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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))
/ / Definitive Proxy Statement
/X/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Section240.14a-11(c) or
Section240.14a-12
INACOM CORP.
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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:
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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.
/ / 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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INACOM CORP.
PROXY FOR ANNUAL MEETING OF STOCKHOLDERS APRIL 23, 1998
The undersigned hereby constitutes and appoints Bill L. Fairfield and David
C. Guenthner, or either of them, with full power of substitution in each of
them, for and on behalf of the undersigned to vote as proxies, as directed
and permitted herein at the annual meeting of stockholders of the Company to
be held at the Omaha Community Playhouse, 6915 Cass Street, Omaha, Nebraska
68132, on April 23, 1998 at 9:00 a.m. and at any adjournment thereof, upon
matters set forth in the Proxy Statement, and, in their judgment and
discretion, upon such other business as may properly come before the meeting.
(CONTINUED AND TO BE SIGNED ON REVERSE SIDE)
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FOLD AND DETACH HERE
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/x/ PLEASE MARK YOUR
VOTE AS IN THIS 2328
EXAMPLE.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. THIS PROXY,
WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE
UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED
FOR PROPOSALS 1 AND 2.
FOR WITHHOLD
1. ELECTION OF / / / / JOSEPH AUERBACH, MOGENS C. BAY
DIRECTORS JAMES Q. CROWE, BILL L.
FAIRFIELD, W. GRANT GREGORY,
JOSEPH T. INATOME, RICK
INATOME, GARY SCHWENDIMAN,
AND LINDA S. WILSON
FOR, EXCEPT VOTE WITHHELD FROM THE FOLLOWING NOMINEE(S)
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FOR AGAINST ABSTAIN
2. APPROVAL OF APPOINTMENT OF / / / / / /
INDEPENDENT ACCOUNTANTS KPMG
PEAT MARWICK LLP FOR FISCAL 1998.
(When signing as attorney, executor, administrator, trustee,
guardian or conservator, designate full title. All joint
tenants must sign.)
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SIGNATURE(S) DATE
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FOLD AND DETACH HERE
