Ridgeland, MS, APR 14, 2003 (EventX/Knobias.com via COMTEX) --
According to a PRE 14A filed today, InterNAP Network Services Corporations (NasdaqNM: INAP) announced its Annual Meeting of Stockholders (No Date Given) will be held at 250 Williams Street, Atlanta, Georgia 30303 for the purposes of considering and voting upon:
1. A proposal to amend the certificate of incorporation and bylaws that will permit holders of Series A preferred stock to take action by written consent in lieu of a meeting;
2. A proposal to amend the certificate of incorporation that will limit the liquidation rights of the holders of Series A preferred stock upon certain events that have not been approved by the board of directors or that are otherwise outside of the control of such that the Series A preferred stock would be classified as stockholders' equity under U.S. generally accepted accounting principles;
3. A proposal to amend the certificate of incorporation that will increase the authorized size of Board of Directors to nine members;
4. A proposal to (i) ratify the 2002 Stock Compensation Plan; (ii) approve an amendment to the Plan to increase the maximum number of shares of common stock reserved for issuance thereunder by an additional 22,000,000 shares; and (iii) approve an amendment to the Plan such that the definitions of "change of control" and related provisions set forth therein conform to those definitions and provisions set forth in the executive employment agreements;
5. A proposal to amend the 1999 Non-Employee Directors' Stock Option Plan that will increase the maximum number of shares of Common Stock reserved for issuance thereunder by an additional 3,000,000 shares;
6. A proposal to (i) ratify the Amended 1999 Equity Incentive Plan; and (ii) approve an amendment to the Plan such that the definitions of "change of control" and related provisions set forth therein conform to those definitions and provisions set forth in the executive employment agreements;
7. A proposal to (i) ratify the Amended and Restated 1999 Stock Incentive Plan for Non-Officers; and (ii) approve an amendment to the Plan such that the definitions of "change of control" and related provisions set forth therein conform to those definitions and provisions set forth in the executive employment agreements;
8. A proposal to (i) ratify the Amended and Restated 1998 Stock Option/Stock Issuance Plan; and (ii) approve an amendment to the Plan such that the definitions of "change of control" and related provisions set forth therein conform to those definitions and provisions set forth in the executive employment agreements;
9. A proposal to (i) ratify the 2000 Non-Officer Equity Incentive Plan; and (ii) approve an amendment to the Plan such that the definitions of "change of control" and related provisions set forth therein conform to those definitions and provisions set forth in the executive employment agreements;
10. A proposal to elect two directors to hold office until the 2006 Annual Meeting of Stockholders and until the election and qualification of their successors or their earlier death, resignation or removal;
11. A proposal to ratify the re-appointment of PricewaterhouseCoopers LLP as independent accountants for fiscal year ending December 31, 2003; and
12. Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof, including, without limitation, an adjournment or postponement for the purpose of seeking additional proxies for any of the proposals.
The board of directors has fixed the close of business on April 21, 2003 as the record date for the determination of stockholders entitled to notice of and to vote at this Annual Meeting.
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