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Technology Stocks : INFOUSA CL A (NASDAQ:IUSAA)
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To: DanielleC who wrote (58)4/8/1999 4:13:00 PM
From: Raven McCloud  Read Replies (1) of 87
 
FYI re: InfoUSA

TO THE STOCKHOLDERS:

NOTICE IS HEREBY GIVEN that the 1999 Annual Meeting of Stockholders of
infoUSA Inc., a Delaware corporation (the "Company"), will be held on May 2,
1999, at 4:00 p.m. local time, at the Marriott Hotel, 10220 Regency Circle,
Omaha, Nebraska, for the following purposes as more fully described in the Proxy
Statement accompanying this Notice:

1. To elect three directors to the Board of Directors for a term of
three years;

2. To approve an amendment to the 1997 Class A Common Stock Option
Plan reserving an additional 3,000,000 shares of the Company's Common Stock
for issuance thereunder;

3. To ratify the appointment of KPMG Peat Marwick LLP as the Company's
independent public accountants for the fiscal year ending December 31,
1999; and

4. To transact such other business as may properly come before the
meeting or any adjournment thereof.
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