MTMC » Topics » NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 12, 2008

This excerpt taken from the MTMC DEF 14A filed Oct 3, 2008.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON NOVEMBER 12, 2008

To the Shareholders of MTM Technologies, Inc.:

You are cordially invited to attend the 2008 Annual Meeting of Shareholders (the “Annual Meeting”) of MTM Technologies, Inc. (the “Company”). Our Annual Meeting will be held on Wednesday, November 12, 2008 at The Stamford Marriott Hotel and Spa, located at 243 Tresser Boulevard, Stamford, CT 06901, commencing at 9:00 a.m. Eastern Time for the following purposes:

1.     

To elect seven persons to the Board of Directors of the Company, each to serve until the next annual meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office;

 
2.     

To ratify the appointment of McGladrey & Pullen, LLP, as the Company’s independent registered public accounting firm for the 2009 fiscal year; and

 
3.     

To consider and act upon any other matters that may properly come before the Annual Meeting. The Board of Directors is not presently aware of any such matters.

Only shareholders of record as of the close of business on September 22, 2008 (the “Record Date”) are entitled to receive notice of and to vote at the Annual Meeting and any adjournment thereof. A list of shareholders entitled to vote at the Annual Meeting will be available at the Annual Meeting for examination by any shareholder.

The foregoing matters are more fully described in the Proxy Statement accompanying this Notice, to which your attention is directed.

By Order of the Board of Directors,

/s/ Stephen Hicks          
Stephen Hicks
Corporate Secretary

Stamford, Connecticut
October 2, 2008

Whether or not you attend the meeting, each shareholder is urged to complete, date, sign and return the accompanying proxy card to assure that the shareholder’s vote will be counted.


"NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 12, 2008" elsewhere:

Sykes Enterprises (SYKE)
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