Presstek DEFA14A 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
10 Glenville Street Greenwich, Connecticut 06831
NOTICE OFANNUAL MEETING OF STOCKHOLDERS
to be held
Tuesday, June 12, 2012
To the Stockholders of PRESSTEK, INC.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Presstek, Inc. (the “Company” or “Presstek”) will be held on Tuesday, June 12, 2012, commencing at 1:30 P.M. local time, at the offices of McDermott Will & Emery, LLP, 340 Madison Avenue, New York, New York, to consider and to vote upon the following proposals:
1. To elect five directors to serve until the next Annual Meeting of Stockholders;
2. To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company’s common stock at the discretion of the Board of Directors at a ratio not less than 1-for-2 and not more than 1-for-15.
3. To transact such other business as may properly come before the Annual Meeting of Stockholders and adjournment or postponement thereof.
The Company’s Board of Directors recommends a vote “FOR” the election of all nominees for director and “FOR” proposals 2.
Only stockholders of record at the close of business on April 17, 2012, are entitled to notice of, and to vote at, the Annual meeting of Stockholders and any adjournment or postponement thereof.
You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To
Follow The Prompts To Vote Your Shares.
The Proxy Materials are available for review at:
10 Glenville Street, Greenwich, Connecticut 06831
Important Notice Regarding the Availability Of Proxy Materials For the Stockholder Meeting to Be Held On Tuesday, June 12, 2012
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you would like to receive a paper or email copy of these documents,you must request one>. There is no chargefor such documents to be mailed to you. Please make your request for a copy as instructed below on or beforeJune 4, 2012 to facilitate a timely delivery.
The following Proxy Materials are available to you to review at: http://www.cstproxy.com/presstek/2012
For directions to the Annual Meeting and security procedures, please visit the following website: