- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
22 Avril 2010 - 9:35PM
Edgar (US Regulatory)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant
x
Filed by a Party other than Registrant
¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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GLOBALSCAPE, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Persons(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to be Held on June 3, 2010 of GlobalSCAPE, Inc.
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Annual Report which includes the Proxy Statement and Form
10-K are available at
www.proxydocs.com/gsb
. To vote your proxy while visiting this site you will need the 12 digit control number in the box below.
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Under new United States Securities and Exchange Commission rules, proxy materials do not have to be
delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to adopt these rules and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for
requesting a copy. In order to receive a paper package in time for this years annual meeting, you must make this request on or before May 20, 2010.
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Material may be requested by one of the following methods:
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INTERNET
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TELEPHONE
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* E-MAIL
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www.investorelections.com/gsb
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(866) 648-8133
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paper@investorelections.com
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You must use the 12 digit control number
located in the box below.
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* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located
below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
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View Materials Online at
www.proxydocs.com/gsb
A convenient way to view proxy materials and VOTE!
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To view your proxy materials online, go to
www.proxydocs.com/gsb
. Have the 12 digit control number available when you access the website and follow the
instructions.
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GlobalSCAPE, Inc. Notice of Annual Meeting
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Date:
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Thursday, June 3, 2010
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Time:
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2:00 PM (Central Time)
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Place:
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4500 Lockhill Selma, Suite 150
San Antonio, Texas 78249
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The purpose of the Annual Meeting
is to take action on the following proposals:
1. To elect two Directors to serve for a term of three years. The Board
of Directors has nominated Phillip M. Renfro and Frank M. Morgan for election;
2. To ratify the appointment of Grant Thornton, LLP as the
Companys independent registered public accounting firm for the year ending December 31, 2010;
3. To approve the GlobalSCAPE, Inc. 2010 Employee Long-Term Equity
Incentive Plan.
The Board of Directors recommends a vote FOR the
listed nominees in Proposal 1 and FOR Proposals 2 and 3.
Directions
to the GlobalSCAPE, Inc. 2010 Annual Meeting of Stockholders are available at
http://www.globalscape.com
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