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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of
1934
(Amendment No. 1)
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
[_] Definitive Proxy Statement Commission Only (as Permitted
[X] Definitive Additional Materials by Rule 14a-6(e)(2))
[_] Soliciting Material Pursuant to (S)240.14a-11(c) or (S)240.14a-12
SOLOPOINT, INC.
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(Name of Registrant as Specified In Its Charter)
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(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)(4) and 0-11.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of 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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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[_] Fee paid previously with preliminary materials.
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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.
(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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Notes:
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Mailed to
Shareholders
on or about
May 18, 1999
SOLOPOINT, INC.
130-B Knowles Drive
Los Gatos, California 95032
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SUPPLEMENT TO PROXY STATEMENT
To the Shareholders of SoloPoint:
This Supplement provides updated information with respect to the Annual
Meeting of Shareholders of SoloPoint, Inc. (the "Company" or "SoloPoint"), a
California corporation, to be held on Tuesday, June 1, 1999 at 2:00 p.m.,
local time, or at any adjournment or postponement thereof, at the Company's
offices located at 130-B Knowles Drive, Los Gatos, CA 95032, for the purposes
set forth in the Notice of Annual Meeting of Shareholders dated April 30, 1999
(the "Notice").
The Notice , Proxy Statement, Proxy and the Company's 1998 Annual Report
were mailed on or about May 10, 1999 to all Shareholders entitled to vote at
the meeting.
The purpose of this Supplement is to correct the terms of one of the
proposals set forth on the proxy card included in the May 10, 1999 Shareholder
mailing. Although the Proxy Statement (and form of Proxy filed with the
Securities and Exchange Commission) accurately states Proposal Number Two as
the Company's proposal to increase the number of shares reserved for issuance
under the 1993 Incentive Stock Plan (the "Incentive Plan") from 349,250 to
949,250 shares, these numbers are incorrectly stated on the proxy card mailed
to the Shareholders. The proxy cards which were mailed indicate a proposal to
amend the Incentive Plan to increase the number of reserved shares from
1,397,000 to 2,000,000. These incorrect figures do not reflect the one-for-
four reverse stock split of the Company's outstanding Common Stock, which took
place in July 1998.
Again, Proposal Number Two is correctly stated as follows:
PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY'S 1993
INCENTIVE STOCK PLAN (THE "INCENTIVE PLAN") TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE PLAN
FROM 349,250 TO 949,250 SHARES.
Shareholders may revoke any proxy given pursuant to the solicitation made
by the Proxy Statement upon delivery to the Company of a written notice of
revocation or a duly executed proxy bearing a later date or by attending the
meeting and voting in person. Proxies already received will be voted as
indicated: either for, against or abstaining as to a proposal increasing the
stock option pool by 600,000 shares. Any Shareholder that desires to change
their vote based on the corrected information may obtain a new, amended proxy
card upon request from Ronald J. Tchorzewski, Chief Financial Officer of the
Company, at 130-B Knowles Drive, Los Gatos, California 95032 (fax: 408/364-
1724).
Sincerely,
/s/ Michael J. O'Donnell
Michael J. O'Donnell,
Secretary
Los Gatos, CA
May 18, 1999
