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-99.2 | 1st Page of 2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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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.
(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
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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 |
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This ‘S-4’ Filing | | Date | | First | | Last | | | Other Filings |
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| | |
| | 11/10/97 | | 1 | | | | | 3, 8-K |
| | 10/10/97 | | 1 |
Filed on: | | 10/9/97 |
| List all Filings |
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Filing Submission 0000950136-97-001413 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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