0001206774-11-001041.txt : 20110428 0001206774-11-001041.hdr.sgml : 20110428 20110428170541 ACCESSION NUMBER: 0001206774-11-001041 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20110428 DATE AS OF CHANGE: 20110428 EFFECTIVENESS DATE: 20110428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOVE INC CENTRAL INDEX KEY: 0001085770 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] IRS NUMBER: 954438337 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-26659 FILM NUMBER: 11789394 BUSINESS ADDRESS: STREET 1: 30700 RUSSELL RANCH RD CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 BUSINESS PHONE: 805-557-2300 MAIL ADDRESS: STREET 1: 30700 RUSSELL RANCH RD CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 FORMER COMPANY: FORMER CONFORMED NAME: HOMESTORE INC DATE OF NAME CHANGE: 20021113 FORMER COMPANY: FORMER CONFORMED NAME: HOMESTORE COM INC DATE OF NAME CHANGE: 19990505 DEFA14A 1 move_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS move_defa14a.htm    
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
 
 
 
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.   )
 
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Move, Inc.
(Name of Registrant as Specified In Its Charter)
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 15, 2011.
 
 
    Meeting Information
 
MOVE, INC.
  Meeting Type: Annual Meeting
      For holders as of: April 19, 2011
      Date: June 15, 2011           Time: 9:30 a.m., Pacific Time
 
 
 
 


MOVE, INC.
ATTN: INVESTOR RELATIONS DEPT.
910 EAST HAMILTON AVENUE
CAMPBELL, CA 95008
  Location: The Company Offices
Move, Inc.
910 East Hamilton Ave-6th Fl
Campbell, California 95008
  
For Meeting Directions Call: 408-558-7102
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.
  See the reverse side of this notice to obtain proxy materials and voting instructions.


 

— Before You Vote —
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT               ANNUAL REPORT
 
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Voting Items
   
 
The Board of Directors recommends that you vote FOR all of the following nominees:
 
  1.      Election of Directors        
      Nominees:        
      01)      Joe F. Hanauer      04)      Roger B. McNamee
      02)   Steven H. Berkowitz   05)   V. Paul Unruh
      03)   Kenneth K. Klein   06)   Bruce G. Willison
                   
                   
 
The Board of Directors recommends that you vote FOR the following proposals 2 through 6:
        
  2.  
To ratify the appointment of Ernst & Young LLP as Move, Inc.'s independent auditors for the fiscal year ending December 31, 2011.
       
  3.  
To amend Move Inc.'s Bylaws to provide for a permitted size range for Move, Inc.'s Board of Directors of no fewer than 6 nor greater than 10 directors without shareholder approval.
       
 
 
 
 
 
 
  
4.  
To authorize an amendment, at the Board's discretion, of Move, Inc.'s Restated Certificate of Incorporation to reduce the number of authorized shares of common stock, such reduction corresponding proportionately with a contemplated 1-for-4 reverse stock split.
              
          
       
       
5.       To approve the Move, Inc. 2011 Incentive Plan.  
       
6.   To approve, on an advisory basis, the compensation paid to Move, Inc.'s named executive officers.  
       
       
The Board of Directors recommends that you vote "1 year" on the following proposal:  
    
7.  
To approve, on an advisory basis, the frequency of holding advisory votes to approve the compensation of the named executive officers of Move, Inc.
 
       
NOTE: Also, to transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
 



 

   
   
   
   
   
   
   
 

   
   
   
   
 
 
 


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