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  ¨

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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

 

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)

 

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¨ 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.

 

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 27, 2010

 

   

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Meeting Information

   
                   
    RADIANT SYSTEMS, INC.       Meeting Type:    Annual Meeting    
            For holders as of:    April 07, 2010    
              Date: May 27, 2010                 Time: 10:00 AM EDT    
              Location:   RADIANT SYSTEMS, INC.    
             

3925 Brookside Parkway

Alpharetta, Georgia 30022

   
                   
                     
           

 

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

 

   
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

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    — Before You Vote —    
   

 

How to Access the Proxy Materials

   
     

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement         2. AR/10K

 

How to View Online:

 

Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

 

   
         
         
         
     

How to Request and Receive a PAPER or E-MAIL Copy:

 

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1) BY INTERNET:

 

 

www.proxyvote.com

              
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 13, 2010 to facilitate timely delivery.

 

   

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— How To Vote —

   
   

 

Please Choose One of The Following Voting Methods

   
   

 

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 materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

   
   

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions.

   
   

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

Internal Use

Only

 


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   The Board of Directors recommends that you      
   vote FOR the following:        
   1.    Election of Directors             
     

 

Nominees

            
  

 

01

  

 

James S. Balloun     02 John H. Heyman     03 Donna A. Lee

   
  

 

The Board of Directors recommends you vote FOR the following proposal(s):

     
  

 

2.

  

 

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 that may be issued under such plan from 4,500,000 to 5,900,000.

     
  

 

3.

  

 

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditors for the 2010 fiscal year.

     
  

 

4.

  

 

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

     
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     Reserved for Broadridge Internal Control  Information      

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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

 

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