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Biotech / Medical : VISX -- Ignore unavailable to you. Want to Upgrade?

To: capitalistbeatnik who wrote (991)	3/20/1999 8:33:00 PM
From: Kevin G	Respond to of 1754

I don't have to watch it... I've been in it!! I'm "Gunthestops" on the Yahoo board!! ..... Man that felt good,,, ... ... ... It's like I just said; "I AM BATMAN!!"

To: capitalistbeatnik who wrote (991)	3/20/1999 8:33:00 PM
From: Kevin G	Read Replies (2) \| Respond to of 1754

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 12, 1999 To the Stockholders: The Annual Meeting of Stockholders of VISX, Incorporated (the "Company") will be held on Wednesday, May 12, 1999 at 8:00 a.m., local time, at the Company's principal executive offices located at 3400 Central Expressway, Santa Clara, California 95051 for the following purposes: 1. To elect six directors to serve until the next Annual Meeting and until their successors have been elected and qualified; 2. To approve an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of Common Stock; 3. To approve an amendment to the Company's 1995 Director Option Plan to extend the term of the plan (currently scheduled to terminate in June 2000) for an additional five (5)-year period; 4. To approve an amendment to the Company's 1995 Stock Plan to extend the term of the plan, including the automatic share increase provisions, (currently scheduled to terminate in December 2000) for an additional five (5)-year period; 5. To ratify the appointment of Arthur Andersen LLP as the Company's independent public accountants for the year ending December 31, 1999; and 6. To act upon such other matters as may properly come before the meeting or any adjournment or postponement thereof.