Additional Proxy Soliciting Materials (definitive) (defa14a)
April 18 2017 - 5:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the
Registrant ☒ Filed by
a Party other than the Registrant ☐
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-11(c)
or
§240.14a-2
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IDENTIV, INC
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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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(5)
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Total fee paid:
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☐
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise
Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 31, 2017
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Meeting
Information
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IDENTIV, INC.
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Meeting
Type:
Annual Meeting
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For
holders as of:
April 04, 2017
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Date:
May 31, 2017
Time:
8:00 AM PDT
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Location:
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Pillsbury
Winthrop Shaw Pittman LLP
2550 Hanover Street
Palo Alto, California 94304
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IDENTIV, INC.
ATTN: SANDRA WALLACH
2201 WALNUT AVENUE
SUITE 100
FREMONT, CA 94538
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You are
receiving this communication because you hold shares in the above named company.
This
is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or
easily request a paper copy (see reverse side).
We encourage
you to access and review all of the important information contained in the proxy materials before voting.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000333812_1 R1.0.1.15
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. Form 10-K 2. Notice & Proxy Statement
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How
to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge
for requesting a copy. Please choose one of the following methods to make your request:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in
the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before May 17, 2017 to facilitate timely delivery.
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Please
Choose One of the Following Voting Methods
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Vote In Person:
Many
stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued
by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares.
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Vote By Internet:
To
vote now by Internet, go to
www.proxyvote.com.
Have
the information that is printed in the box marked by the arrow
available and follow the instructions.
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Vote By Mail:
You
can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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0000333812_2 R1.0.1.15
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Voting items
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The Board of Directors recommends you vote FOR the following:
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1.
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Election of Directors
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Nominees
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01
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Steven Humphreys 02 Nina B. Shapiro
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The Board of Directors recommends you vote FOR proposals 2 and 3.
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2
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To ratify the appointment of BPM LLP, an independent registered public accounting firm,
as the independent auditor of the Company for the fiscal year ending December 31, 2017.
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3
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To vote on a non-binding advisory resolution on the compensation of the Company’s named
executive officers (“Say on Pay”)
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NOTE:
In his or her discretion, the proxies are authorized to vote upon and transact
such other business as may properly come before the meeting or any adjournments or postponements thereof
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0000333812_3 R1.0.1.15
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