Revised Proxy Soliciting Materials (definitive) (defr14a)
17 5월 2014 - 6:00AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities
Exchange Act of 1934 (Amendment No. 1)
Filed by the Registrant
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Filed by a Party other than the Registrant
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£
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Check the appropriate box:
£
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Preliminary Proxy Statement
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£
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2))
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£
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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WIRELESS TELECOM GROUP, INC.
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(Name of Registrant as Specified in its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
£
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction
applies:
2) Aggregate number of securities to which transaction
applies:
3) 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):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:
£
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.
1) Amount previously paid:
2) Form, Schedule or Registration Statement
No.:
3) Filing Party:
4) Date Filed:
Set forth below is the text of Amendment No. 1 to the Definitive
Proxy Statement on Schedule 14A filed by Wireless Telecom Group, Inc. with the Securities and Exchange Commission on April 30,
2014
Explanatory
Note
This Amendment No. 1 (this “Amendment”)
to the Definitive Proxy Statement on Schedule 14A filed by Wireless Telecom Group, Inc. (the “Company”) with the U.S.
Securities and Exchange Commission (“SEC”) on April 30, 2014 (the “Original Filing”) amends disclosure
related to Proposal 3 (regarding an amendment and restatement of the Company’s 2012 Incentive Compensation Plan) in the Notice
of Annual Meeting and the Original Filing to correct the number of additional shares of the Company’s common stock, par value
$0.01 per share (the “Common Stock”) to be available for future grants under the plan. All other items of the Original
Filing are incorporated herein by reference without changes.
CHANGES TO NOTICE
OF ANNUAL MEETING OF STOCKHOLDERS
and
PROXY STATEMENT
The Notice of Annual Meeting of Stockholders
and the Original Filing is amended hereby to clarify that the stockholders are being asked to ratify and approve an amendment and
restatement of the Company’s 2012 Incentive Compensation Plan to provide for an additional 1,658,045 (and not 1,483,045)
shares of Common Stock to be available for future grants under the plan.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIAL
FOR THE ANNUAL MEETING TO BE HELD ON JUNE
11, 2014
The Original Filing as amended by this
Amendment, the Notice of Meeting, and 2013 Annual Report are available on the internet at: http://www.proxyvote.com. You are encouraged
to access and review all of the important information contained in the proxy materials before voting.
Wireless Telecom (AMEX:WTT)
과거 데이터 주식 차트
부터 6월(6) 2024 으로 7월(7) 2024
Wireless Telecom (AMEX:WTT)
과거 데이터 주식 차트
부터 7월(7) 2023 으로 7월(7) 2024