REXX » Topics » Annual Meeting of Stockholders

This excerpt taken from the REXX DEF 14A filed Apr 3, 2009.

Annual Meeting of Stockholders

We are furnishing this proxy statement to you in connection with the solicitation by the Board of Directors (the “Board”) of Rex Energy Corporation, a Delaware corporation (the “Company”), of proxies for use at our 2009 Annual Meeting of Stockholders (the “Annual Meeting”) to be held on Thursday, May 7, 2009 at The Ramada Conference Center State College, 1450 S. Atherton Street, State College, Pennsylvania 16801 at 1:00 p.m., local time. The Company’s telephone number is (814) 278-7267 and our mailing address is 476 Rolling Ridge Drive, Suite 300, State College, Pennsylvania 16801.

This proxy statement is dated April 8, 2009. We are first mailing this proxy statement and the enclosed proxy card on or about April 8, 2009.

This excerpt taken from the REXX DEF 14A filed May 12, 2008.

Annual Meeting of Stockholders

We are furnishing this Proxy Statement to you in connection with the solicitation by the Board of Directors (the “Board”) of Rex Energy Corporation, a Delaware corporation (the “Company”), of proxies for use at our 2008 Annual Meeting of Stockholders, to be held on Tuesday, June 10, 2008 at Toftrees Golf Resort and Conference Center, One Club Lane, State College, Pennsylvania 16803 at 1:00 p.m., local time. The Company’s telephone number is (814) 278-7267; and our mailing address is 1975 Waddle Road, State College, Pennsylvania 16803.

This proxy statement is dated May 9, 2008. We are first mailing this proxy statement and the enclosed proxy card on or about May 12, 2008.

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