ORCC » Topics » ONLINE RESOURCES CORPORATION 4795 Meadow Wood Lane Chantilly, Virginia 20151

This excerpt taken from the ORCC DEF 14A filed Oct 29, 2009.
ONLINE RESOURCES CORPORATION
4795 Meadow Wood Lane
Chantilly, Virginia 20151
 
NOTICE OF 2009 SPECIAL MEETING OF STOCKHOLDERS
 
The Stockholders of Online Resources Corporation:
 
Notice is hereby given that the 2009 Special Meeting of Stockholders (the “2009 Special Meeting” or the “meeting”) of Online Resources Corporation (“Online Resources”) will be held on Tuesday, November 24, 2009, at 2:00 P.M. (EDT) at Online Resources’ headquarters, located at 4795 Meadow Wood Lane, Chantilly, Virginia 20151, for the purpose of amending Online Resources’ Amended and Restated 2005 Restricted Stock and Option Plan to (i) increase the number of shares reserved under the plan from 3.5 million to 4.3 million and (ii) to increase the number of permitted “full value awards” under the plan from 2.625 million to 3.425 million.
 
All stockholders are cordially invited to attend the 2009 Special Meeting in person. However, whether or not you plan to attend the meeting in person, you are urged to mark, date, sign and return the enclosed proxy card as promptly as possible in the postage-prepaid envelope provided to ensure your representation and the presence of a quorum at the meeting. If you submit your proxy and then decide to attend the meeting to vote your shares in person, you may still do so. Your proxy is revocable in accordance with the procedures set forth in the proxy statement.
 
Stockholders of record at the close of business on October 19, 2009 (the “Record Date”) are the only stockholders entitled to notice of and to vote at the 2009 Special Meeting. A list of stockholders of record will be available at the meeting and, during the 10 days prior to the meeting, at the office of our Secretary at 4795 Meadow Wood Lane, Chantilly, Virginia 20151.
 
In order to obtain directions to attend the 2009 Special Meeting in person, please call Beth Halloran, Senior Director, Corporate Communications, at 703-653-2248.
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2009 SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON NOVEMBER 24, 2009
 
Pursuant to new rules promulgated by the Securities and Exchange Commission (the “SEC”), we have elected to provide access to these proxy statement materials (which includes this proxy statement and a proxy card) both by sending you this full set of proxy materials, including a proxy card, and by notifying you of the availability of such materials on the Internet. The proxy statement and a proxy card are available at www.proxyvote.com.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
-s- Michael C. Bisignano
 
Michael C. Bisignano
Vice President, General Counsel and Secretary
Dated October 29, 2009


Table of Contents

This excerpt taken from the ORCC DEF 14A filed Apr 22, 2008.
ONLINE RESOURCES CORPORATION
4795 Meadow Wood Lane
Chantilly, VA 20151
 
NOTICE OF 2008 ANNUAL MEETING OF STOCKHOLDERS
 
The Stockholders of Online Resources Corporation:
 
Notice is hereby given that the Annual Stockholders Meeting of Online Resources Corporation will be held on Wednesday, May 21, 2008, at 2:00 P.M. (EDT) at our corporate headquarters, located at 4795 Meadow Wood Lane, Chantilly, Virginia 20151, for the following purposes:
 
  1.  To elect three Directors to serve three-year terms expiring in 2011.
 
  2.  To ratify the appointment of KPMG LLP as our independent registered public accountants for the year ending December 31, 2008.
 
  3.  To amend our 2005 Restricted Stock and Option Plan to increase the number of authorized shares.
 
  4.  To consider any other business that is properly presented at the meeting.
 
WHO MAY VOTE:
 
Stockholders of record at the close of business on April 1, 2008 are the only stockholders entitled to notice of and to vote at the Annual Stockholders Meeting. A list of stockholders of record will be available at the meeting and, during the 10 days prior to the meeting, at the office of our Secretary at 4795 Meadow Wood Lane, Chantilly, VA 20151.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
 
Michael C. Bisignano
Vice President, General Counsel and Secretary
Dated April 22, 2008


 

 
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