Here comes a splitsky (coutesy of the proxy statement):
edgar.sec.gov
" NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held on Thursday, May 20, 1999
----------------
To the Holders of Common Stock of Gateway 2000, Inc.:
Notice is hereby given that the Annual Meeting of Stockholders of Gateway
2000, Inc. (the "Company") will be held on Thursday, May 20, 1999 at the Sioux
City Convention Center, 801 Fourth Street, Sioux City, Iowa 51101, at 9:00
a.m., local time, for the following purposes:
1. To elect two Class III Directors of the Company;
2. To approve an amendment to the Company's Amended and Restated
Certificate of Incorporation to change the name of the Company to Gateway,
Inc.;
3. To approve an amendment to the Company's Amended and Restated
Certificate of Incorporation to increase the number of authorized shares of
Common Stock from 220,000,000 to 1,000,000,000; and
4. To approve an amendment to the Company's 1995 Employee Stock Purchase
Plan to expand the number of employees eligible to participate in such
plan; and
5. To consider and transact such other business as may properly come
before the Annual Meeting or any adjournments thereof."
:o)
Drew |
