-----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, DgvBeGQ8hn+YIW/0RJ1AU/SkaT5SPqruGLu808k7lv3o2hL2LneQprM0k7rGtpIX XdwCuoUFcVHbC1p9ZGF+xA== 0001140361-08-006793.txt : 20080314 0001140361-08-006793.hdr.sgml : 20080314 20080314161101 ACCESSION NUMBER: 0001140361-08-006793 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20080314 DATE AS OF CHANGE: 20080314 EFFECTIVENESS DATE: 20080314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LEXICON PHARMACEUTICALS, INC./DE CENTRAL INDEX KEY: 0001062822 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 760474169 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-30111 FILM NUMBER: 08689655 BUSINESS ADDRESS: STREET 1: 8800 TECHNOLOGY FOREST PLACE CITY: THE WOODLANDS STATE: TX ZIP: 77381 BUSINESS PHONE: 2818633000 MAIL ADDRESS: STREET 1: 8800 TECHNOLOGY FOREST PLACE CITY: THE WOODLANDS STATE: TX ZIP: 77381 FORMER COMPANY: FORMER CONFORMED NAME: LEXICON GENETICS INC/TX DATE OF NAME CHANGE: 20000126 DEFA14A 1 proxy2008.htm LEXICON PHARMACEUTICALS DEFA14A 4-23-2008 proxy2008.htm

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC. 20549

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
 
Filed by the Registrant x
Check the appropriate box:
o
 
Preliminary Proxy Statement
 o  
o  
Definitive Proxy Statement
   
(as permitted by Rule 14a-6(e)(2))
 x 
       
 o
       
 
 
 LEXICON PHARMACEUTICALS, 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:  N/A
 
(2)
Aggregate number of securities to which transaction applies:  N/A
 
(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):  N/A 
 
(4)
Proposed maximum aggregate value of transaction:  N/A
 
(5)
Total fee paid:  $0
 
 o Fee paid previously with preliminary materials:  N/A
 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
 

 
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on 4/23/08

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 following materials are available for view:

Notice and Proxy Statement / Annual Report

To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com



If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy.

To facilitate timely delivery please make the request as instructed below on or before 4/9/08.

To request material:
Internet:  www.proxyvote.com
Telephone: 1-800-579-1639
**Email:  sendmaterial@proxyvote.com

**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
 
   
LEXICON PHARMACEUTICALS, INC.
     
   
  Vote In Person 
 
LEXICON PHARMACEUTICALS, INC.
8800  TECHNOLOGY  FOREST  PLACE
THE  WOODLANDS,  TX  77381-4287
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.
     
   
  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.
 


Meeting  Location
The Annual Meeting for holders as of 2/26/08 is to be held on 4/23/08 at 1:30 p.m. Central at:
The Woodlands Waterway Marriot Hotel and Convention Center
1601 Lake Robbins Drive
The Woodlands, TX 77380
 

 
For meeting directions, please call: 281-863-3503
 

 
  Voting  items 
 
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR”  ITEMS 1 AND 2.

1.
ELECTION OF CLASS II DIRECTORS
Nominees:
 
01)
Samuel L. Barker, Ph.D.
 
02)
Christopher J. Sobecki
 
03)
Judith L. Swain, M.D.
 
04)
Kathleen M. Wiltsey


2.           Ratification and approval of the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2008.

 
3.           In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.
 
 

GRAPHIC 2 logo1.jpg begin 644 logo1.jpg M_]C_X``02D9)1@`!`0$`2`!(``#_VP!#``8$!08%!`8&!08'!P8("A`*"@D) M"A0.#PP0%Q08&!<4%A8:'24?&ALC'!86("P@(R8G*2HI&1\M,"TH,"4H*2C_ MVP!#`0<'!PH("A,*"A,H&A8:*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H M*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"C_P``1"`!8`&0#`2(``A$!`Q$!_\0` M'``!``,``P$!``````````````$&!P0%"`(#_\0`.Q```00!`P("!@8(!P`` M`````0`"`P0%!@<1$B$Q00@3%%%A<2(C,H*Q\#,V0D1C@9&3%494DJ'1X?_$ M`!0!`0````````````````````#_Q``4$0$`````````````````````_]H` M#`,!``(1`Q$`/P#U1YHGFB`B*#X()[IW_)5"W7U3=TU0I#'1>LFLR=`^"KD- M_6;Z\+Y'`!!F>^1X=@.#^\?]+#?27S&6HY/#LHY*U` MQT?V(GD MN,KRQ[ATN/('R7`Q=G'5L4QU,2]4L_0]K?((-&]';,9:_)JJ._DK-B-M/[$C MRX<\GOW7H78LDZ8[G]H_BO/FQ<4,&IM:153S!['R"%Z"V*_5?[Q_%!I0\`I4 M#P"E`"($0/-$\U!/`'S0<+,Y2KB,;/>O2MC@A:7$D\<\#P6!8RGG-[,W-[[VYM0YK%Z(H2NCGL/;._I/BT>2US"8V#%8>K2K1MC MCBB#2`..X`Y*#%MR-%8+2\>GX\-6,0;/P.H\GCMYK)?2>LFOG<)+#)TV&10.>!V73Y+.[79^I4DU#!%;GB;T\OC)(0>8L=F,#> MJ.A>X4;<@^LF>.SC[U^`RF$P>,FHUW-NVGGGU[1]$+U';T]MB[2T^=P^F*N3 MKQ'AS6?1(/\`-3B].;93:/9J++:7J8RJ7=/2_N>4&(^C5*U]O5A+^7NI=7?Y ME>D]BOU7^\?Q51_QK;#"8/+/TS!%4M6(2SED9!=[E;]B>3I1KP"&.)+21QSW M0:2/`*5`\`I0`B!$!=3J;.T-.8:;)Y:415(?M.^/DNU=X%8]OI4;F\CA\#=> MZ/&6_P!,X>'B@I-G,9>;=:EN!8JUAIQD/J(Y.L=721X\+?!J3'R:WMRN"=8:(/^6ZY'P8%TFDL%4L[557^RL8 MXRNY>&_%=A@]/UH\8Z/U#9.7#AQ""CYG%8:_@KXQ6' MQ%*Q$;V:R.2H1NZO8I&DL)7IS&X?'MQ]8.QE;D1M!YC;[E7]=5,_5I,.A\-B MI+7/TO:&M`X049NL-%-``TF.!V_0_P#BM.D]Q<3S&='`"KA= MN]QVP.G>?NJZ"H]MC3TV2QU:#+$_7F%HZ0?@0@O`\>/94H`1`B"%5-QM M+OU1I^6M5D;#D&\&&8_LGE6SS4(,2D;N1/CV:?AEB98:WU4EEP[%G'![_)73 M%Z$CPNW-S3V,?Q/8C<7/7-X]RY-7 M0VXU2$Q0Y"#H/?NM_4H,:BH;M11M8V_1+6C@ GRAPHIC 3 logo2.jpg begin 644 logo2.jpg M_]C_X``02D9)1@`!`0$`2`!(``#_VP!#``8$!08%!`8&!08'!P8("A`*"@D) M"A0.#PP0%Q08&!<4%A8:'24?&ALC'!86("P@(R8G*2HI&1\M,"TH,"4H*2C_ MVP!#`0<'!PH("A,*"A,H&A8:*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H M*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"C_P``1"`!@`#(#`2(``A$!`Q$!_\0` M'````04!`0$```````````````$$!08'`P((_\0`-1```0,"`@8'!P4!```` M`````0`"!`,%!A$2(3$U<;$'$S(W07)S%"(D-%%2D146-J'!\/_$`!0!`0`` M``````````````````#_Q``4$0$`````````````````````_]H`#`,!``(1 M`Q$`/P#ZG04J;7*L8\"15&UE,N_`0,[M?8%J($RL&$KO:[K%N=(U(E0/:JEA MF!0Q-&J3[DSK07%K6GP7F[-;AB[P6P@6T)+]$L'@@OGBE*1IS`2H$R0E0@1Q M#6DDY`;2J?B#%K(L@QJ$1TNDX9.2HF")D:!894B;HN:*S MM;AGXH*A<,>7'"DE]:+9JU:!5V4F@ZC^$XLF+I]ZE"ZW.T5A0&NC2(.;2M9@ M585TB-K4J=-],[,V@KC=Y\"STF&0RFQKCD!H@(&&&\4,NCGLD43%>-36O\59 MEGF)ZM.MB&QUHV3:;SG[NK/6M#0"$(0-K@?@9'D/)8W=R1T?3-$D'KG;.)6R MW#Y&1Y#R6-7;N^E^L>907KHG+CA&/I',J!ZZ)OXC'4!T MY[LB>;_4'-I)_;.9SU!:KX+*F[,,<&K5D"9H2H0R7+], MFVKJ3[("ZH*G]K7DRO.Z9GI.Y(,UMN('X5P'1KTZ8J$/TP6BH6Z M#Y#AJ47B/N[;ZIYJ3H[EPUY@@D[1:+E)N$"C*HFG0A9:+OJM+7EG9'!>D`A" M$`F=YW3,])W)/$RO.Z9GI.Y(,;Q'W=L]4\U)T-RX:\S5%XD[NV>J>:E*.Y<- M>9J#76=D<$J\L[#>"](!"3_MB$"YIE>1G:98&TTG
-----END PRIVACY-ENHANCED MESSAGE-----