- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
02 4월 2009 - 6:29AM
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.
)
Filed by the Registrant
x
Filed by a Party other than the Registrant
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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 Pursuant to §240.14a-12
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OraSure Technologies, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(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)(1) 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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OraSure Technologies, Inc.
220 East
First Street, Bethlehem, Pennsylvania 18015
Important Notice Regarding the Availability of Proxy Materials for the Stockholders
Meeting to Be Held on
Tuesday, May 12, 2009
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The Proxy
Statement, Annual Report and other proxy materials are available at:
http://bnymellon.mobular.net/bnymellon/osur
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OraSure Technologies, Inc.
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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.
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request
for a copy as instructed below on or before May 5, 2009 to facilitate timely delivery.
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BAR CODE
RESTRICTED
AREA
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Dear OraSure Technologies, Inc. Stockholder:
The 2009 Annual Meeting of Stockholders of OraSure Technologies, Inc. (the Company) will be held at the Historic Hotel Bethlehem, 437 Main Street, Bethlehem, Pennsylvania 18018, on Tuesday, May 12, 2009, at 10:00 a.m.
(local time).
Proposals to be considered at the Annual Meeting:
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(1)
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to elect three Class III Directors to serve until the 2012 Annual Meeting of Stockholders of the Company;
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(2)
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to ratify the appointment of KPMG, LLP as the Companys independent registered public accounting firm for 2009;
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(3)
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to vote on a stockholder proposal to modify the Companys Management Incentive Plan; and
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(4)
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to consider and act upon any other business that may properly come before the meeting or any adjournment(s) thereof.
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The Board of Directors recommends a vote
FOR
Items 1 and 2.
The Board of Directors recommends a vote
AGAINST
Item 3.
The Board of Directors has fixed the close of business on March 23, 2009 as the record date (the Record Date) for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting or any
adjournment(s) thereof.
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CONTROL NUMBER
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You may vote your proxy
when you view the materials on the Internet.
You will be asked to enter this 11-digit control number
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CONTROL NUMBER
RESTRICTED AREA
3 x 3/4
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BAR CODE AREA RESTRICTED
2 3/4 x 1 /2
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46284
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Stockholders of record as of the Record Date are encouraged and cordially invited to attend the Annual Meeting. Directions to attend the Annual Meeting where you may vote in person can be found on our website, www.orasure.com.
Meeting Location:
Historic Hotel Bethlehem
437 Main Street
Bethlehem, Pennsylvania 18018
The following Proxy Materials are available for you to
review online:
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the Companys 2009 Proxy Statement (including all attachments thereto);
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the Companys Annual Report for the year ended December 31, 2008 (which is not deemed to be part of the official proxy soliciting materials); and
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any amendments to the foregoing materials that are required to be furnished to stockholders.
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To request a paper copy of the Proxy Materials, (you must reference your 11 digit control number):
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Telephone:
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1-888-313-0164
(outside of the U.S and Canada call 201-680-6688)
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Email:
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shrrelations@bnymellon.com
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Internet:
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http://bnymellon.mobular.net/bnymellon/osur
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ACCESSING YOUR PROXY MATERIALS ONLINE
YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN YOU REQUEST
A PAPER COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY ELECTRONICALLY.
The Proxy Materials for OraSure Technologies, Inc. are available to review at:
http://bnymellon.mobular.net/bnymellon/osur
HAVE THIS NOTICE AVAILABLE WHEN YOU
REQUEST A PAPER COPY OF THE PROXY MATERIALS,
WHEN YOU WANT TO VIEW YOUR PROXY MATERIALS ONLINE
OR WHEN YOU WANT TO VOTE YOUR PROXY ELECTRONICALLY.
VOTE BY INTERNET
Use
the Internet to vote your shares. Have this card in hand when you access the above web site.
On the top right hand side of the website click
on
Vote Now
to
access the electronic proxy card and vote your shares.
46284
OraSure Technologies (NASDAQ:OSUR)
과거 데이터 주식 차트
부터 9월(9) 2024 으로 10월(10) 2024
OraSure Technologies (NASDAQ:OSUR)
과거 데이터 주식 차트
부터 10월(10) 2023 으로 10월(10) 2024