Here's the first part. Good find Jane.
PRELIMINARY COPIES
IOMEGA CORPORATION
1821 West Iomega Way
Roy, Utah 84067
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON TUESDAY, APRIL 22, 1997
The Annual Meeting of Stockholders of Iomega Corporation (the "Company")will be held at the Marriott Hotel, 75 South West Temple, Salt Lake City, Utah 84101 on Tuesday, April 22, 1997 at 11:00 a.m., local time, to consider and act
upon the following matters:
1. To elect eight members of the Board of Directors. If the proposed
amendment to the Company's Restated Certificate of Incorporation providing for a classified Board of Directors (proposal 2 below) is
adopted, the eight directors will be elected to a classified Board of
Directors, with three directors being elected for a one-year term,
three directors being elected for a two-year term and two directors
being elected for a three-year term. If this proposed amendment is not
adopted, all eight directors will be elected for a one-year term.
2. To approve an amendment to the Company's Restated Certificate of
Incorporation providing for the classification of the Board of Directors into three classes, with members of each class serving for staggered terms.
3. To approve an amendment to the Company's Restated Certificate of Incorporation increasing the number of authorized shares of Common
Stock from 150,000,000 to 400,000,000.
4. To approve the Company's 1997 Stock Incentive Plan and the reservation of 6,000,000 shares of Common Stock for issuance thereunder.
5. To approve amendments to the Company's 1995 Director Stock Option Plan,as set forth in the accompanying Proxy Statement.
6. To ratify the selection of Arthur Andersen LLP as the Company's
independent auditors for the current year.
7. To transact such other business as may properly come before the meeting or any adjournment thereof.
Stockholders of record at the close of business on February 24, 1997 will be entitled to notice of and to vote at the meeting or any adjournment thereof. The stock transfer books of the Company will remain open.
By Order of the Board of Directors,
LAURIE B. KEATING, Secretary
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