JAVELIN SYSTEMS INC
DEFA14A, 1998-12-04
COMPUTER INTEGRATED SYSTEMS DESIGN
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<PAGE>
                                       
                              JAVELIN SYSTEMS, INC
                              17891 CARTWRIGHT ROAD
                             IRVINE, CALIFORNIA 92614
                                       
                                   AMENDMENT
                                      TO
                    NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

                                      AND

                  NOTICE OF STOCKHOLDER ACTION BY WRITTEN CONSENT


TO THE STOCKHOLDERS OF JAVELIN SYSTEMS, INC.:

     NOTICE IS HEREBY GIVEN that the date of the Annual Meeting of 
Stockholders of Javelin Systems, Inc. has been changed. THE NEW DATE FOR THE 
ANNUAL MEETING OF STOCKHOLDERS IS FRIDAY, DECEMBER 18, 1998. The Notice of 
Annual Meeting of Stockholders and Notice of Stockholder Action by Written 
Consent and the Proxy Statement related thereto are hereby amended to change 
the date of the Annual Meeting of Stockholders from December 11, 1998 to 
December 18, 1998 and to change the date of mailing of the Proxy Statement 
from October 30, 1998 to December 4, 1998. The remaining material contained 
in both the Notice of Annual Meeting of Stockholders and Notice of 
Stockholder Action by Written Consent and the Proxy Statement related thereto 
remains unchanged.

     The Annual Meeting of Stockholders of Javelin Systems, Inc. will now be 
held on Friday, December 18, 1998 at 1:00 p.m. local time at 17891 CARTWRIGHT 
Road, Irvine, California 92614. Please refer to the Notice of Annual Meeting 
of Stockholders and Notice of Action by Written Consent for a list of the 
proposals to be acted upon at the Annual Meeting of Stockholders and to the 
related Proxy Statement for a description of these proposals.



                                                 Javelin Systems, Inc.



                                                 /s/ HORACE HERTZ
                                                 -----------------------------
                                                  Horace Hertz
                                                  Secretary

Irvine, California
December 4, 1998







<PAGE>
                             JAVELIN SYSTEMS, INC.
                   PROXY SOLICITED BY THE BOARD OF DIRECTORS
                     FOR THE ANNUAL MEETING OF STOCKHOLDERS
                        TO BE HELD ON DECEMBER 18, 1998
 
    The undersigned hereby appoints Richard P. Stack and Horace M. Hertz, and
each of them, as attorneys and proxies of the undersigned, with full power of
substitution, to vote all of the shares of stock of Javelin Systems, Inc. which
the undersigned may be entitled to vote at the Annual Meeting of Stockholders of
Javelin Systems, Inc. to be held at the offices of the Company, 17891 Cartwright
Road, Irvine, California 92614 at 1:00 p.m. local time, and at any and all
postponements, continuations and adjournments thereof, with all powers that the
undersigned would possess if personally present, upon and in respect of the
following matters and in accordance with the following instructions, with
discretionary authority as to any and all other matters that may properly come
before the meeting.
 
    UNLESS A CONTRARY DIRECTION IS INDICATED, THIS PROXY WILL BE VOTED FOR THE
NOMINEES LISTED IN PROPOSAL 1 AND FOR PROPOSALS 2 AND 3, AS MORE SPECIFICALLY
DESCRIBED IN THE PROXY STATEMENT. IF SPECIFIC INSTRUCTIONS ARE INDICATED, THIS
PROXY WILL BE VOTED IN ACCORDANCE THEREWITH.
 
MANAGEMENT RECOMMENDS A VOTE FOR THE NOMINEES FOR DIRECTOR LISTED BELOW.
 
PROPOSAL 1: To elect two (2) directors to serve until the 2001 Annual Meeting of
            Stockholders and until their successors are elected.
 
    / /  FOR the nominees listed below.                / /  WITHHOLD AUTHORITY
to
                                 vote for the nominee or the nominees indicated
below:
 
    NOMINEES:  Jay L. Kear and Andrew Puzder
 
                   (CONTINUED AND TO BE SIGNED ON OTHER SIDE)
<PAGE>
                          (CONTINUED FROM OTHER SIDE)
 
MANAGEMENT RECOMMENDS A VOTE FOR PROPOSAL 2.
 
PROPOSAL 2:  To increase the number of shares of Common Stock authorized under
the Company's certificate of incorporation from 10,000,000 to 20,000,000.
 
        / /  FOR                / /  AGAINST                / /  ABSTAIN
 
MANAGEMENT RECOMMENDS A VOTE FOR PROPOSAL 3.
 
PROPOSAL 3: To ratify the selection of PricewaterhouseCoopers LLP as independent
            auditors of the Company for its fiscal year ending June 30, 1999.
 
        / /  FOR                / /  AGAINST                / /  ABSTAIN
 
DATED
- ---------------------------, 1998
 
                                                  ------------------------------
 
                                                  ------------------------------
 
                                                           SIGNATURE(S)
                                                  Please sign exactly as your
                                                  name appears hereon. If the
                                                  stock is registered in the
                                                  names of two or more persons,
                                                  each should sign. Executors,
                                                  administrators, trustees,
                                                  guardians and
                                                  attorneys-in-fact should add
                                                  their titles. If signer is a
                                                  corporation, please give full
                                                  corporate name and have a duly
                                                  authorized officer sign,
                                                  stating title. If signer is a
                                                  partnership, please sign in
                                                  partnership name by authorized
                                                  person.
 
PLEASE VOTE, DATE AND PROMPTLY RETURN THIS PROXY IN THE ENCLOSED RETURN ENVELOPE
WHICH IS POSTAGE PREPAID IF MAILED IN THE UNITED STATES.


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