-----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, KnRLyHoHb+rXFjQAYO5aV4xtmvlKhSiLtbn0M2hI02YMQtvmk7MoRjngImuUxmex mIUQ9xcAd05jSFfT/lCoKQ== 0001206774-09-001326.txt : 20090708 0001206774-09-001326.hdr.sgml : 20090708 20090708100116 ACCESSION NUMBER: 0001206774-09-001326 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20090708 DATE AS OF CHANGE: 20090708 EFFECTIVENESS DATE: 20090708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUANTUM CORP /DE/ CENTRAL INDEX KEY: 0000709283 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 942665054 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13449 FILM NUMBER: 09934336 BUSINESS ADDRESS: STREET 1: 1650 TECHNOLOGY DRIVE STREET 2: SUITE 700 CITY: SAN JOSE STATE: CA ZIP: 95110 BUSINESS PHONE: 408 944 4000 MAIL ADDRESS: STREET 1: 1650 TECHNOLOGY DRIVE STREET 2: SUITE 700 CITY: SAN JOSE STATE: CA ZIP: 95110 DEFA14A 1 qauntum_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

 

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IMPORTANT NOTICE Regarding the Availability of Proxy Materials 

 

 

Meeting Information 
QUANTUM CORPORATION  Meeting Type: Annual 
 For holders as of: 06/22/09   
 Date: 08/19/09  Time: 8:00 A.M., PDT 
 Location:

Corporate Headquarters
1650 Technology Drive
San Jose, CA 95110

    
     

QUANTUM CORPORATION
1650 TECHNOLOGY DRIVE
SUITE 800
SAN JOSE, CA 95110

You are receiving this communication because you hold shares in the company named above.

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See the reverse side of this notice to obtain proxy materials and voting instructions.

 


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NOTICE AND PROXY STATEMENT           ANNUAL REPORT           FORM 10-K COMBO

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Voting Items    

THE DIRECTORS RECOMMEND A VOTE "FOR" ITEMS 1, 2 AND 3.

   
1.      

Proposal to elect 01) Paul R. Auvil III, 02) Richard E. Belluzzo, 03) Michael A. Brown, 04) Thomas S. Buchsbaum, 05) Edward M. Esber, Jr., 06) Elizabeth A. Fetter, 07) Joseph A. Marengi, 08) Bruce A. Pasternack and 09) Dennis P. Wolf to the Board of Directors.


2.      

Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2010.

 
3.

Provided that the Company has not effected a reverse stock split before August 19, 2009, proposal to reauthorize the Company’s Board of Directors to select and file one of several possible amendments to the Company’s amended and restated certificate of incorporation which would effect a reverse stock split, pursuant to which any whole number of outstanding shares of the Company’s Common Stock between and including three and twelve would be combined into one share of such stock.

 
4. Proposal to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

 



 

    
   




 

 



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-----END PRIVACY-ENHANCED MESSAGE-----