Special Meeting and wish to change your proxy vote, you may do so automatically by voting in person at the meeting.
On behalf of the Board of Directors, I would like to express our appreciation for your continued interest in the affairs of the Company. We look forward to seeing you at the Special Meeting.
Sincerely,
/s/ Gregory A. Peters
_____________________________________
Gregory A. Peters
President, Chief Executive Officer
and Chairman of the Board
[LOGO OF VIGNETTE APPEARS HERE]
VIGNETTE CORPORATION
901 South Mopac Expressway
Austin, Texas 78746
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To be held March 14, 2000
The Special Meeting of Stockholders (the "Special Meeting") of Vignette Corporation, a Delaware corporation (the "Company"), will be held at the offices of Gunderson Dettmer Stough Villeneuve Franklin & Hachigian, LLP, counsel to the Company, located at 2700 Via Fortuna, Suite 300, Austin, Texas, on Tuesday, March 14, 2000, at 10:00 A.M., Central Time, for the following purposes:
Item. 1. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of shares of Common Stock that the Company is authorized to issue from 80,000,000 to 500,000,000; and
Item. 2. To act upon any and all matters incident to the foregoing, and such other business as may legally come before the meeting and any adjournments or postponements thereof.
(End of Item Excerpt)
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