This excerpt taken from the OPTM DEF 14A filed Nov 13, 2007.
Procedures for Recommendation of Director Nominees by Stockholders
The nominating and corporate governance committee will consider director nominee candidates who are recommended by our stockholders. Stockholders, in submitting recommendations to the nominating and corporate governance committee for director nominee candidates, shall follow the following procedures:
The nominating and corporate governance committee must receive any such recommendation for nomination not later than the close of business on the 90th day nor earlier than the close of business on the 120th day prior to the first anniversary of the date of the preceding year's annual meeting of stockholders.
All recommendations for nomination must be in writing and include the following:
Nominations must be sent to the attention of our secretary by U.S. mail (including courier or expedited delivery service) to:
or by facsimile at (267) 803-1687, Attention: Secretary of Optium Corporation.
Our secretary will promptly forward any such nominations to the nominating and corporate governance committee. Once the nominating and corporate governance committee receives the nomination of a candidate and the candidate has complied with the minimum procedural requirements
above, such candidacy will be evaluated and a recommendation with respect to such candidate will be delivered to the board of directors.