-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DbmDdvlTNaPgjo6HSmvG+oCKZbx1gLMfMuSWil2I+7M3fbJrvjuAXKW3bLGcnbl2 KqOQ/gF+8W7Ez2pxftTbVA== 0001047469-99-015491.txt : 19990421 0001047469-99-015491.hdr.sgml : 19990421 ACCESSION NUMBER: 0001047469-99-015491 CONFORMED SUBMISSION TYPE: DEFR14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL INSTRUMENT CORP CENTRAL INDEX KEY: 0001035881 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 364134221 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFR14A SEC ACT: SEC FILE NUMBER: 001-12925 FILM NUMBER: 99597166 BUSINESS ADDRESS: STREET 1: 101 TOURNAMENT DRIVE CITY: HORSHAM STATE: PA ZIP: 19044 BUSINESS PHONE: 2153231000 MAIL ADDRESS: STREET 1: 101 TOURNAMENT DRIVE CITY: HORSHAM STATE: PA ZIP: 19044 FORMER COMPANY: FORMER CONFORMED NAME: NEXTLEVEL SYSTEMS INC DATE OF NAME CHANGE: 19970314 DEFR14A 1 DEFR14A PROXY CARDS GENERAL INSTRUMENT CORPORATION PROXY SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 25, 1999 The undersigned hereby authorizes and directs State Street Bank and Trust, as Special Fiduciary (the "Special Fiduciary") of the NextLevel Systems (Puerto Rico), Inc. Savings Plan (the "Plan") to direct Banco Santander Puerto Rico, as Trustee (the "Trustee") of the Plan, to vote as Proxy for the undersigned as herein stated at the Annual Meeting of Stockholders of General Instrument Corporation (the "Company") to be held at the Wyndham Franklin Plaza Hotel, 17th and Race Street, Philadelphia, Pennsylvania, on May 25, 1999 at 9:30 a.m., local time, and at any adjournment thereof, all shares of Common Stock of the Company allocated to the account of the undersigned under such Plan, on the proposals set forth below and in accordance with the discretion of the Special Fiduciary on any other matters that may properly come before the meeting or any adjournments thereof. The undersigned hereby acknowledges receipt of the Notice and Proxy Statement, dated April 14, 1999. THE SHARES COVERED BY THIS PROXY WILL BE VOTED AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED BY THE TRUSTEE, AS DIRECTED BY THE SPECIAL FIDUCIARY, IN THE BEST INTEREST OF THE PLAN PARTICIPANTS AND BENEFICIARIES. PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE. (IMPORTANT -- TO BE SIGNED AND DATED ON REVERSE SIDE) See Reverse Side Please mark your votes as indicated in this example /X/ The Board of Directors recommends that stockholders vote FOR Proposals One, Two and Three. FOR all nominees WITHHOLD listed below AUTHORITY (except as to vote for all marked to the nominees contrary) listed below PROPOSAL ONE: To elect three Class II / / / / directors for terms expiring at the 2002 Annual Meeting of Stockholders. Nominees: John Seely Brown, Frank M. Drendel and Lynn Forester (INSTRUCTION: To withhold your vote for any individual nominee, strike a line through the nominee's name.) FOR AGAINST ABSTAIN PROPOSAL TWO: To approve the Company's 1999 / / / / / / Long-Term Incentive Plan. FOR AGAINST ABSTAIN PROPOSAL THREE: To ratify the appointment by / / / / / / the Board of Directors of the Company of Deloitte & Touche LLP as independent auditor for the Company for the 1999 fiscal year. Signature(s): Dated: ,1999 ------------------------------------- ---------- NOTE: Please sign as name appears hereon. Joint owners should each sign. When acting as attorney, executor, administrator, trustee or guardian, please give full title as such. GENERAL INSTRUMENT CORPORATION PROXY SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 25, 1999 The undersigned hereby authorizes and directs State Street Bank and Trust, as Special Fiduciary (the "Special Fiduciary") of the General Instrument Corporation Savings Plan (the "Plan"), to direct Vanguard Fiduciary Trust Company, as Trustee (the "Trustee") of the Plan, to vote as Proxy for the undersigned as herein stated at the Annual Meeting of Stockholders of General Instrument Corporation (the "Company") to be held at the Wyndham Franklin Plaza Hotel, 17th and Race Street, Philadelphia, Pennsylvania, on May 25, 1999 at 9:30 a.m., local time, and at any adjournment thereof, all shares of Common Stock of the Company allocated to the account of the undersigned under such Plan, on the proposals set forth below and in accordance with the discretion of the Special Fiduciary on any other matters that may properly come before the meeting or any adjournments thereof. The undersigned hereby acknowledges receipt of the Notice and Proxy Statement, dated April 14, 1999. THE SHARES COVERED BY THIS PROXY WILL BE VOTED AS SPECIFIED. IF NO SPECIFICATION IS MADE, THE PROXY WILL BE VOTED BY THE TRUSTEE, AS DIRECTED BY THE SPECIAL FIDUCIARY, IN THE BEST INTEREST OF THE PLAN PARTICIPANTS AND BENEFICIARIES PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE. (IMPORTANT -- TO BE SIGNED AND DATED ON REVERSE SIDE) See Reverse Side Please mark your votes as indicated in this example /X/ The Board of Directors recommends that stockholders vote FOR Proposals One, Two and Three. FOR all nominees WITHHOLD listed below AUTHORITY (except as to vote for marked to the all nominees contrary) listed below PROPOSAL ONE: To elect three Class II directors / / / / for terms expiring at the 2002 Annual Meeting of Stockholders. Nominees: John Seely Brown, Frank M. Drendel and Lynn Forester (INSTRUCTION: To withhold your vote for any individual nominee, strike a line through the nominee's name.) FOR AGAINST ABSTAIN PROPOSAL TWO: To approve the Company's 1999 / / / / / / Long-Term Incentive Plan. FOR AGAINST ABSTAIN PROPOSAL THREE: To ratify the appointment by / / / / / / the Board of Directors of the Company of Deloitte & Touche LLP as independent auditor for the Company for the 1999 fiscal year. Signature(s): Dated: ,1999 --------------------------------------- ---------- NOTE: Please sign as name appears hereon. Joint owners should each sign. When acting as attorney, executor, administrator, trustee or guardian, please give full title as such. GENERAL INSTRUMENT CORPORATION PROXY SOLICITED BY THE BOARD OF DIRECTORS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 25, 1999 The undersigned hereby appoints Geoffrey S. Roman and Richard C. Smith and each or either of them his attorneys and agents, with full power of substitution to vote as Proxy for the undersigned as herein stated at the Annual Meeting of Stockholders of General Instrument Corporation (the "Company") to be held at the the Wyndham Franklin Plaza Hotel, 17th and Race Street, Philadelphia, Pennsylvania, on May 25, 1999 at 9:30 a.m., local time, and at any adjournment thereof, according to the number of votes the undersigned would be entitled to vote if personally present, on the proposals set forth below and in accordance with their discretion on any other matters that may properly come before the meeting or any adjournments thereof. The undersigned hereby acknowledges receipt of the Notice and Proxy Statement, dated April 14, 1999. If this proxy is returned without direction being given, this proxy will be voted FOR Proposals One, Two and Three. PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE. (IMPORTANT-- TO BE SIGNED AND DATED ON REVERSE SIDE) See Reverse Side Please mark your votes as indicated in this example /X/ The Board of Directors recommends that stockholders vote FOR Proposals One, Two and Three. FOR all nominees WITHHOLD listed below AUTHORITY (except as to vote for marked to the all nominees contrary) listed below PROPOSAL ONE: To elect three Class II directors / / / / for terms ending at the 2002 Annual Meeting of Stockholders. Nominees: John Seely Brown, Frank M. Drendel and Lynn Forester (INSTRUCTION: To withhold your vote for any individual nominee, strike a line through the nominee's name.) FOR AGAINST ABSTAIN PROPOSAL TWO: To approve the Company's 1999 / / / / / / Long-Term Incentive Plan. FOR AGAINST ABSTAIN PROPOSAL THREE: To ratify the appointment / / / / / / by the Board of Directors of the Company of Deloitte & Touche LLP as independent auditor for the Company for the 1999 fiscal year. PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE. Please sign exactly as your name appears. If acting as attorney, executor, administrator, trustee, guardian, etc., you should so indicate when signing. If a corporation, please sign the full corporate name by President or other duly authorized officer. If a partnership, please sign in full partnership name by authorized person. If shares are held jointly, both parties must sign and date. Signature(s): Date: ,1999 ------------------------- ------------- Signature(s): Date: ,1999 ------------------------- ------------- -----END PRIVACY-ENHANCED MESSAGE-----