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This excerpt taken from the EBAY DEF 14A filed Mar 19, 2009. To Be Held On April 29,
2009
To the Stockholders of eBay Inc.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of
Stockholders of eBay Inc., a Delaware corporation, will
be held on Wednesday, April 29, 2009, at
8:00 a.m. Pacific time at Town Square, 2161 North
First Street, San Jose, California 95131 for the following
purposes:
1. To vote on the election of Marc L. Andreessen, William
C. Ford, Jr., Dawn G. Lepore, Pierre M. Omidyar and Richard
T. Schlosberg, III as directors, to hold office until our
2012 Annual Meeting of Stockholders.
2. To approve amendments to certain of our existing equity
incentive plans to allow for a one-time stock option exchange
program for employees other than our named executive officers
and directors.
3. To approve the amendment and restatement of our 2008
Equity Incentive Award Plan to increase the aggregate number of
shares authorized for issuance under the plan by 50 million
shares and to add market share and volume metrics as performance
criteria under the plan.
4. To ratify the selection of PricewaterhouseCoopers LLP as
our independent auditors for our fiscal year ending
December 31, 2009.
5. To transact such other business as may properly come
before the meeting or any adjournment or postponement of the
meeting.
These business items are described more fully in the Proxy
Statement accompanying this Notice.
The Board of Directors has fixed the close of business on
March 4, 2009 as the record date for identifying those
stockholders entitled to notice of and to vote at this Annual
Meeting and at any adjournment or postponement of this meeting.
By Order of the Board of Directors
Michael R. Jacobson
Secretary
San Jose, California
March 19, 2009
All stockholders are cordially invited to attend the Annual
Meeting in person. Whether or not you expect to attend the
Annual Meeting, you are urged to submit your proxy or voting
instructions as soon as possible so that your shares can be
voted at the Annual Meeting in accordance with your
instructions. Telephone and Internet voting are available. For
specific instructions on voting, please refer to the
instructions on the proxy card or voting instruction form.
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