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SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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Filed by the
Registrant x |
Filed by a party other than the Registrant o |
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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 |
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Definitive Proxy Statement
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Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Additional Materials |
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Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 |
Inverness Medical Innovations, 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):
x No fee required.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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:
o Fee paid previously with preliminary materials:
o 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 of 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:
IMPORTANT ANNUAL STOCKHOLDERS MEETING
INFORMATION YOUR VOTE COUNTS!
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Stockholder Meeting Notice
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Important Notice Regarding the Availability of Proxy Materials for the
Inverness Medical Innovations, Inc. Stockholder Meeting to be Held on June 18, 2009
Under new Securities and Exchange Commission rules, you are receiving this notice that the proxy
materials for the annual stockholders meeting are available on the Internet. Follow the
instructions below to view the materials and vote online or request a copy. The items to be voted
on and location of the annual meeting are on the reverse side. Your vote is important!
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. The proxy statement and annual report
to stockholders is/are available at:
www.envisionreports.com/IMA2009
Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1: Go to www.envisionreports.com/IMA2009 to view the materials.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery
of future materials.
Obtaining
a Copy of the Proxy Materials 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 on the reverse side on or before June 8, 2009 to facilitate timely delivery.
Stockholder Meeting Notice
Inverness Medical Innovations, Inc.s Annual Meeting of Stockholders will be held on June 18, 2009
at 51 Sawyer Road, Suite 200, Waltham, MA 02453, at 12:30 p.m. Eastern Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors
recommendations.
The
Board of Directors recommends that you vote FOR the following proposals:
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Election of Class II Directors to serve until the 2012 annual meeting
of stockholders: |
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01 - Carol R. Goldberg, 02 - James Roosevelt, Jr., 03 -
Ron Zwanziger |
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Approval of an increase to the number of shares of common stock available for issuance
under the Inverness Medical Innovations, Inc. 2001 Stock Option and Incentive Plan by
1,000,000, from 11,074,081 to 12,074,081. |
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Approval of an increase to the number of shares of common stock available for issuance
under the Inverness Medical Innovations, Inc. 2001 Employee Stock Purchase Plan by
1,000,000, from 1,000,000 to 2,000,000. |
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Ratification of the appointment of BDO Seidman, LLP as our independent registered
public accountants for our fiscal year ending December 31, 2009. |
In their discretion, the proxies are authorized to vote upon such other business as may properly
come before the meeting.
PLEASE
NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online
or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and
vote at the meeting, please bring this notice with you.
Heres how to order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the telephone,
Internet or email options below.
Email copies: Current and future email delivery requests must be
submitted via the Internet following the instructions below. If you request an email copy of
current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the numbers in the shaded bar on the reverse side when requesting a set
of proxy materials.
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Internet Go to www.envisionreports.com/IMA2009. Click Cast Your Vote or Request Materials.
Follow the instructions to log in and order a paper or email copy of the current meeting
materials and submit your preference for email or paper delivery of future meeting materials. |
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Telephone Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the
instructions to log in and order a paper copy of the materials by mail for the current
meeting. You can also submit a preference to receive a paper copy for future meetings. |
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Email Send email to investorvote@computershare.com with Proxy Materials Inverness Medical
Innovations, Inc. in the subject line. Include in the message your full name and address,
plus the three numbers located in the shaded bar on the reverse, and state in the email that
you want a paper copy of current meeting materials. You can also state your preference to
receive a paper copy for future meetings. |
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be
received by June 8, 2009. |
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