Form PRE 14A for RACOM SYSTEMS INC filed on Aug 7 1998
sec.gov
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by a party other than the Registrant / /
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/X/ Preliminary Proxy Statement
/ / Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
/ / Definitive Proxy Statement
/ / Definitive Additional Materials
/ / Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
Racom Systems, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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RACOM SYSTEMS, INC.
6080 GREENWOOD PLAZA BLVD.
GREENWOOD VILLAGE, COLORADO 80111
PROXY STATEMENT AND
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD SEPTEMBER 15, 1998
To the shareholders of Racom Systems, Inc.:
A Special Meeting of the shareholders of Racom Systems, Inc. (the
"Company") will be held at the Company's executive offices, 6080 Greenwood Plaza
Blvd., Greenwood Village, Colorado 80111, at 9:00 A.M. on September 15, 1998, or
at any adjournment or postponement thereof, for the following purposes:
1. To increase the Company's authorized shares of Common Stock from
20,000,000 shares to 40,000,000 shares.
2. To increase the number of shares reserved for issuance under the
Company's 1993 Employee Stock Option Plan from 1,700,000 shares to
3,200,000 shares.
Details relating to the above matters are set forth in the attached Proxy
Statement. All shareholders of record of the Company as of the close of
business on July 31, 1998 will be entitled to notice of and to vote at the
Special Meeting or at any adjournment or postponement thereof.
ALL SHAREHOLDERS ARE CORDIALLY INVITED TO ATTEND THE MEETING. IF YOU DO
NOT PLAN TO ATTEND THE SPECIAL MEETING, YOU ARE URGED TO SIGN, DATE AND PROMPTLY
RETURN THE ENCLOSED PROXY. A REPLY CARD IS ENCLOSED FOR YOUR CONVENIENCE. THE
GIVING OF A PROXY WILL NOT AFFECT YOUR RIGHT TO VOTE IN PERSON IF YOU ATTEND THE
MEETING.
BY ORDER OF THE BOARD OF DIRECTORS
John A. Hinds
Chairman
August 15, 1998 |
