EX-99.03 10 0010.txt FORM OF GUILFORD PROXY CARD 1 EXHIBIT 99.03 PLEASE DATE, SIGN AND MAIL YOUR PROXY CARD BACK AS SOON AS POSSIBLE! SPECIAL MEETING OF STOCKHOLDERS GUILFORD PHARMACEUTICALS INC. , 2000 \/ Please Detach and Mail in the Envelope Provided \/ ------------------------------------------------------------------------------------------------------------------------------------ PLEASE MARK YOUR A [X] VOTES AS IN THIS EXAMPLE. 1. Approve the issuance of shares of Guilford common stock in the merger described in the Agreement and Plan of Merger, as amended, among Guilford Pharmaceuticals Inc., Gliatech Inc., and St. John Development Corp., a wholly-owned subsidiary of Guilford Pharmaceuticals Inc., dated as of May 29, 2000. FOR AGAINST ABSTAIN [ ] [ ] [ ] 2. In their discretion, on any other matters that may properly come before the meeting, or any adjournment or postponement thereof. If you receive more than one proxy card, please sign and return all cards in the accompanying envelope. PLEASE MARK, DATE AND SIGN THIS PROXY AND RETURN IT PROMPTLY TO ENSURE A QUORUM AT THE MEETING. IT IS IMPORTANT WHETHER YOU OWN FEW OR MANY SHARES. DELAY IN RETURNING YOUR PROXY MAY SUBJECT THE CORPORATION TO ADDITIONAL EXPENSE. IF YOU PLAN TO ATTEND THE SPECIAL MEETING, [ ] PLEASE MARK THIS BOX _____________________________________________________ DATED: __________ ______________________________________ DATED: __________ SIGNATURE OF STOCKHOLDER OR AUTHORIZED REPRESENTATIVE SIGNATURE IF HELD JOINTLY NOTE: Please date and sign exactly as name appears hereon. Each executor, administrator, trustee, guardian, attorney-in-fact and other fiduciary should sign and indicate his or her full name. In the case of stock ownership in the name of two or more persons both persons should sign. ------------------------------------------------------------------------------------------------------------------------------------
2 -------------------------------------------------------------------------------- GUILFORD PHARMACEUTICALS INC. REVOCABLE PROXY SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON , 2000 THIS PROXY IS BEING SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS [TELEPHONE INSTRUCTIONS TO COME] The undersigned stockholder of GUILFORD PHARMACEUTICALS INC. (the "Corporation") hereby appoints Craig R. Smith, M.D., Andrew R. Jordan and Thomas C. Seoh, or any of them, as attorneys and proxies of the undersigned, with full power of substitution and with authority in each of them, to act in the absence of the other and to vote and act for the undersigned at the Special Meeting of Stockholders of the Corporation to be held on , , 2000 at 10:00 a.m. (local time) at the Corporation's facilities located at 6411 Beckley Street, Baltimore, Maryland, and at any adjournments or postponements thereof, in respect of all shares of the Common Stock of the Corporation which the undersigned may be entitled to vote, on the following matter: THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER. HOWEVER, IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED FOR PROPOSAL 1. The undersigned hereby acknowledges prior receipt of a copy of the Notice of Special Meeting of Stockholders and Joint Proxy Statement/Prospectus dated , 2000, and hereby revokes any proxy or proxies heretofore given. This Proxy may be revoked at any time before it is voted by delivering to the Secretary of the Corporation either a written revocation of proxy or a duly executed proxy bearing a later date, or by appearing at the Special Meeting and voting in person. (TO BE SIGNED ON REVERSE SIDE) --------------------------------------------------------------------------------