DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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 x                            Filed by a Party other than the Registrant ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

 

 

RADIANT SYSTEMS, INC.

 

(Name of Registrant as Specified In Its Charter)

 

 

  

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which the transaction applies:

 

  

 
  (2) Aggregate number of securities to which the transaction applies:

 

  

 
  (3) Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

  

 
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¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

 

  

 
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  RADIANT SYSTEMS, INC.

 

** IMPORTANT NOTICE **

 

Regarding the Availability of Proxy Material

 

 

 

You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.

 

This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.

 

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P.O. BOX 9111

FARMINGDALE, NY 11735

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BROADRIDGE

FINANCIAL SOLUTIONS, INC.

ATTENTION:

TEST PRINT

51 MERCEDES WAY

EDGEWOOD, NY

11717

 

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    Shareholder Meeting to be held on 10/1/08

 

Proxy Material Available

 

 

Notice and Proxy Statement

 

Annual Report

 

     

 

 

 

     

 

     

 

PROXY MATERIAL - VIEW OR RECEIVE

You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

To facilitate timely delivery please make the request as instructed below on or before 9/17/08.

       

 

       

 

       

 

       
       

 

     

 

 

HOW TO VIEW MATERIAL VIA THE INTERNET

Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com

 

       
     

 

HOW TO REQUEST A COPY OF MATERIAL

1) BY INTERNET      -  www.proxyvote.com

2) BY TELEPHONE  -  1-800-579-1639

3) BY E-MAIL*         -  sendmaterial@proxyvote.com

 

*lf requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

 

       

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See the Reverse Side for Meeting Information and Instructions on How to Vote


   

 

Meeting Information

       

 

How To Vote

   
   

 

Meeting Type:          Special

Meeting Date:          10/1/08

Meeting Time:         10:00 a.m. EDT

For holders as of:     8/12/08

     

Meeting Location:

 

Radiant Systems, Inc.

3925 Brookside Parkway

Alpharetta, GA 30022

 

       

 

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Vote In Person

 

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

   
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Vote By Internet

   
   

 

Meeting Directions:

 

For Meeting Directions Please Call:

(770)576-6000

         

 

 

To vote now by Internet, go to

 

WWW.PROXYVOTE.COM.

 

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

 

   

 

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Voting items   

 

     
The Board of Directors recommends a vote FOR Proposal 1.  
 

 

(1)

  To approve an amendment to the Company’s Amended and Restated 2005 Long-Term Incentive Plan to increase the number of shares of common stock available for issuance under such plan from 2,500,000 to 4,500,000 as set forth in Appendix A to the proxy statement.  

 

(2)   To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.  

 

 

 

 

   

 

 

 

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BROADRIDGE

FINANCIAL SOLUTIONSINC.

ATTENTION:

TEST PRINT

51 MERCEDES WAY

EDGEWOOD, NY

11717

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