SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Caprius Inc – ‘S-4’ on 10/9/97 – EX-99.2

As of:  Thursday, 10/9/97   ·   Accession #:  950136-97-1413   ·   File #:  333-37481

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/09/97  Caprius Inc                       S-4                   11:672K                                   Capital Systems 01/FA

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement                               187   1.07M 
 2: EX-5        Opinion of Reid & Priest LLP.                          2     11K 
 3: EX-8        Opinion of Reid & Priest LLP.                          2     13K 
 4: EX-21.1     List of Subsidiaries.                                  1      5K 
 5: EX-23.1     Consent of Richard A. Eisner & Company, LLP.           1      7K 
 6: EX-23.3     Consent of Houlihan Lokey Howard & Zukin, Inc.         1      7K 
 7: EX-23.4     Consent of Valuemetrics, Inc.                          1      7K 
 8: EX-23.5     Consent of Daniel E. Straus.                           1      6K 
 9: EX-23.6     Consent of Susan S. Bailis.                            1      6K 
10: EX-99.1     Preliminary Copy of Proxy Card.                        2±     9K 
11: EX-99.2     Preliminary Copy of Proxy Card.                        2     11K 


EX-99.2   —   Preliminary Copy of Proxy Card.

EX-99.21st Page of 2TOCTopPreviousNextBottomJust 1st
 

PRELIMINARY COPY ADVANCED NMR SYSTEMS, INC. MEETING TO BE HELD ON NOVEMBER 10, 1997 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned stockholder of ADVANCED NMR SYSTEMS, INC., a Delaware corporation (the "Company"), acknowledges receipt of the Notice of Special Meeting of Stockholders and Proxy Statement, dated October 10, 1997, and hereby constitutes and appoints Jack Nelson and Enrique Levy, or either of them acting singly in the absence of the other, with the power of substitution in either of them, the proxies of the undersigned to vote with the same force and effect as the undersigned all shares of Common Stock of the Company held by the undersigned at the Special Meeting of Stockholders (the "Meeting") of the Company to be held at Reid & Priest LLP, 40 West 57th Street, New York, NY, on November 10, 1997 at 11:00 A.M., Local Time, and at any adjournment or adjournments thereof, hereby revoking any proxy or proxies heretofore given and ratifying and confirming all that said proxies may do or cause to be done by virtue thereof with respect to the following matters: The undersigned hereby instructs said proxies or other substitutes: 1. The amendment to the Company's Certificate of Incorporation to effect a 1-for-10 reverse stock split. FOR AGAINST ABSTAIN [ ] [ ] [ ] 2. The amendments to the Company's 1992 Employee Stock Option Plan. FOR AGAINST ABSTAIN [ ] [ ] [ ] 3. The amendments to the Company's 1992 Non-Employee Directors' Stock Option Plan for Non-Employee Directors. FOR AGAINST ABSTAIN [ ] [ ] [ ] 4. The election of eight directors nominated by the Board of Directors: FOR all nominees listed below WITHHOLD AUTHORITY [ ] (except as indicated) to vote for all nominees listed below [ ] NOMINEES: Jack Nelson, Alison Estabrook, Enrique Levy, Robert Spira, Sol Triebwasser, Susan S. Bailis, Daniel E. Straus and Bernard Wiener.
EX-99.2Last Page of 2TOC1stPreviousNextBottomJust 2nd
(INSTRUCTION: To withhold authority to vote for any individual nominee or nominees, write such nominee's or nominees' name(s) in the space provided below.) 5. The amendments to the Company's Certificate of Incorporation to change the corporate name. FOR AGAINST ABSTAIN [ ] [ ] [ ] 6. Upon such other matters as may properly come before the meeting or any adjournment or adjournments thereof. The proxy when properly executed will be voted as directed. If no direction is indicated, the proxy will be voted FOR the election of the EIGHT named individuals as directors and FOR the amendments to the Company's Certificate of Incorporation and Stock Option Plans. Date --------------------------------- 1997 ------------------------------------------- ------------------------------------------- Please sign your name exactly as it appears hereon. When signing as attorney, executor, administrator, trustee or guardian, please give your full title as it appears hereon. When signing as joint tenants, all parties in the joint tenancy must sign. When a proxy is given by a corporation, it should be signed by an authorized officer and the corporate seal affixed. No postage is required if returned in the enclosed envelope and mailed in the United States.

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘S-4’ Filing    Date First  Last      Other Filings
11/10/9713,  8-K
10/10/971
Filed on:10/9/97
 List all Filings 
Top
Filing Submission 0000950136-97-001413   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Thu., May 16, 3:36:05.1pm ET