From Today's Pre-14A at partes.com
Looks like a split is coming up.
To the Stockholders of America Online, Inc.
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of America
Online, Inc., a Delaware corporation (the ''Company''), will be held on
__________, 1998 at the Westfields International Conference Center, located at
14750 Conference Center Drive, Chantilly, Virginia at ________ for the
following purposes:
1. To elect four members to the Board of Directors, three of such members
to serve for a term ending in 2001 and one such member to serve for a term
ending in 2000, and until their successors are duly elected and qualified.
2. To amend the Company's Restated Certificate of Incorporation, as
amended, to increase the authorized number of shares of Common Stock from
600,000,000 to 1,800,000,000.
3. To approve an increase in the number of shares of Common Stock
authorized for issuance under the Company's Employee Stock Purchase Plan.
4. To approve an amendment of the eligibility requirements under the
Company's Employee Stock Purchase Plan.
5. To consider and act upon a proposal to ratify the appointment of Ernst &
Young LLP as the Company's independent public accountants for the fiscal year
ending June 30, 1999.
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