This excerpt taken from the INFA DEF 14A filed Apr 13, 2005.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To the Stockholders:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders (the Annual Meeting) of Informatica Corporation, a Delaware corporation (Informatica), will be held on Thursday, May 26, 2005 at 3:00 p.m., Pacific time, at Informaticas corporate headquarters, 100 Cardinal Way, Redwood City, CA 94063, for the following purposes:
These items of business are more fully described in the Proxy Statement accompanying this Notice of Annual Meeting.
Only holders of record of Informaticas common stock at the close of business on April 4, 2005, the record date, are entitled to vote on the matters listed in this Notice of Annual Meeting.
All stockholders are cordially invited to attend the Annual Meeting in person. However, to ensure your representation at the Annual Meeting, please vote as soon as possible using one of the following methods: (1) by using the Internet as instructed on the enclosed proxy card, (2) by telephone by calling the toll-free number as instructed on the enclosed proxy card or (3) by mail by completing, signing, dating and returning the enclosed paper proxy card in the postage-prepaid envelope enclosed for such purpose. For further details, please see the section entitled Voting on page two of the accompanying Proxy Statement. Any stockholder attending the Annual Meeting may vote in person even if he or she has voted using the Internet, telephone or proxy card.
By Order of the Board of Directors
of Informatica Corporation
Chairman of the Board,
Chief Executive Officer and President
Redwood City, California