TSYS » Topics » What Is the Purpose of the Annual Meeting?

This excerpt taken from the TSYS DEF 14A filed Apr 30, 2009.
What Is the Purpose of the Annual Meeting?
 
The business to be conducted at the Annual Meeting is set forth in the formal notice. Specifically, the matter includes the election of (1) one Class III director to hold office until the Annual Meeting of Stockholders to be held in 2010 and until his successor is duly elected and qualifies, (2) one Class I director to hold office until the Annual Meeting of Stockholders to be held in 2011 and until his successor is duly elected and qualifies, and (3) two Class II directors to hold office until the Annual Meeting of Stockholders to be held in 2012, and until their respective successors are duly elected and qualify.
 
This excerpt taken from the TSYS DEF 14A filed Apr 29, 2008.
What Is the Purpose of the Annual Meeting?
 
The business to be conducted at the Annual Meeting is set forth in the formal notice. Specifically, the matter includes the election of two directors to hold office until the Annual Meeting of Stockholders that is to be held in 2011 and until their respective successors are duly elected and qualify.
 
This excerpt taken from the TSYS DEF 14A filed Apr 30, 2007.
What Is the Purpose of the Annual Meeting?
 
At the Annual Meeting, stockholders will act on the matters outlined in the accompanying Notice of Meeting. These matters include:
 
  •  election of two directors to hold office until the Annual Meeting of Stockholders that is to be held in 2010, and until their respective successors are duly elected and qualify; and
 
  •  consideration of a proposal to approve the Fifth Amended and Restated 1997 Stock Incentive Plan.
 
This excerpt taken from the TSYS DEF 14A filed May 1, 2006.
What Is the Purpose of the Annual Meeting?
 
At the Annual Meeting, stockholders will act on the matters outlined in the accompanying Notice of Meeting. These matters include:
 
  •  election of two directors to hold office until the Annual Meeting of Stockholders that is to be held in 2009 and one director to hold office until the Annual Meeting of Stockholders that is to be held in 2007, and until their respective successors are duly elected and qualify; and
 
  •  consideration of a proposal to approve the First Amended and Restated Employee Stock Purchase Plan.
 
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki