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JAH » Topics » To Be Held June 10, 2008

This excerpt taken from the JAH DEF 14A filed Apr 28, 2008.

To Be Held June 10, 2008

To Our Stockholders:

You are cordially invited to attend the Annual Meeting of Stockholders (the “Meeting”) of Jarden Corporation (the “Company”), which will be held on Tuesday, June 10, 2008 at 10:00 A.M., local time, at 555 Theodore Fremd Avenue, Rye, New York 10580, for the following purposes:

 

  1. To elect three (Class III) directors to serve on the Board of Directors for a term of three years expiring at the 2011 Annual Meeting of Stockholders or until their successors are duly elected and qualified (Proposal 1);

 

  2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2008 (Proposal 2); and

 

  3. To transact such other business as may properly be brought before the Meeting and any adjournment or postponement thereof.

Stockholders of record at the close of business on April 17, 2008 shall be entitled to notice of and to vote at the Meeting and any adjournments or postponements thereof. A copy of the Annual Report of the Company for the year ended December 31, 2007 is being mailed to stockholders along with the attached Proxy Statement.

Stockholders are cordially invited to attend the Meeting. Your vote is important. Please submit a proxy as soon as possible so that your shares can be voted at the Meeting. Submitting the enclosed form of proxy will appoint Martin E. Franklin and Ian G.H. Ashken as your proxies. You may submit your proxy by mail. You may revoke your proxy and vote in person if you decide to attend the Meeting. For instructions, please refer to page 2 of the Proxy Statement or the proxy card.

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June 10, 2008: This proxy statement and form of proxy card, along with our Annual Report on Form 10-K for the fiscal year ended December 31, 2007, are available at http://annualmeeting.jarden.com.

 

By order of the Board of Directors

/s/  Martin E. Franklin

 

Martin E. Franklin,

Chairman and

Chief Executive Officer

April 28, 2008

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