Yep, here it is, just like Snake said.
TO OUR SHAREHOLDERS:
NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders (the
"Meeting") of MicroProse, Inc., a Delaware corporation (the "Company") will be
held at the offices of the Company located at 2490 Mariner Square Loop, Alameda,
CA 94501, at 9:30 a.m., local time, on May 11, 1998 for the following purposes:
1. To approve an amendment to the Company's Restated Certificate of
Incorporation whereby one new share of Common Stock would be issued for each
five presently outstanding shares of Common Stock. (Proposal 1); and
2. To transact such other business as may properly come before the Meeting or
any adjournment thereof.
The foregoing items of business are more fully described in the Proxy
Statement accompanying this Notice. Only stockholders of record at the close of
business on April 1, 1998 (the "Record Date") are entitled to notice of and to
vote at the Meeting. All stockholders are cordially invited to attend the
Meeting in person. However, to ensure your representation at the Meeting, you
are urged to vote, date, sign and return the enclosed proxy as promptly as
possible in the enclosed envelope. Any stockholder attending the Meeting may
vote in person even if he or she returned a proxy.
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