Cardica (CRDC)

 

To be considered for inclusion in next year’s proxy materials, your proposal must be submitted in writing by June 18, 2010. If you wish to submit a proposal that is not to be included in next year’s proxy materials or nominate a director, you must do so by no later than the close of business on September 14, 2010 nor earlier than the close of business on August 15, 2010. However, if our 2010 Annual Meeting of Stockholders is not held between October 14, 2010 and December 13, 2010, then the deadline for notifying our Corporate Secretary, in writing, will be not earlier than the close of business on the ninetieth (90th) day prior to the date of the 2010 Annual Meeting of Stockholders and not later than the close of business on the later of the sixtieth (60th) day prior the date of the 2010 Annual Meeting of Stockholders or, in the event public announcement of the date of the 2010 Annual Meeting of the Stockholders was first made by us fewer than seventy (70) days prior to the date of the 2010 Annual Meeting of Stockholders, the close of business on the tenth (10th) day following the date on which we first made a public

 

To be considered for inclusion in next year’s proxy materials, your proposal must be submitted in writing by June 11, 2009. If you wish to submit a proposal that is not to be included in next year’s proxy materials or nominate a director, you must do so by no later than the close of business on September 15, 2009 nor earlier than the close of business on August 15, 2009. Please review our Bylaws, which contain a description of the information required to be submitted as well as additional requirements about advance notice of stockholder proposals and director nominations.

 

If you wish to bring a proposal before the stockholders or nominate a director at the 2009 Annual Meeting of Stockholders, but you are not requesting that your proposal or nomination be included in next year’s proxy materials, you must notify our Corporate Secretary, in writing, not later than the close of business on September 20, 2009, and not earlier than the close of business on August 21, 2009. However, if our 2009 Annual Meeting of Stockholders is not held between October 20, 2009 and December 19, 2009, then the deadline for notifying our Corporate Secretary, in writing, will be not earlier than the close of business on the ninetieth (90th) day prior to the date of the 2009 Annual Meeting of Stockholders and not later than the close of business on the later of the sixtieth (60th) day prior the date of the 2009 Annual Meeting of Stockholders or, in the event public announcement of the date of the 2009 Annual Meeting of the Stockholders was first made by us fewer than seventy (70) days prior to the date of the 2009 Annual Meeting of Stockholders, the close of business on the tenth (10th) day following the date on which we first made a public announcement of the date of the 2009 Annual Meeting of Stockholders. The chairman of the 2009 Annual Meeting of Stockholders may determine, if the facts warrant, that a matter has not been properly brought before the meeting and, therefore, may not be considered at the meeting.

 

 

To be considered for inclusion in next year’s proxy materials, your proposal must be submitted in writing by June 11, 2008. If you wish to submit a proposal that is not to be included in next year’s proxy materials or nominate a director, you must do so by no later than the close of business on September 15, 2008 nor earlier than the close of business on August 15, 2008. Please review our Bylaws, which contain a description of the information required to be submitted as well as additional requirements about advance notice of stockholder proposals and director nominations.