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Technology Stocks : Verity (VRTY) -- Ignore unavailable to you. Want to Upgrade?

To: Sarkie who wrote (992)	8/21/2000 2:25:49 PM
From: Sarkie	Read Replies (1) \| Respond to of 1011

VERITY INC DE FILES FORM DEF 14A (NASDAQ:VRTY) ================================================================ For SEC filings and other Edgar Online reports on VERITY INC DE (VRTY), go to: edgar-online.com NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 26, 2000 To the Stockholders of Verity, Inc.: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Verity, Inc., a Delaware corporation, will be held on Tuesday, September 26, 2000 at 11:00 a.m. local time at the Sunnyvale Sheraton, 1100 N. Mathilda Avenue, Sunnyvale, California for the following purpose: 1. To elect two directors to hold office until the 2003 Annual Meeting of Stockholders. 2. To approve an amendment to our Certificate of Incorporation to increase the authorized number of shares of Common Stock from 100,000,000 to 200,000,000 shares. 3. To approve our 1995 Stock Option Plan, as amended, to increase the aggregate number of shares of Common Stock authorized for issuance under such plan from 10,121,672 to 12,121,672 shares. 4. To ratify the selection of PricewaterhouseCoopers LLP as our independent accountants for our fiscal year ending May 31, 2001. 5. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. The Board of Directors has fixed the close of business on August 1, 2000, as the record date for the determination of stockholders entitled to notice of and to vote at this Annual Meeting and at any adjournment or postponement thereof. By Order of the Board of Directors /s/ Gordon C. Atkinson Gordon C. Atkinson Secretary Sunnyvale, California August 21, 2000