ORCC » Topics » ONLINE RESOURCES CORPORATION 4795 Meadow Wood Lane, Suite 300 Chantilly, VA 20151

This excerpt taken from the ORCC DEF 14A filed Apr 17, 2007.
ONLINE RESOURCES CORPORATION
4795 Meadow Wood Lane, Suite 300
Chantilly, VA 20151
 
NOTICE OF 2007 ANNUAL MEETING OF STOCKHOLDERS
 
The Stockholders of Online Resources Corporation:
 
Notice is hereby given that the Annual Stockholders Meeting of Online Resources Corporation (the “Company”) will be held on Tuesday, May 15, 2007, at 2:00 P.M. (EDT) at the Washington Dulles Hilton, 13869 Park Center Road, Herndon, Virginia 20171, for the following purposes:
 
  1.  To elect three Directors to serve three-year terms expiring in 2010.
 
  2.  To ratify the appointment of KPMG LLP as the company’s independent registered public accountants for the year ending December 31, 2007.
 
  3.  To terminate the Company’s Rights Agreement dated as of January 11, 2002 and amended as of April 25, 2005 (the “Rights Agreement”).
 
  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 March 23, 2007 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, Suite 300, Chantilly, VA 20151.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
 
Michael C. Bisignano
Vice President, General Counsel and Secretary
Dated April 17, 2007


 

 
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki