Broadvision möchte auf der nächsten Hauptversammlung(26.06.2002) einen Reverse-Split vorschlagen.
Also Vorsicht Jungs und Mädels, dies ist eine recht seltene Maßnahme. Anscheinend ist man selbst nicht davon überzeugt, nachhaltig über USD 1 zu notieren.
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
...
May 16, 2002
Dear Stockholder:
On behalf of BroadVision, Inc. (the "Company"), I cordially invite you to attend the Annual Meeting of Stockholders, which will begin at 1:00 p.m. local time on Wednesday, June 26, 2002, at the Company's headquarters located at 585 Broadway, Redwood City, California 94063. At the meeting, stockholders will be asked to (a) elect six directors to hold office until the 2003 Annual Meeting of Stockholders; (b) to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a stock combination (reverse stock split) of the Company's issued and outstanding Common Stock in a ratio of one-for-five, one-for-six or one-for-nine, if and as determined by the Company's Board of Directors, at any time before the 2003 Annual Meeting of Stockholders; (c) increase the number of shares available under the Company's Equity Incentive Plan, as amended, by 12,000,000 shares; (d) increase the number of shares available under the Company's Employee Stock Purchase Plan, as amended, by 4,500,000 shares; and (e) ratify the selection of BDO Seidman, LLP as independent auditors for the fiscal year ending December 31, 2002. The accompanying Notice and Proxy Statement describe those proposals.
The directors and officers of the Company hope that as many stockholders as possible will be present at the meeting. Because the vote of each stockholder is important, we ask that you sign and return the enclosed proxy card in the envelope provided whether or not you plan to attend the meeting. This will not limit your right to change your vote prior to or at the meeting.
We appreciate your interest in the Company. To assist us in preparation for the meeting, please return your proxy card at your earliest convenience.
Very truly yours,
PEHONG CHEN
Chairman of the Board, President and
Chief Executive Officer
--------------------------------------------------
BROADVISION, INC.
585 Broadway
Redwood City, California 94063
--------------------------------------------------
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 26, 2002
--------------------------------------------------
TO THE STOCKHOLDERS OF BROADVISION, INC.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of BROADVISION, INC. , a Delaware corporation (the "Company"), will be held on Wednesday, June 26, 2002 at 1:00 p.m. local time at the Company's headquarters located at 585 Broadway, Redwood City, California 94063 for the following purposes:
1.
To elect directors to serve for the ensuing year and until their successors are elected.
2.
To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a stock combination (reverse stock split) of the Company's issued and outstanding Common Stock in a ratio of one-for-five, one-for-six or one-for-nine, if and as determined by the Company's Board of Directors, at any time before the 2003 Annual Meeting of Stockholders.
3.
To approve the Company's Equity Incentive Plan, as amended, to increase the aggregate number of shares of Common Stock authorized for issuance under such plan by 12,000,000 shares.
4.
To approve the Company's Employee Stock Purchase Plan, as amended, to increase the aggregate number of shares of Common Stock authorized for issuance under such plan by 4,500,000 shares.
5.
To ratify the selection of BDO Seidman, LLP as independent auditors for the fiscal year ending December 31, 2002.
6.
To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.
The Board of Directors has fixed the close of business on May 8, 2002, as the record date for the determination of stockholders entitled to notice of and to vote at this Annual Meeting and at any adjournment or postponement thereof.
By Order of the Board of Directors
FRANCIS BARTON
Secretary
Redwood City, California
May 16, 2002
ALL STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE MEETING IN PERSON. WHETHER OR NOT YOU EXPECT TO ATTEND THE MEETING, PLEASE COMPLETE, DATE, SIGN AND RETURN THE ENCLOSED PROXY AS PROMPTLY AS POSSIBLE IN ORDER TO ENSURE YOUR REPRESENTATION AT THE MEETING. A RETURN ENVELOPE (WHICH IS POSTAGE PREPAID IF MAILED IN THE UNITED STATES) IS ENCLOSED FOR THAT PURPOSE. EVEN IF YOU HAVE GIVEN YOUR PROXY, YOU MAY STILL VOTE IN PERSON IF YOU ATTEND THE MEETING. PLEASE NOTE, HOWEVER, THAT IF YOUR SHARES ARE HELD OF RECORD BY A BROKER, BANK OR OTHER NOMINEE AND YOU WISH TO VOTE AT THE MEETING, YOU MUST OBTAIN FROM THE RECORD HOLDER A PROXY ISSUED IN YOUR NAME.
Also Vorsicht Jungs und Mädels, dies ist eine recht seltene Maßnahme. Anscheinend ist man selbst nicht davon überzeugt, nachhaltig über USD 1 zu notieren.
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
...
May 16, 2002
Dear Stockholder:
On behalf of BroadVision, Inc. (the "Company"), I cordially invite you to attend the Annual Meeting of Stockholders, which will begin at 1:00 p.m. local time on Wednesday, June 26, 2002, at the Company's headquarters located at 585 Broadway, Redwood City, California 94063. At the meeting, stockholders will be asked to (a) elect six directors to hold office until the 2003 Annual Meeting of Stockholders; (b) to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a stock combination (reverse stock split) of the Company's issued and outstanding Common Stock in a ratio of one-for-five, one-for-six or one-for-nine, if and as determined by the Company's Board of Directors, at any time before the 2003 Annual Meeting of Stockholders; (c) increase the number of shares available under the Company's Equity Incentive Plan, as amended, by 12,000,000 shares; (d) increase the number of shares available under the Company's Employee Stock Purchase Plan, as amended, by 4,500,000 shares; and (e) ratify the selection of BDO Seidman, LLP as independent auditors for the fiscal year ending December 31, 2002. The accompanying Notice and Proxy Statement describe those proposals.
The directors and officers of the Company hope that as many stockholders as possible will be present at the meeting. Because the vote of each stockholder is important, we ask that you sign and return the enclosed proxy card in the envelope provided whether or not you plan to attend the meeting. This will not limit your right to change your vote prior to or at the meeting.
We appreciate your interest in the Company. To assist us in preparation for the meeting, please return your proxy card at your earliest convenience.
Very truly yours,
PEHONG CHEN
Chairman of the Board, President and
Chief Executive Officer
--------------------------------------------------
BROADVISION, INC.
585 Broadway
Redwood City, California 94063
--------------------------------------------------
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 26, 2002
--------------------------------------------------
TO THE STOCKHOLDERS OF BROADVISION, INC.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of BROADVISION, INC. , a Delaware corporation (the "Company"), will be held on Wednesday, June 26, 2002 at 1:00 p.m. local time at the Company's headquarters located at 585 Broadway, Redwood City, California 94063 for the following purposes:
1.
To elect directors to serve for the ensuing year and until their successors are elected.
2.
To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a stock combination (reverse stock split) of the Company's issued and outstanding Common Stock in a ratio of one-for-five, one-for-six or one-for-nine, if and as determined by the Company's Board of Directors, at any time before the 2003 Annual Meeting of Stockholders.
3.
To approve the Company's Equity Incentive Plan, as amended, to increase the aggregate number of shares of Common Stock authorized for issuance under such plan by 12,000,000 shares.
4.
To approve the Company's Employee Stock Purchase Plan, as amended, to increase the aggregate number of shares of Common Stock authorized for issuance under such plan by 4,500,000 shares.
5.
To ratify the selection of BDO Seidman, LLP as independent auditors for the fiscal year ending December 31, 2002.
6.
To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice.
The Board of Directors has fixed the close of business on May 8, 2002, as the record date for the determination of stockholders entitled to notice of and to vote at this Annual Meeting and at any adjournment or postponement thereof.
By Order of the Board of Directors
FRANCIS BARTON
Secretary
Redwood City, California
May 16, 2002
ALL STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE MEETING IN PERSON. WHETHER OR NOT YOU EXPECT TO ATTEND THE MEETING, PLEASE COMPLETE, DATE, SIGN AND RETURN THE ENCLOSED PROXY AS PROMPTLY AS POSSIBLE IN ORDER TO ENSURE YOUR REPRESENTATION AT THE MEETING. A RETURN ENVELOPE (WHICH IS POSTAGE PREPAID IF MAILED IN THE UNITED STATES) IS ENCLOSED FOR THAT PURPOSE. EVEN IF YOU HAVE GIVEN YOUR PROXY, YOU MAY STILL VOTE IN PERSON IF YOU ATTEND THE MEETING. PLEASE NOTE, HOWEVER, THAT IF YOUR SHARES ARE HELD OF RECORD BY A BROKER, BANK OR OTHER NOMINEE AND YOU WISH TO VOTE AT THE MEETING, YOU MUST OBTAIN FROM THE RECORD HOLDER A PROXY ISSUED IN YOUR NAME.
