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.

2



PROPOSAL NO. 1
ELECTION OF DIRECTORS

        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:

Name

  Age
  Position with Conceptus
  Class
  Director
Since

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

(1)
Member of Audit Committee.

(2)
Member of Compensation Committee.

(3)
Member of Nominating and Corporate Governance Committee.


NOMINEES FOR ELECTION AS DIRECTORS THROUGH 2011

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki