Assemblea degli azionisti 18 Aprile 2006
nel caso qualcuno volesse intervenire alla prossima assemblea degli azionisti:
(in allegato trovate il pdf originale scaricato da
http://investor.eaglebroadband.com/index.cfm)
Dear Eagle Shareholder:
We will hold our 2006 Annual Meeting of Shareholders at 1:30 p.m. Central Time on April 18, 2006, at the South Shore Harbour Resort & Conference Center, 2500 South Shore Blvd., League City, Texas 77573, and look forward to your attendance either in person or by proxy.
Information about the Annual Meeting, including matters on which shareholders will act, may be found in the notice of annual meeting and proxy statement accompanying this letter.
Your vote is particularly important this year. One of the proposals at this year¡¯s meeting, the proposal to approve an increase in the number of shares the Company is authorized to issue, may very well determine the future of the Company. In order for this proposal to pass, votes representing at least two-thirds (¨ø) of our outstanding shares must be cast FOR the proposal. Banks and brokers that have not received voting instructions from their clients cannot vote on their clients¡¯ behalf on ¡°non-routine¡± proposals such as this proposal. Each share of stock that you own represents one vote. If you do not vote your shares, it is the same as voting against this proposal.
Whether or not you plan to attend the meeting, please vote as soon as possible. You can vote by returning the enclosed proxy card, you can vote on the Internet at
www.proxyvote.com, or you can vote by telephone according to the instructions on the enclosed proxy card.
The Annual Meeting agenda includes the election of directors, approval of an amendment to our Articles of Incorporation to increase the number of shares of common stock that the Company is authorized to issue, and ratification of our independent registered public accounting firm. The Board of Directors recommends that you vote FOR election of the director nominees, FOR approval of the amendment to our Articles of Incorporation, and FOR ratification of appointment of our independent registered public accounting firm. Please refer to the proxy statement for detailed information on each of the proposals and the Annual Meeting.
This meeting is for Eagle Broadband shareholders. Only shareholders of record or their designated proxy are entitled to attend the meeting. All shareholders who attend the meeting will be required to show proof of ownership of Eagle Broadband stock such as a brokerage account statement and valid photo identification such as a current driver¡¯s license or passport.
If you have any questions concerning the Annual Meeting or the matters to be voted on, please contact our Investor Relations department at (281) 538-6000 or send an email to
investors@eaglebroadband.com. For questions regarding your stock ownership, you may contact our transfer agent, Registrar and Transfer Company, via email through their web site at
www.rtco.com or by phone at (800) 368-5948. For questions related to voting, you may contact our proxy solicitors, The Altman Group, at (800) 761-6534.
Sincerely yours,
C. J. Reinhartsen
Chairman of the Board