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.
4795 Meadow Wood Lane, Suite 300
Chantilly, VA 20151
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.
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.
Michael C. Bisignano
Vice President, General Counsel and Secretary
Dated April 17, 2007


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