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Technology Stocks : Osicom(FIBR) -- Ignore unavailable to you. Want to Upgrade?

To: lisa who wrote (3485)	12/10/1997 11:32:00 PM
From: P.T.Burnem	Respond to of 10479

Lisa, That circus was indeed founded P.T. Barnum (no relation:) over a hundred years ago. Increasing the max number shares (from 20,000,000 to 50,000,000:) that Osicom is authorized to issue is subject to shareholder's approval: Dear Shareholders: We cordially invite you to attend the Meeting of the Shareholders of Osicom Technologies, Inc. (the "Company") to be held at 10:00 a.m. on Friday, December 12, 1997, at the Miramar Sheraton, 101 Wilshire Boulevard, Santa Monica, California. The purposes of this meeting are to (i) elect a Board of four (4) directors, (ii) ratify the appointment of auditors, (iii) approve an amendment to the Certificate of Incorporation of the Company to increase the number of shares of common stock authorized for issuance, (iv) approve an amendment to the Company's 1988 Incentive and Non-Qualified Stock Option Plan to increase the amount of shares reserved thereunder, and (v) ratify and approve the adoption of the Company's 1997 Incentive and Non-Qualified Stock Option Plan, and (vi) ratify and approve the adoption of the Company's 1997 Director Stock Option Plan. PTB