EYE » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

This excerpt taken from the EYE DEF 14A filed Apr 25, 2008.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

Meeting Date:   

May 29, 2008

Time:   

10:00 a.m.

Place:   

Advanced Medical Optics, Inc.

  

1700 E. St. Andrew Place

  

Santa Ana, California 92705

Purpose:   

•        To elect three directors

  

•        To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2008

  

•        To re-approve the Advanced Medical Optics, Inc. 2002 Bonus Plan to enable us to meet tax deductibility requirements of Section 162 (m) of the Internal Revenue Code

  

•        To approve the 2004 Stock Incentive Plan, which was assumed by AMO with the 2007 acquisition of IntraLase Corp., in order to allow broader utilization of the shares under New York Stock Exchange regulations without increasing overall dilution

  

•        To consider such other business as may properly come before the meeting or any adjournment of the meeting

YOUR VOTE IS IMPORTANT. YOU MAY VOTE YOUR SHARES BY EITHER (1) CALLING THE TOLL-FREE NUMBER SET FORTH ON YOUR PROXY CARD; (2) ACCESSING THE INTERNET AS INDICATED ON YOUR PROXY CARD; OR (3) SIGNING, DATING AND RETURNING THE ENCLOSED PROXY CARD PROMPTLY TO ENSURE ITS ARRIVAL IN TIME FOR THE MEETING.

By Order of the Board of Directors

LOGO

Aimee S. Weisner

Executive Vice President, Administration

and Secretary

April 25, 2008


Table of Contents
This excerpt taken from the EYE DEF 14A filed Apr 17, 2007.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

Meeting Date:   

May 22, 2007

Time:   

10:00 a.m.

Place:   

Advanced Medical Optics, Inc.

  

1700 E. St. Andrew Place

  

Santa Ana, California 92705

Purpose:   

•       To elect two directors

  

•       To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for fiscal year 2007

  

•       To consider such other business as may properly come before the meeting or any adjournment of the meeting

YOUR VOTE IS IMPORTANT. YOU MAY VOTE YOUR SHARES BY EITHER (1) CALLING THE TOLL-FREE NUMBER SET FORTH ON YOUR PROXY CARD; (2) ACCESSING THE INTERNET AS INDICATED ON YOUR PROXY CARD; OR (3) SIGNING, DATING AND RETURNING THE ENCLOSED PROXY CARD PROMPTLY TO ENSURE ITS ARRIVAL IN TIME FOR THE MEETING.

By Order of the Board of Directors

LOGO

Aimee S. Weisner

Executive Vice President, Administration,

General Counsel and Secretary

April 17, 2007


Table of Contents
This excerpt taken from the EYE DEF 14A filed Apr 20, 2006.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Meeting Date:

 

May 25, 2006

Time:

 

10:00 a.m.

Place:

 

Advanced Medical Optics, Inc.

 

 

1700 E. St. Andrew Place

 

 

Santa Ana, California 92705

 

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