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SURGICAL LASER TECHNOLOGIES, INC.
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(Name of Registrant as Specified in its Charter)
SURGICAL LASER TECHNOLOGIES, INC.
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SURGICAL LASER TECHNOLOGIES, INC.
200 Cresson Boulevard, P.O. Box 880, Oaks, Pennsylvania 19456-0880
Tel: (610) 650-0700
(800) 366-4578
Fax: (610) 650-3209
FROM: SURGICAL LASER TECHNOLOGIES, INC. (SLTI)
Dear Stockholders:
The Board of Directors has recently learned that John L. Long, Jr., who
has served as a director of the Company since 1989 and is a candidate
for election as a director at the Annual Meeting of Stockholders to be
held on May 25, 1995, intends to resign from Southwest Venture Partners
on or about June 1, 1995 and, in connection therewith, will resign as a
director of the Company, if he is reelected at the Annual Meeting. The
Company has no obligation or intention to fill any vacancy created by
Mr. Long's resignation with a nominee of Southwest Venture Partners. The
Company has been considering the addition of outside directors to the
Board of Directors prior to learning of Mr. Long's intentions, and will
continue to evaluate candidates who may be elected by the Board of
Directors in accordance with Company's bylaws to fill any vacancy,
whether created by resignation or by an increase in the size of the Board
of Directors. However, the Company has not identified any candidate to
succeed Mr. Long and, assuming Mr. Long is reelected at the Annual
Meeting, his position will remain vacant until any such candidate is
identified and elected in accordance with the Company's bylaws.
By Order of the Board of Directors,
/s/ Davis Woodward
Davis Woodward,
Secretary
Oaks, Pennsylvania
May 19, 1995
