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To: R. Murphey who wrote (27059)3/18/1999 10:49:00 AM
From: M Murphey  Read Replies (1) | Respond to of 27968
 
R. Murphey,
Proxie received, no postmark on envelope but on page 2 at the bottom it states approximate date of mailing March 1, 1999.

Question: By order of the board of directors
The board unanimously recommends

Who are the current members of the board of directors
that are making these recommendations?

I see page 6, Arif Adams/Secretary
page 16, Arif Adams/ CEO and Chairman of the Board of Directors
page 16, Michael Sukey/ CFO, VP and Director
(Is Mr. Sukey on the board of directors or the director of
finance?)
page 9 of stock option plan, Arif Adams/ President

This looks good, top of page 9 in stock option plan
this plan shall become effective Feb. 10, 1999
why is it postdated?

Thanks,
MM