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This excerpt taken from the DNEX DEF 14A filed Sep 22, 2009. General
The enclosed proxy is solicited on behalf of the Board of
Directors (the “Board”) of Dionex Corporation, a
Delaware corporation (the “Company”), for use at the
Annual Meeting of Stockholders to be held on Monday,
October 26, 2009, at 9:30 a.m. local time (the
“Annual Meeting”), or at any adjournment or
postponement thereof, for the purposes set forth herein and in
the accompanying Notice of Annual Meeting. The Annual Meeting
will be held at Dionex Corporation, 501 Mercury Drive,
Sunnyvale, California, 94085.
This excerpt taken from the DNEX DEF 14A filed Sep 18, 2008. General
The enclosed proxy is solicited on behalf of the Board of
Directors (the “Board”) of Dionex Corporation, a
Delaware corporation (the “Company”), for use at the
Annual Meeting of Stockholders to be held on Tuesday,
October 28, 2008, at 9:30 a.m. local time (the
“Annual Meeting”), or at any adjournment or
postponement thereof, for the purposes set forth herein and in
the accompanying Notice of Annual Meeting. The Annual Meeting
will be held at Dionex Corporation, 501 Mercury Drive,
Sunnyvale, California, 94085.
This excerpt taken from the DNEX 8-K filed Aug 11, 2008. General. All
officers shall hold office at the pleasure of the Board of Directors and until
their successors shall have been duly elected and qualified, unless sooner
removed. Any officer elected or appointed by the Board of Directors
may be removed at any time by the Board of Directors. If the office
of any officer becomes vacant for any reason, the vacancy may be filled by the
Board of Directors. (Del. Code Ann., tit. 8, § 141(b),
(e))
(b) This excerpt taken from the DNEX DEF 14A filed Sep 21, 2007. General
The enclosed proxy is solicited on behalf of the Board of
Directors (the “Board”) of Dionex Corporation, a
Delaware corporation (the “Company”), for use at the
Annual Meeting of Stockholders to be held on Tuesday,
October 30, 2007, at 9:30 a.m. local time (the
“Annual Meeting”), or at any adjournment or
postponement thereof, for the purposes set forth herein and in
the accompanying Notice of Annual Meeting. The Annual Meeting
will be held at Dionex Corporation, 501 Mercury Drive,
Sunnyvale, California, 94085.
This excerpt taken from the DNEX DEF 14A filed Sep 26, 2006. General
The Plan provides for the grant of incentive stock options,
nonstatutory stock options, stock appreciation rights, stock
purchase awards, stock bonus awards, stock unit awards, and
other forms of equity compensation (collectively, “stock
awards”). Incentive stock options granted under the Plan
are intended to qualify as “incentive stock options”
within the meaning of Section 422 of the Internal Revenue
Code of 1986, as amended (the “Code”). Nonstatutory
stock options granted under the Plan are not intended to qualify
as incentive stock options under the Code. See “Federal
Income Tax Information” for a discussion of the tax
treatment of stock awards.
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