Form PRES14A for PROCEPT INC filed on Aug 27 1997
PROCEPT, INC.
840 Memorial Drive, Cambridge, Massachusetts 02139
(617) 491-1100
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
A special meeting of the stockholders of Procept, Inc., a Delaware
corporation ("Procept"), will be held at the offices of Procept, 840 Memorial
Drive, Cambridge, Massachusetts, at 10:00 a.m. on Monday, September 29, 1997,
for the following purposes:
1. To ratify and approve the issuance of certain securities by the Company
in a private placement in June 1997, certain agreements entered into
by the Company in connection therewith and other matters related
thereto.
2. To approve the issuance of up to a maximum of 200 units to investors in
a private placement, with each unit consisting of 1,000 shares of Series
B Convertible Preferred Stock and warrants to purchase 333,333 shares
of common stock.
3. To approve an amendment of Procept's Restated Certificate of
Incorporation to consummate a one for seven reverse stock split (a
stock combination) of the outstanding shares of common stock.
4. To transact such other business as may properly come before the meeting.
Only stockholders of record at the close of business on August 25, 1997 will
be entitled to vote at the meeting.
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