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This excerpt taken from the IGOI DEF 14A filed Apr 23, 2009. PROXY
STATEMENT
FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held June 18, 2009
This proxy statement and the accompanying proxy are first being
mailed on or about April 27, 2009 to the holders of the
common stock of iGo, Inc., a Delaware corporation, by the Board
of Directors to solicit proxies for use at the annual meeting of
stockholders to be held at 10:00 a.m., local time, on
June 18, 2009 at the Scottsdale Marriott at McDowell
Mountains, 16770 North Perimeter Drive, Scottsdale, Arizona
85260, or at such other time and place to which the meeting may
be adjourned.
At the meeting, our stockholders will consider and vote upon the
following matters:
1. the election of one member of the Board of Directors,
which will consist of a total of four directors, to serve until
the annual meeting of stockholders in 2012;
2. the ratification of the selection of KPMG LLP as our
independent registered public accounting firm for the fiscal
year ending December 31, 2009; and
3. such other business as may properly come before the
meeting or any adjournments thereof.
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