To: CUBBY who wrote (851 ) 5/2/1998 12:22:00 AM From: BARRY ALLEN Respond to of 4140
SUNRISE TECHNOLOGIES INTERNATIONAL INC has filed a Form DEF 14A with the United States Securities and Exchange Commission. Click on the following hyperlink to view this filing:freeedgar.com THIS PROXY STATEMENT IS FURNISHED IN CONNECTION WITH THE SOLICITATION OF PROXIES BY MANAGEMENT OF SUNRISE TECHNOLOGIES INTERNATIONAL, INC. ("SUNRISE" AND, TOGETHER WITH ITS SUBSIDIARIES, THE "COMPANY"), FOR USE AT THE ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") SCHEDULED TO BE HELD ON JULY 10, 1998, AT 10:00 A.M., LOCAL TIME, AT THE NEWARK-FREMONT HILTON HOTEL, LOCATED AT 39900 BALENTINE DRIVE, NEWARK, CALIFORNIA 94560. Sunrise intends to mail this Proxy Statement and the accompanying proxy card to all stockholders entitled to vote at the Annual Meeting on or about June 10, 1998. At the Annual Meeting, holders of common stock of Sunrise ("Sunrise Stock") will be asked to consider and vote upon the following matters (the "Proposals"): (i) to elect two Class II directors of Sunrise, each to serve a three-year term expiring upon the annual meeting of stockholders to be held in the year 2001, or until his or her respective successor is elected and qualified; and (ii) to ratify the appointment of Coopers & Lybrand L.L.P. as independent auditors for the Company for the year ending December 31, 1998. RECORD DATE; VOTING The Board of Directors of Sunrise (the "Board") has fixed the close of business on June 4, 1998 as the record date for the determination of holders of Sunrise Stock entitled to notice of and to vote at the Annual Meeting. As of April 28, 1998, there were 33,775,516 shares of Sunrise Stock issued and outstanding, held of record by 666 persons.