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. 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 Commission Only
(as permitted by Rule 14a-6(e)(2))
[ ] Preliminary Proxy Statement
[X] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
SAZTEC INTERNATIONAL, INC.
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(Name of Registrant as Specified in Its Charter)
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(Names 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:
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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):
- --------------------------------------------------------------------------------
(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, of
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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PROXY SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS OF SAZTEC INTERNATIONAL, INC.
FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD FEBRUARY 20, 1997
The undersigned shareholder of SAZTEC INTERNATIONAL, INC., hereby
appoints Thomas K. O'Loughlin, the attorney and proxy, with full power of
substitution, to vote for the undersigned all shares of any class of shares of
capital stock of SAZTEC INTERNATIONAL, INC., which the undersigned would be
entitled to vote if personally present at the Annual Meeting of Stockholders to
be held on February 20, 1997 at 9:00 A.M. (Eastern time), at the company offices
at 43 Manning Road, Billerica, MA, and at any adjournment thereof, upon the
matters described in the accompanying Proxy Statement and upon any other
business that may properly come before the meeting or any adjournment thereof.
The undersigned acknowledges receipt of this proxy and a copy of the Notice of
Annual Meeting and Proxy Statement dated January 31, 1997. Said proxies are
directed to vote or to refrain from voting pursuant to the Proxy Statement as
checked on the right side hereon upon the following matters, and otherwise in
their discretion.
1. ELECTION OF DIRECTORS
FOR all nominees listed below WITHHOLD AUTHORITY
(except as marked to the contrary below)[] to vote for all nominees
listed below[]
(INSTRUCTION: To withhold authority to vote for any individual nominee, strike
a line through that nominees' name in the list below.)
Robert P. Dunne Gary N. Abernathy Lee R. Petillon Tom W. Olofson
Pradeep Barthakur
Claus H. Stenbaek Timothy E. Mahoney
= = = = = =
(CONTINUED ON BACK SIDE)
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(CONTINUED FROM FRONT)
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON INTERNATIONAL AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED JUNE 30, 1997
[]FOR []AGAINST []ABSTAIN
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
This proxy, when properly executed, will be voted in the manner directed by the
undersigned stockholder. IF NO DIRECTION IS INDICATED, THIS PROXY WILL BE VOTED
FOR EACH OF THE PROPOSALS.
IMPORTANT: Please date this
proxy and sign exactly as
your name or names appears on
your stock certificate. If
stock is held jointly,
signature should include both
names. Executors,
administrators, trustees,
guardians and others signing
in a representative capacity
please give their titles. If
a corporation, please sign in
full corporate name by
president or by authorized
officer. If a partnership,
please sign in partnership
name by authorized person.
DATED:__________________ 1997
_____________________________
SIGNATURE OF STOCKHOLDER
DATED:__________________ 1997
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SIGNATURE IF HELD JOINTLY
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY.
