(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, or 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: | ||||
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 7, 2010 to facilitate
timely delivery. |
||
TO REQUEST PAPER COPIES OF PROXY MATERIALS: (please reference your 11-digit control number when requesting materials) By opting out to receive printed materials, your preference for future proxy mailings will be kept on our file.
Telephone: 1-888-313-0164
(outside of the U.S. and Canada call 201-680-6688).
Email: shrrelations@bnymellon.com
(you must reference your 11-digit control number in your email)
Internet: http://www.proxyvoting.com/hlit
|
1. | To elect eight directors to serve until the earlier of the 2011 Annual
Meeting of Stockholders or until their successors are elected and duly qualified. |
||
2. | To approve an amendment to the 1995 Stock Plan to i) increase the number of
shares of common stock reserved for issuance thereunder by 10,600,000 shares; ii) to
amend the counting provisions for full value equity awards; and iii) to decrease the
maximum term of stock options to seven (7) years. |
||
3. | To approve an amendment to the 2002 Director Stock Plan to increase the
number of shares of common stock reserved for issuance thereunder by 400,000 shares
and to amend the counting provisions for full value equity awards. |
||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for the fiscal year ending December
31, 2010. |
CONTROL
NUMBER ↓ |
||
YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN YOU REQUEST A PAPER COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY ELECTRONICALLY. |
→ |
PX 69925 |
| the Companys 2010 Proxy Statement (including all attachments thereto); | ||
| the Companys Annual Report on Form 10-K for the year ended December 31, 2009; and | ||
| any amendments to the foregoing materials that are required to be furnished to stockholders. |
Telephone:
|
1-888-313-0164 (outside of the U.S. and Canada call 201-680-6688) | |
Email:
|
shrrelations@bnymellon.com (you must reference your 11-digit control number in your email) | |
Internet:
|
http://www.proxyvoting.com/hlit |