The special meeting to vote of the reverse split has been set for March 5, 2001:
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To the Stockholders of QUOTESMITH.COM, INC.:
Notice is hereby given that a Special Meeting of Stockholders (the "Meeting") of Quotesmith.com, Inc., a Delaware corporation (the "Company"), will be held on Thursday, March 5, 2001, beginning at 9:00 a.m. local time, at the Company's corporate offices at 8205 South Cass Avenue, Darien, Illinois, 60561 to consider and act upon separate proposals to effect a reverse stock split of the Company's outstanding Common Stock based upon one of the following stock split ratios: 3:1 or 6:1. Following the Special Meeting of Stockholders, the Board of Directors of the Company will determine, in its discretion, which of the reverse stock split proposals that have been approved by the stockholders to implement as otherwise described in the Proxy Statement. If the 3:1 reverse stock split is implemented, every three shares of our Common Stock outstanding will be exchanged for one share of Common Stock. Similarly, if the 6:1 reverse stock split is implemented, one share of Common Stock would be issued in exchange for every six shares of Common Stock outstanding. |
