RHT » Topics » TO BE HELD ON AUGUST 16, 2007

This excerpt taken from the RHT DEF 14A filed Jun 28, 2007.



The Annual Meeting of Stockholders of Red Hat, Inc. (the “Company”) will be held at the Company’s headquarters, 1801 Varsity Drive, Raleigh, North Carolina 27606, on Thursday, August 16, 2007, 11:00 a.m. local time, to consider and act upon each of the following matters:


  1. To elect two members to the Board of Directors, each to serve for a three-year term as a Class II Director;
  2. To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 29, 2008; and
  3. To transact such other business as may properly come before the meeting and any adjournments thereof.


The foregoing items of business are more fully described in the attached Proxy Statement. Only stockholders of record at the close of business on June 20, 2007, the record date, are entitled to notice of, and to vote at, the Annual Meeting and at any adjournments or postponements thereof. A list of such stockholders will be available for inspection at the Company’s headquarters, 1801 Varsity Drive, Raleigh, North Carolina 27606, during ordinary business hours for the ten-day period prior to the Annual Meeting.


By Order of the Board of Directors


Michael R. Cunningham



Raleigh, North Carolina


June 28, 2007


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