From SEC pre 14A filed today. Need I say more. VOTE NO.
RAMTRON INTERNATIONAL CORPORATION
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
March 15, 1999
NOTICE IS HEREBY GIVEN that a Special Meeting of the Stockholders (the
"Special Meeting") of Ramtron International Corporation, a Delaware
corporation (the "Company"), will be held on March 15, 1999, at 2:00 p.m.,
Mountain Standard Time, at the principal office of the Company, located at
1850 Ramtron Drive, Colorado Springs, Colorado 80921, for the following
purpose, as more fully described in the attached Proxy Statement:
To approve a series of amendments to the Company's Certificate of
Incorporation, as amended, to effect, at any time prior to January 1, 2000,
a reverse stock split of the Company's Common Stock whereby each 1.5, 2, 2.5,
3, 3.5, 4, 4.5, and 5 shares would be combined, converted and changed into one
share of Common Stock, with the effectiveness of one of such amendments and
the abandonment of the other amendments, or the abandonment of all amendments,
to be determined by the Board of Directors.
Only record holders of Common Stock at the close of business on February 3,
1999 are entitled to notice of, and to vote at, the Special Meeting and at any
adjournment or adjournments thereof.
All stockholders are cordially invited to attend the Special Meeting in
person. Whether or not you expect to attend the Special Meeting in person, in
order to ensure your representation at the Special Meeting, please mark, sign,
date and return the enclosed proxy card as promptly as possible in the
postage-prepaid envelope enclosed for that purpose. Any stockholder attending
the Special Meeting may vote in person even if such stockholder has returned a
proxy.
By Order of the Board of Directors
---------------------------------
Richard L. Mohr
Secretary
Colorado Springs, Colorado |
