EX-99 2 0002.txt PROXY CARD REVOCABLE PROXY PAR TECHNOLOGY CORPORATION [X] PLEASE MARK VOTES AS IN THIS EXAMPLE PROXY FOR ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 24, 2001 This proxy is solicited on behalf of the Board of Directors The underdersigned shareholder of PAR TECHNOLOGY CORPORATION hereby appoints JOHN W. SAMMON, JR., CHARLES A. CONSTANTINO and SANGWOO AHN or any one of them, jointly or severally, proxies with full power of substitution, to vote all shares of Common Stock of the Company which the undersigned is entitled to vote at the 2001 Annual Meeting of Shareholders to be held on May 24, 2001 at 4:00 PM, Local Time, and at any adjournment thereof, for the election of a Director and upon the proposals set forth and more particularly described in the accompanying Notice of Annual Meeting and Proxy Statement and upon such other matters that may properly come before the meeting. The undersigned hereby instructs said proxies to vote as follows: 1. ELECTION OF DIRECTORS - Nominees: Dr. John W. Sammon, Jr. and Charles A. Constantino [ ] For [ ] Withhold [ ] For All Except Instruction: To withhold authority to vote for any individual nominee, mark "FOR ALL EXCEPT" and write that nominee's name in the space provided below. ______________________________________________ 2. PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE YEAR 2001. [ ] For [ ] Against [ ] Abstain The Board of Directors recommends a vote FOR Items 1 and 2. I plan to attend the Annual Meeting [ ] UNLESS OTHERWISE INSTRUCTED ABOVE, THE SHARES REPRESENTED HEREBY WILL BE VOTED IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS SET FORTH ABOVE. Please be sure to sign and date this Proxy in the spaces provided. -------------------------------------------------------------------------------- Stockholder sign above Date -------------------------------------------------------------------------------- Co-holder (if any) sign above Date If signing as attorney, executor, administrator, trustee or guardian, please give full title as such and if signing for a corporation, please give your title. When shares are in the name of more than one person, each should sign the proxy. -------------------------------------------------------------------------------- Detach above card, sign, date and mail in postage paid envelope provided. PAR TECHNOLOGY CORPORATION -------------------------------------------------------------------------------- PLEASE ACT PROMPTLY SIGN, DATE & MAIL YOUR PROXY CARD TODAY -------------------------------------------------------------------------------- IF YOUR ADDRESS HAS CHANGED, PLEASE CORRECT THE ADDRESS IN THE SPACE PROVIDED BELOW AND RETURN THIS PORTION WITH THE PROXY IN THE ENVELOPE PROVIDED. --------------------------------------------------------------------------------