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SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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 [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement [ ] Confidential, for Use of the
Commission Only (as permitted by
Rule 14a-6(e)(2))
[X] Definitive Proxy Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
Star Technologies, 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)(1) and
0-11.
(1) Title of each class of securities to which transaction applies:
- --------------------------------------------------------------------------------
(2) Aggregate number of securities to which transaction applies:
- --------------------------------------------------------------------------------
(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):
- --------------------------------------------------------------------------------
(4) Proposed maximum aggregate value of transaction:
- --------------------------------------------------------------------------------
(5) Total fee paid:
- --------------------------------------------------------------------------------
[ ] Fee paid previously with preliminary materials.
[ ] 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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PLEASE DATE, SIGN AND MAIL YOUR
PROXY CARD BACK AS SOON AS POSSIBLE!
ANNUAL MEETING OF STOCKHOLDERS
STAR TECHNOLOGIES, INC.
AUGUST 21, 1997
- Please Detach and Mail in the Envelope Provided -
A /X/ PLEASE MARK YOUR
VOTES AS IN THIS
EXAMPLE.
<TABLE>
<S> <C> <C> <C> <C>
FOR WITHHOLD NOMINEES: Robert C. Compton
1. Election of / / / / Carl E. Ravin
two (2)
Directors
</TABLE>
(INSTRUCTION: To withhold authority to vote for any individual nominee, strike
a line through the nominee's name in the list to the right.)
The shares represented by this proxy will be voted according to the directions
indicated hereon, or, IF NO DIRECTIONS ARE GIVEN, THE SHARES REPRESENTED BY
THIS PROXY WILL BE VOTED FOR EACH ITEM OF BUSINESS.
IT IS UNDERSTOOD THAT THIS PROXY CONFERS DISCRETIONARY AUTHORITY WITH RESPECT
TO MATTERS NOT KNOWN OR DETERMINED AT THE TIME OF THE MAILING OF THE NOTICE OF
ANNUAL MEETING OF STOCKHOLDERS TO THE UNDERSIGNED. THE PROXIES INTEND TO VOTE
THE SHARES REPRESENTED BY THIS PROXY ON SUCH MATTERS, IF ANY, AS DETERMINED BY
THE BOARD OF DIRECTORS.
PLEASE MARK, DATE, SIGN AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED
ENVELOPE. THE GIVING OF A PROXY WILL NOT AFFECT YOUR RIGHT TO VOTE IN PERSON IF
YOU ATTEND THE MEETING.
Will attend / /
meeting
<TABLE>
<S> <C> <C> <C>
SIGNATURE ____________________ DATE __________ SIGNATURE _________________________ DATE __________
SIGNATURE IF HELD JOINTLY
</TABLE>
NOTE: This Proxy must be signed exactly as name appears hereon. When shares
are being held by joint tenants, both shall sign. Executors,
administrators, trustees, guardians and others signing in a
representative capacity, and attorneys, should indicate that they sign
in a representative capacity. Attorneys should attach powers of
attorney. If the signer is a corporation, please sign full corporate
name by duly authorized officer.
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STAR TECHNOLOGIES, INC.
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
FOR ANNUAL MEETING OF STOCKHOLDERS, AUGUST 21, 1997
The undersigned hereby appoint(s) Brenda A. Potosnak and Judy Pistilli, or
either of them, the true and lawful attorneys and proxies of the undersigned
with full power of substitution, to act and to vote at the Annual Meeting of
Stockholders of STAR TECHNOLOGIES, INC. (the "Company"), to be held at the
Holiday Inn at 1000 Sully Road, Sterling, Virginia, on August 21, 1997, at
11:00 a.m., Eastern Daylight Time, and at any adjournments of said meeting, the
shares of common stock or preferred stock of the Company in the name of the
undersigned or that the undersigned may be entitled to vote, upon the matters
set forth on the reverse, in accordance with and as more fully described in the
Notice and accompanying Proxy Statement for said meeting, receipt of which is
hereby acknowledged.
(Continued and to be signed on other side)
