|
|
 | | | |
- close
- close
- close
- close
This excerpt taken from the EBAY DEF 14A filed Apr 26, 2006. NOTICE OF ANNUAL
MEETING OF STOCKHOLDERS
To Be Held On June 13, 2006
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 Tuesday, June 13, 2006, at
8:00 a.m. Pacific time at the Wynn Resort Las Vegas,
Mouton 1 Room, 3131 Las Vegas Boulevard South, Las Vegas, Nevada
89109 for the following purposes:
1. To elect four directors to hold office until our 2009
Annual Meeting of Stockholders.
2. To approve an amendment to our 2001 Equity Incentive
Plan to increase by 30,000,000 the number of shares of common
stock that may be issued under our 2001 Equity Incentive Plan.
3. To ratify the selection of PricewaterhouseCoopers LLP as
our independent auditors for our fiscal year ending
December 31, 2006.
4. 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
April 17, 2006 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
April 26, 2006
The proxy statement and the accompanying form of proxy are
being mailed on or about April 26, 2006 in connection with
the solicitation of proxies on behalf of the Board of Directors
of eBay. 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 vote your shares as soon as
possible so that your shares can be voted at the Annual Meeting
in accordance with your instructions on the proxy or voting
instruction card. Telephone and Internet voting are available.
For specific instructions on voting, please refer to the
instructions on the proxy or voting instruction card.
Table of Contents
|
| |||||||
