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This excerpt taken from the ENER DEF 14A filed Oct 17, 2008. Annual Report. Our Annual Report on Form 10-K for fiscal 2008 has been mailed, along with this proxy statement, to stockholders of record on October 17, 2008. Upon request, the Company will furnish without charge a copy of the Company’s Annual Report on Form 10-K, which has been filed with the Commission. Stockholders may request a copy by either
calling Investor Relations at (248) 293-0440 or sending us an e-mail at investor.relations@ovonic.com.
This excerpt taken from the ENER DEF 14A filed Oct 29, 2007. Annual Report. Our Annual Report on Form 10-K for the fiscal 2007 has been mailed, along with this proxy statement, to stockholders of record on October 24, 2007. Upon request, the Company will furnish without charge a copy of the Company’s Annual Report on Form 10-K, which has been filed with the Commission. Stockholders may request a copy by either calling Investor Relations at (248) 293-0440 or sending us an e-mail at investor.relations@ovonic.com.
Stockholder Proposals for 2008 Annual Meeting. Any stockholder intending to submit a proposal for inclusion in the proxy statement for the 2008 Annual Meeting of Stockholders must meet the eligibility and other criteria required under Rule 14a-8 of the Securities Exchange Act of 1934, as amended, which proposal must be in writing and delivered to the Corporate Secretary at the Company’s principal executive offices at 2956 Waterview Drive, Rochester Hills, Michigan 48309, no later than July 1, 2008 in order to be considered timely. Written notice of stockholder proposals or director nominations (other than proposals for inclusion in the proxy) for consideration at the 2008 Annual Meeting of Stockholders must be received by the Corporate Secretary by September 14, 2008. Stockholders are urged to vote their shares via Internet or telephone, or to mail in their proxy cards or voting instruction cards without delay. By Order of the Board of Directors /S/ Ghazaleh Koefod Ghazaleh Koefod Corporate Secretary October 29, 2007
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