April 03, 2000 16:48
RAMBUS INC files prelim special meeting proxy.
Excerpted from PRES14A filed on 04/03 by RAMBUS INC:
RAMBUS INC files prelim special meeting proxy.
(4) Date Filed:
[RAMBUS LOGO]
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD MAY 23, 2000
To the Stockholders:
Notice is hereby given that the Special Meeting of Stockholders (the
"Special Meeting") of Rambus Inc., a Delaware corporation (the "Company"),
will be held on Tuesday, May 23, 2000 at 9:00 a.m., local time, at the
Company's headquarters, 2456 Latham Street, Mountain View, CA 94040, for the
following purposes:
Item. 1. Approval of an amendment to the Company's Amended and Restated
Certificate of Incorporation to increase the number of shares of Common
Stock, par value $.001 per share, which the Company is authorized to issue
from 60,000,000 shares to 500,000,000 shares. Approval of this Proposal
will result in a four-for-one split of the Company's Common Stock.
Item. 2. Any and all matters incident to the foregoing, and such other
business as may legally come before the meeting and any adjournments or
postponements thereof.
The foregoing items of business are more fully described in the Proxy
Statement accompanying this Notice of Special Meeting.
Only holders of record of the Company's Common Stock at the close of
business on March 30, 2000, the record date, are entitled to vote on the
matters listed in this Notice of Special Meeting.
All stockholders are cordially invited to attend the Special Meeting in
person. However, to assure your representation at the Special Meeting, you are
urged to sign and return the enclosed proxy as promptly as possible in the
postage-prepaid envelope enclosed for that purpose. Any stockholder attending
the Special Meeting may vote in person even if he or she has returned a proxy.
By Order Of The Board Of Directors of Rambus Inc.
Gary G. Harmon
Sr. Vice President, Finance, Chief
Financial Officer and Secretary
Mountain View, California
April 17, 2000
WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE SIGN, DATE AND RETURN
THE ENCLOSED PROXY AS PROMPTLY AS POSSIBLE IN THE ENCLOSED ENVELOPE
Rambus Inc.
Proxy Statement
for
2000 Special Meeting of Stockholders
MAY 23, 2000
PROCEDURAL MATTERS
General
This Proxy Statement is being furnished to holders of Common Stock, par
value $0.001 per share (the "Common Stock"), of Rambus Inc., a Delaware
corporation (the "Company"), in connection with the solicitation of proxies by
the Board of Directors of the Company for use at the Special Meeting of the
Company's Stockholders (the "Special Meeting") to be held on Tuesday, May 23,
2000 at 9:00 a.m., local time, and at any adjournment or postponement thereof,
for the purpose of considering and acting upon the matters set forth herein
and in the accompanying Notice of Special Meeting. The Special Meeting will be
held at the Company's offices at 2465 Latham Street, Mountain View, California
Item. 94040. The telephone number is (650) 944-8000.
This Proxy Statement and the accompanying form of proxy are first being
mailed on or about April 17, 2000 to all holders of Common Stock entitled to
vote at the Special Meeting.
(End of Item Excerpt)
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