ISNS » Topics » NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 20, 2009

This excerpt taken from the ISNS DEF 14A filed Apr 27, 2009.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 20, 2009

TO THE SHAREHOLDERS OF IMAGE SENSING SYSTEMS, INC.:

          NOTICE IS HEREBY GIVEN that the annual meeting of shareholders of Image Sensing Systems, Inc. will be held at 3:30 p.m. Central Time on Wednesday, May 20, 2009, at the Embassy Suites, 175 East 10th St., St. Paul, Minnesota, for the following purposes:

 

 

 

 

1.

To elect six directors to serve on our Board of Directors.

 

 

 

 

2.

To approve a stock option exchange program.

 

 

 

 

3.

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2009 fiscal year.

 

 

 

 

4.

To transact such other business as may properly come before the meeting.

          The Board of Directors has fixed the close of business on March 26, 2009 as the record date for the determination of shareholders entitled to notice of and to vote at the meeting.

          We encourage you to take part in the affairs of our company either in person or by executing and returning the enclosed proxy card as promptly as possible. To ensure that your shares are represented, we request that you sign and return your proxy card whether or not you plan to attend the meeting.

 

 

 

BY ORDER OF THE BOARD OF DIRECTORS,

 

 

 

/s/ Gregory R. L. Smith

 

 

 

Gregory R. L. Smith

 

Chief Financial Officer, Treasurer and Secretary

Dated: April 27, 2009

"NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 20, 2009" elsewhere:

MOCON (MOCO)
Allied Motion Technologies (AMOT)
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