American Medical Alert Corp. Announces Date for Its 2011 Annual Meeting of Shareholders & Deadline for Submitting Shareholder...
07 Settembre 2011 - 2:30PM
Business Wire
American Medical Alert Corp. (NASDAQ: AMAC) announced today that
its 2011 Annual Meeting of Shareholders (the "Annual Meeting") will
be held on Tuesday, December 13, 2011 at the offices of Moses &
Singer LLP, 405 Lexington Avenue, 12th Floor, New York, New York
10174 at 10:00 a.m. New York City time. Shareholders of record as
of the close of business on October 28, 2011 will be entitled to
notice of and vote at the Annual Meeting. Because the expected date
of the Annual Meeting will occur more than 30 days from the one
year anniversary of the Company's prior annual meeting of
shareholders (held on August 5, 2011), the Company has set new
deadlines for the receipt of shareholder proposals as outlined
below.
Rule 14a-8 Shareholder Proposal Deadline
The Company has set a new deadline for the receipt of
shareholder proposals submitted pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended, for inclusion in the
Company’s proxy materials for the Annual Meeting. In order to be
considered timely, such proposals must be received by the Corporate
Secretary at the Company’s principal executive office at 36-36 33rd
Street, Suite 103, Long Island City, NY 11106 no later than October
9, 2011, which is 30 days before November 8, 2011, the approximate
date on which the Company anticipates it will print and send its
proxy materials. Such proposals will also need to comply with the
rules of the Securities and Exchange Commission regarding the
inclusion of stockholder proposals in the Company’s proxy
materials, and may be omitted if not in compliance with applicable
requirements. Finally, such notices must also comply with the
requirements of the Company’s bylaws. The Company’s bylaws are
available from the Company upon request and are also filed as
Exhibit 3(b) to the Company’s latest Annual Report on Form 10-K
filed with the Securities and Exchange Commission.
Bylaws Timely Notice Deadline
In accordance with the requirements for timely notice in the
Company’s bylaws, any shareholder who wishes to submit a proposal
that is not intended for inclusion in the Company’s proxy statement
or nominate a person for election to the Board of Directors at the
Annual Meeting, must provide written notice of the proposal or
nomination to the Corporate Secretary at the Company’s principal
executive office at the address above no later than October 9,
2011, which is 30 days before November 8, 2011, the approximate
date on which the Company anticipates it will print and send its
proxy materials. Such notices must comply with the requirements of
the Company’s bylaws. The advance notice requirement in the
Company’s Bylaws supersedes the notice period in Rule 14a-4(c)(1)
of the federal proxy rules regarding discretionary proxy voting
authority with respect to such shareholder proposal.
About American Medical Alert Corp.
AMAC is a healthcare communications company dedicated to the
provision of support services to the healthcare community. AMAC's
product and service portfolio includes Personal Emergency Response
Systems (PERS) and emergency response monitoring, electronic
medication reminder devices, disease management monitoring
appliances and healthcare communication solutions services. AMAC
operates nine US based communication centers under local trade
names: HLINK OnCall, North Shore TAS, Live Message America, ACT
Teleservice, MD OnCall, Capitol Medical Bureau, American
MediConnect, Alpha Message Center and Phone Screen to support the
delivery of high quality, healthcare communications.
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