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Inc. Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to be held on April 18, 2012 This is not a
ballot. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. We encourage you
to access and review all of the important information contained in the proxy
materials before voting. The Proxy Statement and Annual Report to
Stockholders are available at www.proxyease.com/formfactor/2012 If you want
to receive a paper or e-mail copy of these documents, you must request one.
There is no charge to you for requesting a copy. Please make your request for
a copy as instructed below on or before April 10, 2012 to facilitate timely
delivery. Important information regarding the Internet availability of the
Companys proxy materials, instructions for accessing your proxy materials
and voting online and instructions for requesting paper or e-mail copies of
your proxy materials are provided on the reverse side of this Notice. NOTICE
OF 2012 ANNUAL MEETING OF STOCKHOLDERS To the Stockholders of FORMFACTOR,
INC. Notice is hereby given that the Annual Meeting of Stockholders of
FormFactor, Inc. will be held on April 18, 2012 at 3:00 p.m. Pacific Daylight
Time at 7005 Southfront Road, Livermore, California 94551 for the following
purposes: (1) Election of the following nominees as Class III directors: 01
Richard DeLateur 02 Edward Rogas, Jr. (2) Advisory approval of the
Companys executive compensation. (3) Approval of the amendment and
restatement of the Companys Equity Incentive Plan. (4) Approval of the
amendment and restatement of the Companys Employee Stock Purchase Plan. (5)
Ratification of the selection of PricewaterhouseCoopers LLP as FormFactors
independent registered public accounting firm for fiscal year 2012. Note:
Voting items may include such other business as may properly come before the
meeting or any adjournment or postponement thereof. The Board of Directors
recommends a vote FOR the election of the Class III nominees to the board of
directors listed (Proposal no. 1), and FOR Proposals no. 2, 3, 4, and 5. The
Securities and Exchange Commission rules permit us to make our proxy
materials available to our stockholders via the Internet. Material for this
annual meeting and future meetings may be requested by one of the following
methods: To view your proxy materials online, go to
www.proxyease.com/formfactor/2012. Have the 11 digit control number available
when you access the website and follow the instructions. 877-777-2857 TOLL
FREE email@example.com * If requesting material by e-mail, please send a
blank e-mail with the company name and your 11 digit control number (located
below) in the subject line. No other requests, instructions or other
inquiries should be included with your e-mail requesting material. You must
use the 11 digit control number located in the box below. CONTROL NO.
Inc. 7005 Southfront Road Livermore, California 94551 The following proxy
materials are available to you to review at:
www.proxyease.com/formfactor/2012 - the Companys Annual Report for the
fiscal year ending December 31, 2011 - the Companys 2012 Proxy Statement
Directions to attend the meeting can be found in our Proxy Statement.
ACCESSING YOUR PROXY MATERIALS ONLINE Have this notice available when you
request a paper copy of the proxy materials or to vote your proxy
electronically. You must reference your control number to vote by internet or
request hard copy. You May Vote Your Proxy When You View The Material On The
Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. Your
electronic vote authorizes the named proxies to vote your shares in the same
manner as if you marked, signed, dated and returned the proxy card.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS By telephone please call
1-877-777-2857 or By logging onto http://www.proxyease.com/formfactor/2012 or
By email at: firstname.lastname@example.org Please include the company name and your
control number in the subject line.
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