HEALTHDYNE INFORMATION ENTERPRISES, INC.
1850 Parkway Place, Suite 1100
Marietta, Georgia 30067
(770) 423-8450
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD MAY 19, 1998
Dear Shareholder:
You are cordially invited to attend the Annual Meeting of
Shareholders of Healthdyne Information Enterprises, Inc. (the
"Company"), which will be held at the Company's corporate office
building, 1850 Parkway Place, Suite 320, Marietta, Georgia 30067, on
Tuesday, May 19, 1998, at 11:00 a.m., Atlanta time, for the following
purposes:
(1) To consider and act upon a proposal to approve an amendment to the
Company's Articles of Incorporation to provide for classification of
the Board of Directors of the Company into three classes serving
staggered terms of three years;
(2) To elect nine directors to serve either (i) for staggered terms if
the first proposal is approved by the shareholders or (ii) for one-
year terms if the first proposal is not approved, and in either case
until their successors are elected and qualified; and
(3) To transact any and all other business as may properly come before
the meeting or any adjournment thereof. |
