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Technology Stocks : Amazon.com, Inc. (AMZN) -- Ignore unavailable to you. Want to Upgrade?

To: Bearded One who wrote (96561)	3/16/2000 9:52:00 AM
From: Glenn D. Rudolph	Read Replies (3) \| Respond to of 164684

Talk about huge dilution LOL: NOTICE OF 2000 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 10, 2000 The 2000 Annual Meeting of Stockholders of Amazon.com, Inc. (the "Company") will be held at 9:00 a.m. Pacific Daylight Time on Wednesday, May 10, 2000, in the Grand Ballroom of The Sheraton Seattle Hotel & Towers, 1400 6th Avenue, Seattle, Washington 98101, for the following purposes: 1. To elect six Directors to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualified. 2. To approve an amendment to the Company's Restated Certificate of Incorporation to increase the authorized Common Stock of the Company to 5,000,000,000 shares from 1,500,000,000 shares and the authorized Preferred Stock of the Company to 500,000,000 shares from 150,000,000 shares. 3. To approve an increase in the number of shares of Common Stock authorized for issuance and certain other amendments to the Company's 1997 Stock Option Plan. The Board of Directors has fixed March 15, 2000 as the record date for determining stockholders entitled to receive notice of, and to vote at, the Annual Meeting or any adjournment or postponement thereof. Only stockholders of record at the close of business on that date will be entitled to notice of and to vote at the Annual Meeting. ALL STOCKHOLDERS ARE INVITED TO ATTEND THE ANNUAL MEETING IN PERSON, BUT EVEN IF YOU EXPECT TO BE PRESENT AT THE ANNUAL MEETING, YOU ARE REQUESTED TO MARK, SIGN, DATE AND RETURN THE ENCLOSED PROXY CARD AS PROMPTLY AS POSSIBLE IN THE POSTAGE-PAID ENVELOPE PROVIDED TO ENSURE YOUR REPRESENTATION. ALTERNATIVELY, YOU MAY VOTE THROUGH THE INTERNET OR BY TELEPHONE BY FOLLOWING THE INSTRUCTIONS SET FORTH ON YOUR PROXY CARD. STOCKHOLDERS ATTENDING THE ANNUAL MEETING MAY VOTE IN PERSON EVEN IF THEY HAVE PREVIOUSLY VOTED. By Order of the Board of Directors L. Michelle Wilson Vice President, General Counsel and Secretary