VRSN » Topics » Proxies

This excerpt taken from the VRSN 10-K filed Mar 3, 2009.

Proxies

 

14. THIS COURT ORDERS that Certicom is authorized to use the form of proxy in substantially the same form attached as Exhibit “·” to the Affidavit, with such amendments as counsel for Certicom may determine are necessary or desirable, provided that such amendments and additional information are not inconsistent with the terms of this Interim Order. Certicom is authorized, at its expense, to solicit proxies, directly and through its officers, directors and employees, and through such agents or representatives as it may retain for this purpose, and by mail or such other forms of personal or electronic communication as it may determine, subject to the terms of the Arrangement Agreement.

 

B-6


15. THIS COURT ORDERS that the procedures for Shareholders to revoke proxies and to use proxies at the Meeting shall be as set out in the Circular, including that proxies must be received by Certicom no later than 48 hours, excluding Saturdays, Sundays and holidays, prior to the start of the Meeting or any adjournment of the Meeting. Certicom may in its discretion waive generally the time limits for the deposit of proxies by Shareholders, if Certicom deems it advisable to do so, subject to the terms of the Arrangement Agreement.

 

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