...increase the number of authorized shares of our common stock from 1,950,000,000 to 5,000,000,000
sec.gov
Form PRE 14A -- Other preliminary proxy statements
Period of Report: 2006-08-31
Filing Date Changed: 2006-08-31
Documents: 1 SEC Accession No.
0001144204-06-036693
Filing date: 2006-08-31
Accepted: 2006-08-31 17:20:16
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD
OCTOBER 24, 2006
Dear Stockholder:
Our annual stockholders' meeting will be held on October 24, 2006, at
10:00 a.m. eastern daylight savings time, at our corporate headquarters at the
New Brunswick Technology Center, 100 Jersey Avenue, Building B, Suite 310, New
Brunswick, New Jersey 08901. At our annual meeting, we will ask you to:
o elect three nominees as directors to serve until the next annual meeting
of stockholders and until their respective successors are elected and
qualified;
o ratify the selection of Moore Stephens, P.C. as our independent registered
public accounting firm for 2006;
o approve the adoption of the 2006 Stock Award Plan authorizing the grant of
options to purchase 150,000,000 shares of our common stock;
o approve an amendment to our certificate of incorporation to increase the
number of authorized shares of our common stock from 1,950,000,000 to
5,000,000,000, and
o transact any other business that may be properly presented at the annual
meeting.
If you were a stockholder of record at the close of business on September
12, 2006, you may vote in person at the annual meeting and any postponements or
adjournments of the meeting. A list of these stockholders will be available at
our offices before the annual meeting.
Please sign, date and promptly return the enclosed proxy card in the
enclosed envelope, so that your shares will be represented whether or not you
attend the annual meeting.
By order of the Board of Directors,
Ramesh C. Pandey, Ph.D.
President, CEO, CFO and Chairman of the Board
September __, 2006 |
