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Strategies & Market Trends : Bankruptcy Predictor Model -- Ignore unavailable to you. Want to Upgrade?

To: FoxyLoxy who wrote (320)	4/8/1999 12:41:00 AM
From: Razorbak	Respond to of 477

Oil & Gas Stocks Foxy: You make a very persuasive case. Others may disagree, but I think you're right on the mark. Thanks for the insight. Razor

To: FoxyLoxy who wrote (320)	4/9/1999 9:05:00 PM
From: Razorbak	Read Replies (1) \| Respond to of 477

Grey Wolf Inc. (AMEX:GW) - Form DEF 14A members.tripod.com >>>>>>>>> GREY WOLF, INC. 10370 RICHMOND AVENUE, SUITE 600 HOUSTON, TEXAS 77042 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 4, 1999 --------------------- Notice is hereby given that the annual meeting of shareholders of Grey Wolf, Inc. a Texas corporation (the "Company"), will be held at the Adam's Mark Hotel, 2900 Briarpark Drive, Houston, Texas 77042 on May 4, 1999, at 8:30 a.m., Houston time, and any adjournment or postponement thereof, for the following purposes: 1. To elect seven (7) directors to three classes to serve until their respective terms expire or until their successors are elected and qualified; 2. To consider and approve an amendment to the Company's Articles of Incorporation eliminating shareholder action by less than unanimous written consent; 3. To consider and approve an amendment to the Company's Articles of Incorporation providing that special meetings of shareholders may be called by shareholders only upon the request of holders of at least 50% of the shares entitled to vote at such meeting; 4. To consider and approve an amendment to the Company's Articles of Incorporation granting the Board of Directors the exclusive authority to adopt, amend or repeal the Company's Bylaws; 5. To consider and approve an amendment to the Company's Articles of Incorporation limiting the personal liability of directors to the Company and its shareholders; 6. To consider and approve an amendment to the Company's Articles of Incorporation deleting a provision limiting the Company's ability to redeem or repurchase shares of its own capital stock; 7. To consider and approve an amendment to the Company's 1996 Employee Stock Option Plan increasing the amount of shares available for grant under the plan; and 8. To consider and act upon such other business as may properly be presented to the annual meeting or any adjournments or postponements thereof. The Board of Directors has fixed the close of business on April 6, 1999, as the record date for determination of shareholders entitled to notice of and to vote at the annual meeting and any adjournments or postponements thereof. A shareholders' list will be available commencing April 20, 1999, and may be inspected during normal business hours prior to the annual meeting at the offices of the Company, 10370 Richmond Avenue, Suite 600, Houston, Texas 77042. Your vote is important. Whether or not you plan to attend the annual meeting in person, we request that you sign, date and return the enclosed proxy card promptly in the enclosed stamped envelope. The prompt return of proxies will ensure a quorum and save the Company the expense of further solicitation. By Order of the Board of Directors, /s/ DAVID W. WEHLMANN DAVID W. WEHLMANN, Secretary April 7, 1999