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This excerpt taken from the SAPE DEF 14A filed Apr 28, 2009. NOTICE OF ANNUAL MEETING OF
STOCKHOLDERS
The 2009 Annual Meeting of the Stockholders of Sapient
Corporation (the “Annual Meeting”) will be held at the
offices of Sapient Corporation (“Sapient” or the
“Company”), located at 131 Dartmouth Street, Boston,
Massachusetts on Thursday, June 4, 2009, at 9:00 a.m.
(local time).
The purpose of the Annual Meeting is to take action on the
following proposals:
If the Annual Meeting is adjourned or postponed for any reason,
any action remaining to be taken on the above matters will be
resumed on the date to which the meeting is adjourned or
postponed.
The record date for the Annual Meeting is April 10, 2009.
Only stockholders of record as of the close of business on the
record date are entitled to vote at the Annual Meeting and any
adjournment or postponement thereof.
Your vote is very important and is being solicited by our
Board of Directors. Instructions on how to vote,
a discussion of the above proposals, and significant information
about the Company may be found in our 2009 Proxy Statement (our
“Proxy Statement”) attached to this Notice. Please
carefully review the Proxy Statement and submit your vote at
your earliest opportunity using any of the methods available to
you as described on the accompanying proxy card and voting
instructions. If you plan to attend the Annual Meeting in
person, please check the appropriate box on your proxy card
prior to submission.
We are pleased to take advantage of rules of the Securities and
Exchange Commission (the “SEC”) that allow us to
furnish these proxy materials and our 2008 Annual Report on
Form 10-K
(our “Annual Report”) to stockholders on the Internet.
We believe posting these materials on the Internet enables us to
provide stockholders with necessary information more quickly,
lowers costs of printing and delivery and reduces the
environmental impact of our annual meetings of stockholders.
By Order of the Board of Directors,
Kyle A. Bettigole
Assistant Secretary
Boston, Massachusetts
April 28, 2009
IMPORTANT NOTICE
This Proxy Statement, proxy card and voting instructions,
together with our Annual Report (without exhibits), are being
distributed to our stockholders of record on or about
April 28, 2009. A complete set of these proxy materials is
available on the Internet at
http://www.proxyvote.com.
This excerpt taken from the SAPE DEF 14A filed Apr 29, 2008. NOTICE OF ANNUAL MEETING OF
STOCKHOLDERS
The 2008 Annual Meeting of the Stockholders of Sapient
Corporation (the “Annual Meeting”) will be held at the
offices of Sapient Corporation (“Sapient” or the
“Company”), located at 131 Dartmouth Street, Boston,
Massachusetts* on Thursday, June 5, 2008, at 9:00 a.m.
(local time).
The purpose of the Annual Meeting is to take action on the
following proposals:
If the Annual Meeting is adjourned or postponed for any reason,
any action remaining to be taken on the above matters will be
resumed on the date to which the meeting is adjourned or
postponed.
The record date for the Annual Meeting is April 10, 2008.
Only stockholders of record as of the close of business on the
record date are entitled to vote at the Annual Meeting and any
adjournment or postponement thereof.
Your vote is very important and is being solicited by our
Board of Directors. Instructions on how to vote,
a discussion of the above proposals, and significant information
about the Company may be found in our proxy statement. Please
carefully review the Proxy statement and submit your vote at
your earliest opportunity using any of the methods available to
you as described on the accompanying proxy card and voting
instructions. If you plan to attend the Annual Meeting in
person, please check the appropriate box on your proxy card
prior to submission.
By Order of the Board of Directors,
Kyle A. Bettigole
Assistant Secretary
Cambridge, Massachusetts
April 29, 2008
*IMPORTANT NOTICE
Effective June 1, 2008, the Company’s new
headquarters will be 131 Dartmouth Street, Boston, Massachusetts
02116.
This proxy statement, proxy card and voting instructions,
together with our 2007 Annual Report on
Form 10-K
(without exhibits), are being distributed to our stockholders of
record on or about April 29, 2008.
This excerpt taken from the SAPE DEF 14A filed Jul 6, 2007. NOTICE OF ANNUAL MEETING OF
STOCKHOLDERS
The 2007 Annual Meeting of the Stockholders of Sapient
Corporation (“Sapient” or the “Company”)
will be held at the Company’s headquarters at 25 First
Street, Cambridge, Massachusetts on Thursday, August 16,
2007, at 9:00 a.m. (local time).
The purpose of the Annual Meeting is to take action on the
following proposals:
Four: To act on any additional business that may
properly come before the Annual Meeting.
If the Annual Meeting is adjourned or postponed for any reason,
any action remaining to be taken on the above matters will be
resumed on the date to which the meeting is adjourned or
postponed.
The record date for the Annual Meeting is June 18, 2007.
Only stockholders of record as of the close of business on the
record date are entitled to vote at the Annual Meeting and any
adjournment or postponement thereof.
Your vote is very important and is being solicited by our
Board of Directors. Instructions on how to vote,
a discussion of the above proposals, and significant information
about the Company may be found in our Proxy Statement. Please
carefully review the Proxy Statement and submit your vote at
your earliest opportunity using any of the methods available to
you as described on the accompanying proxy card and voting
instructions. If you plan to attend the Annual Meeting in
person, please check the appropriate box on your proxy card
prior to submission.
By Order of the Board of Directors,
Kyle A. Bettigole
Assistant Secretary
Cambridge, Massachusetts
July 6, 2007
This proxy statement, proxy card and voting instructions,
together with our 2006 Annual Report on
Form 10-K
(without exhibits), are being distributed to our stockholders of
record on our about July 6, 2007.
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