CPTS » Topics » Deadline for Receipt of Stockholder Proposals for 2009 Annual Meeting

This excerpt taken from the CPTS DEF 14A filed Apr 29, 2008.

Deadline for Receipt of Stockholder Proposals for 2009 Annual Meeting

        Proposals of stockholders that are intended to be presented by such stockholder at our 2009 Annual Meeting must be received by us no later than December 31, 2008 in order that such proposals may be included in the proxy statement and form of proxy relating to that meeting.



        The Board of Directors is currently comprised of seven directors, divided into three classes. Each class of directors consists of two to three directors, and each class of directors serves for a staggered three year term or until a successor is elected and qualified. The Class I directors are Mr. Mark M. Sieczkarek and Mr. Thomas Bonadio, whose current terms will end at the Annual Meeting of Stockholders in 2010. The Class II directors are Mr. Michael Baker, Ms. Annette M. Bianchi and Mr. Peter L. Wilson, whose current terms will end at the Annual Meeting of Stockholders in 2008. The Class III directors are Ms. Kathryn A. Tunstall and Mr. Robert Toni, whose current terms will end at the Annual Meeting of Stockholders in 2009.

        The two current Class II directors standing for re-election in 2008 are Mr. Michael A. Baker and Mr. Peter L. Wilson. Unless otherwise instructed, the proxy holders will vote the proxies received by them for Messrs. Baker and Wilson. Ms. Annette M. Bianchi has elected to not stand for re-election. The Company has amended its bylaws to reduce the size of authorized directors effective at the Annual Meeting.

        In the event that any such nominee is unable or declines to serve as a director at the time of the Annual Meeting, the proxy holders will vote in their discretion for a substitute nominee. It is expected that all nominees will be able and willing to serve as directors.

        There are no family relationships among our directors or executive officers. The names of directors, their ages as of April 1, 2008 and certain other information about them are set forth below:


  Position with Conceptus

Kathryn A. Tunstall   58   Chairman of the Board of Directors   III   1993
Mark M. Sieczkarek   53   President, Chief Executive Officer and Director   I   2003
Michael A. Baker(1)   49   Director   II   2003
Annette M. Bianchi(2)   49   Director   II   2005
Thomas F. Bonadio(1)(3)   58   Director   I   2003
Robert V. Toni(1)(2)(3)   67   Director   III   2003
Peter L. Wilson(2)(3)   63   Lead Independent Director   II   2001

Member of Audit Committee.

Member of Compensation Committee.

Member of Nominating and Corporate Governance Committee.


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