PLXT » Topics » TABLE OF CONTENTS

This excerpt taken from the PLXT DEF 14A filed Apr 24, 2009.

TABLE OF CONTENTS

      Page
INFORMATION CONCERNING SOLICITATION AND VOTING 1
PROPOSAL NO. 1 – ELECTION OF DIRECTORS 3
PROPOSAL NO. 2 – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM 5
BOARD AND CORPORATE GOVERNANCE MATTERS 6
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 10
EXECUTIVE COMPENSATION 13
REPORT OF THE AUDIT COMMITTEE 25
MANAGEMENT 26
RELATED PERSON POLICIES AND TRANSACTIONS 27
CODE OF BUSINESS CONDUCT AND ETHICS 28
STOCKHOLDER PROPOSALS   28
OTHER MATTERS 29
FORM 10-K ANNUAL REPORT 29


This excerpt taken from the PLXT DEF 14A filed Apr 18, 2008.

TABLE OF CONTENTS

        Page
INFORMATION CONCERNING SOLICITATION AND VOTING  1  
PROPOSAL NO. 1 – ELECTION OF DIRECTORS  3  
PROPOSAL NO. 2 – APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN  4  
PROPOSAL NO. 3 – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED 
     
PUBLIC ACCOUNTING FIRM
 
11  
BOARD AND CORPORATE GOVERNANCE MATTERS  12  
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT  15  
EXECUTIVE COMPENSATION  17  
REPORT OF THE AUDIT COMMITTEE  26  
MANAGEMENT  27  
RELATED PERSON POLICIES AND TRANSACTIONS  28  
CODE OF BUSINESS CONDUCT AND ETHICS  29  
STOCKHOLDER PROPOSALS  29  
OTHER MATTERS  29  
FORM 10-K ANNUAL REPORT  30  
APPENDIX A – 2008 EQUITY INCENTIVE PLAN  A-1


This excerpt taken from the PLXT DEF 14A filed Apr 19, 2007.

TABLE OF CONTENTS

Page
INFORMATION CONCERNING SOLICITATION AND VOTING 1 
PROPOSAL NO. 1 – ELECTION OF DIRECTORS 3 
PROPOSAL NO. 2 – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED 
       PUBLIC ACCOUNTING FIRM 5 
BOARD AND CORPORATE GOVERNANCE MATTERS 7 
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 10 
EXECUTIVE COMPENSATION 12 
REPORT OF THE AUDIT COMMITTEE 22 
MANAGEMENT 23 
RELATED PERSON POLICIES AND TRANSACTIONS 24 
CODE OF BUSINESS CONDUCT AND ETHICS 25 
STOCKHOLDER PROPOSALS 25 
OTHER MATTERS 25 
FORM 10-K ANNUAL REPORT 26 


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