Annual Meeting of Stockholders Friday, September 7,
2001 at 10:00 a.m., local time.
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Notice is hereby given that the 2001 Annual Meeting of Stockholders of Alliance
Semiconductor Corporation (the "Company") will be held at the Company's
headquarters at 2575 Augustine Drive, Santa Clara, California 95054 on Friday,
September 7, 2001 at 10:00 a.m., local time for the following purposes:
1. To elect five directors of the Company to serve until the next Annual
Meeting of Stockholders or until their respective successors are elected
and qualified or until their earlier resignation, death or removal. The
Company's Board of Directors has nominated the following individuals to
serve: Juan A. Benitez, Sanford L. Kane, Jon B. Minnis, C.N. Reddy and N.
Damodar Reddy.
2. To approve the 2002 Stock Option Plan, which would be the successor to the
Company's 1992 Stock Plan, which expires in April 2002.
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent
accountants for the Company for the current fiscal year.
4. To transact any other business as may properly come before the meeting or
any adjournment thereof. |
