INTRUST Financial Corporation
a Kansas Corporation
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
April 13, 1999
To the Stockholders in INTRUST Financial Corporation:
You are cordially invited to attend the Annual Meeting of the Stockholders of
INTRUST Financial Corporation (the "Company") to be held in the Executive Dining
Room of INTRUST Bank, Douglas Avenue and Main Street, Wichita, Kansas on
Tuesday, April 13, 1999 at 1:00 p.m. for the purpose of considering and acting
upon the following matters:
1. Election of seven (7) Class I Directors for a three year term ending at
the 2002 Annual Meeting of Stockholders and until their respected
successors shall have been elected and qualified The nominees are set
forth below:
Ronald L. Baldwin Vice Chairman, INTRUST Bank, N.A.
Richard G. Chance President and CEO, Chance
Industries, Inc.
Eric T. Knorr Chairman Emeritus, Dulaney,
Johnston & Priest
J.V. Lentell Vice Chairman, INTRUST Bank, N.A.
William B. Moore Executive Vice President and Chief
Financial Officer, Western
Resources, Inc.
Paul A. Seymour Investments
Donald C. Slawson Chairman and President,
Slawson Companies, Inc.
The Board of Directors recommends a vote FOR approval of the
above proposal.
2. Transaction of such other business as may properly come before the
meeting or any adjournment thereof.
Management is aware of no other matters that will come before the meeting.
The Board of Directors has fixed the close of business on March 9, 1999, as the
record date for determining stockholders entitled to notice of, and to vote at
the meeting. Accordingly, only stockholders of record on that date will be
entitled to vote at the meeting, or any adjournment thereof.
All persons who find it convenient to do so are invited to attend the meeting in
person. TO INSURE YOUR REPRESENTATION AT THE MEETING, THE BOARD OF DIRECTORS OF
THE COMPANY SOLICITS YOU TO MARK, SIGN, DATE AND RETURN THE ACCOMPANYING PROXY
IN THE ENCLOSED ENVELOPE. YOUR PROXY MAY BE REVOKED AT ANYTIME BEFORE IT IS
EXERCISED. IF YOU ARE UNABLE TO ATTEND THE MEETING AND WISH TO VOTE YOUR SHARES
PERSONALLY, YOU MAY WITHDRAW YOUR PROXY AT THE MEETING.
Date: March 9, 1999 By order of the Board of Directors
INTRUST Financial Corporation
105 North Main Jay Smith
Wichita, Kansas 67202 Secretary
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INTRUST FINANCIAL CORPORATION ANNUAL MEETING APRIL 13, 1999
WICHITA, KANSAS
PROXY
THIS PROXY IS SOLICITED BY AND ON BEHALF OF THE BOARD OF DIRECTORS OF THE
COMPANY. Please return promptly in the enclosed envelope, which requires no
postage if mailed in the USA.
The undersigned, a holder of common stock of INTRUST Financial Corporation (the
"Company"), a Kansas Corporation, hereby appoints Brian E. Sullivan, Elizabeth
C. Mayer and Jack E. Mayer, or any of them, with full power to each of
substitution and revocation, as proxies to vote all shares of common stock of
the Company registered in the name(s) of the undersigned and held by them of
record as of March 9, 1999, at the Annual Meeting of the Stockholders of the
Company to be held at 105 North Main, City of Wichita, Kansas on April 13, 1999,
at 1:00 p.m.
and at any and all adjournments thereof, upon the following matters:
1. ELECTION OF DIRECTORS
MARK AN "X" IN THE APPROPRIATE BOX
[ ] FOR all nominees, as ALL nominees listed below.
[ ] WITHHOLD Authority for ALL nominees listed below.
[ ] TO WITHHOLD AUTHORITY FOR ANY INDIVIDUAL NOMINEE, strike a
line through the nominee's name in the following list. Your
votes will be cumulated and voted for the other nominees. You
are entitled to cast as many votes as shall equal the number
of shares of common stock held by you multiplied by the number
of directors to be elected. You may cast all your votes for a
single nominee within the class to be elected or you may
distribute them between two or more nominees within such class
as you see fit. If you wish to vote in this manner, show your
vote breakdown on the back of this Proxy.
CLASS I DIRECTORS - Term Expires in 2002 - 7 positions
Ronald L. Baldwin Richard G. Chance Eric T. Knorr J.V. Lentell
William B. Moore Paul A. Seymour Donald C. Slawson
2. IN THEIR DISCRETION, SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
IF NO CHOICE IS SPECIFIED, OR IN THE ABSENCE OF SPECIFIC INSTRUCTIONS, YOUR
SHARES WILL BE VOTED IN FAVOR OF THE ENTIRE LIST OF DIRECTOR NOMINEES AND ON ALL
OTHER PROPOSALS AS RECOMMENDED BY THE BOARD OF DIRECTORS.
The undersigned hereby acknowledges receipt of the Notice of Annual Meeting of
the Stockholders and the Proxy.
WITNESS my hand this day of , 1999.
YOU MUST SIGN EXACTLY AS YOUR NAME APPEARS ON THE LABEL. IF SHARES ARE OWNED IN
JOINT TENANCY, THE SIGNATURE OF ONLY ONE CO-OWNER OF THE SHARES IS REQUIRED. IF
SHARES ARE OWNED BY A TRUST, THE TRUSTEE OR CO-TRUSTEES MUST SIGN. WHEN SIGNING
AS ATTORNEY, EXECUTOR, ADMINISTRATOR, CONSERVATOR, TRUSTEE, OR GUARDIAN, GIVE
FULL TITLE. IF A CORPORATION, PLEASE PROVIDE YOUR OFFICER TITLE.
IF A PARTNERSHIP, PLEASE SIGN IN PARTNERSHIP NAME BY THE AUTHORIZED PARTNERS.
______________________________________
(Signature of Stockholder)
- --------------------------------------
(Signature of Stockholder if held jointly)
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY FORM PROMPTLY BY USING
THE ENCLOSED ENVELOPE.
Stockholders who are present at the meeting may withdraw their proxies and vote
in person if they so desire.
[ ] I will attend the meeting. [ ] I will not attend the meeting.
