UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULA 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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] Preliminary Proxy Statement
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[ ] Definitive Proxy Statement
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NETWORK EQUIPMENT TECHNOLOGIES, INC.
Name of the Registrant as Specified In Its Charter
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NETWORK EQUIPMENT TECHNOLOGIES, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.
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6900 PASEO PADRE PARKWAY
FREMONT, CA 94555
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Stockholder Meeting to be held on 08/08/08
Proxy Material Available
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Notice of Annual Meeting and Proxy Statement
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Annual Report
PROXY MATERIAL - VIEW OR RECEIVE
You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 07/25/08
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HOW TO VIEW MATERIAL VIA THE INTERNET
Have the 12 Digit Control Number(s) available and visit:
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HOW TO REQUEST A COPY OF MATERIAL
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See the Reverse Side for Meeting Information and Instructions on How to Vote
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Meeting Information
Meeting Type: Annual
Meeting Date: 08/08/08
Meeting Time: 10:00 a.m. PDT
For holders as of: 06/09/08
Meeting Location:
Corporate Headquarters
6900 Paseo Padre Parkway
Fremont, CA 94555
Meeting Directions:
For Meeting Directions Please Call: 510-713-7300 or visit www.net.com, then click on "Contact Us" at the top of the page.
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How To Vote
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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 material 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.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
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Voting items
The Board of Directors recommends a vote
"FOR" Proposals 1, 2, 3 and 4.
1.
To elect Frederick D. D'Alessio and C. Nicholas Keating, Jr. as Class III Directors to serve until the 2011 Annual Meeting of Stockholders and until a successor, if any, is elected and qualified.
2.
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2009.
3.
To approve an amendment to the Company's Certificate of Incorporation to increase the authorized number of shares of common stock that the Company is authorized to issue from 50,000,000 shares to 75,000,000 shares.
4.
To approve the 2008 Equity Incentive Plan.