|
|
 | | | |
- close
- close
- close
- close
| |||||||||
This excerpt taken from the WMGI DEF 14A filed Apr 14, 2008. NOTICE OF
2008 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 14, 2008
To Our Stockholders:
The 2008 Annual Meeting of Stockholders of Wright Medical Group,
Inc. will be held at the Doubletree Hotel, located at 5069
Sanderlin Avenue, Memphis, Tennessee, on May 14, 2008,
beginning at 9:00 a.m. (Central Time). At the meeting, our
stockholders will vote on the following proposals to:
1. Elect directors to serve on our Board of Directors for a
term of one year;
2. Ratify the selection of KPMG LLP as our independent
auditor for 2008; and
3. Approve the amendment to our Fourth Amended and Restated
1999 Equity Incentive Plan to (a) increase by 700,000 the
number of shares of common stock available for awards thereunder
and (b) make certain administrative changes to the plan.
Stockholders also will transact any other business that properly
comes before the meeting.
OUR BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR
ALL THE PROPOSALS.
Only stockholders of record at the close of business on
March 24, 2008, are entitled to receive notice of, and to
vote at, the meeting and any postponement or adjournment
thereof. A list of such stockholders will be available for
inspection by any stockholder at the office of our legal
counsel, Baker, Donelson, Bearman, Caldwell &
Berkowitz, PC, 165 Madison Avenue, 22nd Floor, Memphis,
Tennessee, during ordinary business hours beginning May 2,
2008, as well as at the Doubletree Hotel during the meeting on
May 14, 2008.
Important Notice Regarding the Availability of Proxy
Materials for the Annual Meeting of Stockholders To Be Held on
May 14, 2008. The Proxy Statement and 2007 Annual Report
are available at www.wmt.com/proxy.
YOUR VOTE IS IMPORTANT. REGARDLESS OF WHETHER YOU
PLAN TO ATTEND THE MEETING, PLEASE PROMPTLY VOTE BY TELEPHONE OR
COMPLETE, SIGN, DATE, AND RETURN THE ENCLOSED PROXY CARD IN THE
ACCOMPANYING POSTAGE-PAID ENVELOPE. NO ADDITIONAL POSTAGE IS
NECESSARY IF THE PROXY IS MAILED IN THE UNITED STATES OR CANADA.
YOU MAY REVOKE YOUR PROXY AT ANY TIME BEFORE IT IS VOTED AT THE
MEETING.
By Order of the Board of Directors,
Jason P. Hood
Secretary
April 14, 2008
|
| |||||||
