-----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, FS+ZPf9ljLToaOcBaY81LRYnqWWXogXQIUWs7MjGmAg4SXmzyynYT0/iRlrTij4l 1cJvHUFzq1p77b+xANlNLw== 0000819977-96-000012.txt : 19960419 0000819977-96-000012.hdr.sgml : 19960419 ACCESSION NUMBER: 0000819977-96-000012 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960418 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMCON CENTRAL INDEX KEY: 0000819977 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 941738964 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-16225 FILM NUMBER: 96548300 BUSINESS ADDRESS: STREET 1: 400 S EL CAMINO REAL STE 1200 CITY: SAN MATEO STATE: CA ZIP: 94402 BUSINESS PHONE: 4153751522 MAIL ADDRESS: STREET 1: P O BOX 349014 CITY: SACRAMENTO STATE: CA ZIP: 95834-9014 FORMER COMPANY: FORMER CONFORMED NAME: EMCON ASSOCIATES /CA/ DATE OF NAME CHANGE: 19910611 DEFA14A 1 REVISED DEFINITIVE PROXY STATEMENT The following Proxy Card was inadvertently left out of the original Definitive Proxy Statement filing of April 17, 1996. 1 PROXY PROXY FOR ANNUAL MEETING OF SHAREHOLDERS OF EMCON THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY The undersigned hereby appoints Douglas P. Crane and Eugene M. Herson, and each of them, as proxies for the undersigned, with full power of substitution, to vote any and all shares of Common Stock in EMCON (the "Company"), held by, owned by or standing in the name of the undersigned on the Company's books on March 29, 1996 at the Annual Meeting of Shareholders of the Company, to be held at 1921 Ringwood Avenue, San Jose, California on May 17, 1996 at 3:00 p.m., local time, and at any continuation or adjournment thereof, with all the powers which the undersigned would possess if personally present at the meeting. The undersigned hereby directs and authorizes said proxies, and each of them, or their substitute or substitutes, to vote as hereinabove specified with respect to the two proposals on the reverse side, or if no specification is made, to vote in favor thereof. The shares represented by the Proxy will be voted in accordance with specifications made in this Proxy. The undersigned hereby further confers upon such proxies, and each of them, or their substitute or substitutes, discretionary authority to vote in respect to all other matters which may properly come before the meeting or any continuation or adjournment thereof. The undersigned hereby acknowledges receipt of (a) the Notice of Annual Meeting, (b) the accompanying Proxy Statement and (c) an Annual Report of the Company for the fiscal year ended December 31, 1995 and hereby expressly revokes any and all proxies heretofore given or executed by the undersigned with respect to the shares of stock represented by this Proxy, and by filing this Proxy with the Secretary of the Company, gives notice of such revocation. (To be signed on the other side) X Please mark your votes as this. FOR all nominees listed below (except as marked to the contrary) WITHHOLD AUTHORITY to vote for all nominees listed below The Board of Directors recommends a vote "FOR" the following: FOR AGAINST ABSTAIN 1. Election of the following directors: Nominees: Douglas P. Crane Eugene M. Herson Donald R. Andres H. Lee Fortier Richard A. Peluso Stephen W. Vincent Jack M. Marzluft Donald R. Kerstetter Peter Vardy 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent auditors. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING IN PERSON, PLEASE SIGN AND PROMPTLY MAIL THIS PROXY IN THE RETURN ENVELOPE SO THAT YOUR STOCK MAY BE REPRESENTED AT THE MEETING. Sign exactly as your name appears on your stock certificate. If shares of stock stand of record in the names of two or more persons or in the name of husband and wife, whether as joint tenants or otherwise, both or all of such persons should sign this Proxy. If shares of stock are held of record by a corporation, this Proxy should be executed by the President or Vice President and the Secretary, and the corporate seal should be affixed thereto. Executors or administrators or other fiduciaries who execute the above Proxy for a deceased shareholder should give their full title. Please date this proxy. (INSTRUCTIONS:To withhold authority to vote for any individual nominee, strike a line through that nominee's name in the list above.) Signature(s)______________________________________ Dated:________________, 1996 s FOLD AND DETACHHERE s -----END PRIVACY-ENHANCED MESSAGE-----