0001193125-22-088840.txt : 20220330 0001193125-22-088840.hdr.sgml : 20220330 20220330090430 ACCESSION NUMBER: 0001193125-22-088840 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20220330 DATE AS OF CHANGE: 20220330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMPUTER PROGRAMS & SYSTEMS INC CENTRAL INDEX KEY: 0001169445 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 743032373 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-49796 FILM NUMBER: 22783451 BUSINESS ADDRESS: STREET 1: 6600 WALL STREET CITY: MOBILE STATE: AL ZIP: 36695 BUSINESS PHONE: 2516398100 MAIL ADDRESS: STREET 1: 6600 WALL STREET CITY: MOBILE STATE: AL ZIP: 36695 DEFA14A 1 d217255ddefa14a.htm DEFA14A DEFA14A

 

 

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.     )

 

 

Filed by the Registrant  ☒                 Filed by a Party other than the Registrant  ☐

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   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material Pursuant to § 240.14a-12

Computer Programs and Systems, Inc.

(Name of registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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LOGO

 

P.O. BOX 8016, CARY, NC 27512-9903

  

Computer Programs and Systems, Inc.

Important Notice Regarding the Availability

of Proxy Materials

  

 

Stockholders Meeting to be held on

   May 12, 2022
   For Stockholders of record as of March 18, 2022
  

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

  

 

To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/CPSI.

  

 

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Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet.

 

       
                                                           

 

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and VOTE go to www.proxydocs.com/CPSI

 

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Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

 

 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 02, 2022.

 
 

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INTERNET      TELEPHONE      * E-MAIL
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Computer Programs and Systems, Inc.

Meeting Type:   Annual Meeting of Stockholders
Date:    Thursday, May 12, 2022
Time:    8:00 AM, Central Time
Place:    Online webcast - www.proxydocs.com/CPSI
You must pre-register to attend the meeting online and/or participate at www.proxydocs.com/CPSI.

 

SEE REVERSE FOR FULL AGENDA

 


Computer Programs and Systems, Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR PROPOSALS 1, 2, 3 AND 4

PROPOSAL

 

1.

Election of three Class II Directors

 

 

1.01 J. Boyd Douglas

 

 

1.02 Charles P. Huffman

 

 

1.03 Denise W. Warren

 

2.

To approve the amendment and restatement of the Computer Programs and Systems, Inc. 2019 Incentive Plan.

 

3.

To approve on an advisory basis the compensation of the Company’s named executive officers.

 

4.

To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accountants for the year ending December 31, 2022.

 

5.

To consider and act upon any other matters which may properly come before the meeting or any adjournment thereof.

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