VIRL » Topics » To Be Held on March 2, 2007

This excerpt taken from the VIRL DEF 14A filed Jan 22, 2007.

To Be Held on March 2, 2007

To the Stockholders of Virage Logic Corporation:

The Annual Meeting of Stockholders of Virage Logic Corporation, a Delaware corporation, will be held on March 2, 2007, at 11:00 a.m. Pacific Standard Time, at Virage Logic Corporation’s principal executive offices located at 47100 Bayside Parkway, Fremont, CA 94538, for the purpose of considering and voting upon the following matters:

 

  1. To elect two Class I directors to hold office until the 2010 Annual Meeting of Stockholders and until their successors are elected and qualified.

 

  2. To ratify the appointment of Burr, Pilger & Mayer LLP, as independent auditors of Virage Logic Corporation for the fiscal year ending September 30, 2007.

 

  3. To transact such other business as may properly come before the meeting, including any adjournment or postponement thereof.

Only stockholders of record at the close of business on January 12, 2007 will be entitled to notice of, and to vote at, this Annual Meeting of Stockholders and at any adjournment or postponement thereof.

All stockholders are cordially invited to attend the Annual Meeting of Stockholders in person. However, to assure your representation at the meeting, please vote as soon as possible using one of the following methods: (1) by using the Internet as instructed on the enclosed proxy card, (2) by telephone by calling the toll-free number as instructed on the enclosed proxy card, or (3) by mail by completing, signing, dating and returning the enclosed proxy card in the postage-prepaid envelope enclosed for that purpose. Even if you have previously voted using the Internet, telephone or proxy card, you may still vote in person if you attend the Annual Meeting of Stockholders.

BY ORDER OF THE BOARD OF DIRECTORS

LOGO

Adam A. Kablanian

Chairman of the Board

Fremont, California

January 22, 2007


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