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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. )
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Commission only (as permitted by
Rule 14a-6(e)(2)).
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[ ] Soliciting material pursuant to Rule 14a-12
Digi International, Inc.
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(Name of Registrant as Specified in Its Charter)
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0-11.
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DIGI INTERNATIONAL INC.
11001 BREN ROAD EAST
MINNETONKA, MINNESOTA 55343
952/912-3444
January 12, 2001
Dear Stockholder:
We are providing additional information to supplement the Proxy Statement
that was previously mailed to you on December 21, 2000 in connection with the
2001 Annual Meeting of Stockholders of Digi International Inc.
Since the date of the Proxy Statement, we have announced that James Tucker
joined the Company as our vice president of business development. In connection
with Mr. Tucker becoming an officer of the Company, he also resigned from our
Board of Directors. We are committed to limiting membership on our Board to
outside directors and the Company's Chief Executive Officer. Accordingly, Mr.
Tucker will not be a candidate for election as a director of the Company as
originally stated in the Proxy Statement. We do not plan to name a substitute
nominee at this time.
Enclosed is a copy of the press release issued on January 8, 2001 with
additional information regarding Mr. Tucker's appointment as our vice president
of business development.
There is no need for you to take any action with regard to this revised
information and this does not affect the proxy card previously sent to you with
the Proxy Statement. Any votes cast for Mr. Tucker will be disregarded.
We look forward to your attendance either in person or by proxy at our
January 24, 2001 Annual Meeting of Stockholders.
Sincerely,
/s/ Joseph T. Dunsmore
Joseph T. Dunsmore
Chairman of the Board
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DIGI INTERNATIONAL STRENGTHENS ACQUISITION AND STRATEGIC
INVESTMENT STRATEGY
JAMES TUCKER APPOINTED AS VICE PRESIDENT OF BUSINESS DEVELOPMENT
MINNEAPOLIS, JANUARY 8, 2001 - Digi International (Nasdaq: DGII), the leading
worldwide provider of data communications hardware and software, announced today
the launch of a venture capital fund with an initial allocation of $10 million
that will reinforce Digi's leadership in its core markets.
James Tucker, who has been appointed as vice president of business development
to accelerate the company's acquisition and strategic investment initiative,
will oversee the fund. Tucker will be responsible for accelerating Digi's
position through acquisition into other key wireline and wireless technology
areas as well as expanding Digi's breadth and depth in vertical markets
including retail operations and industrial automation. The company recently
completed the acquisition of I/O Networks to strengthen its focus on USB
technology and key vertical markets.
Tucker, age 44, takes over as Digi's new vice president of business development
after serving as a member of the Board of Directors of the company since October
2000. He previously served as vice president of global business development for
Open Port Technology, Inc., an Internet software company, since January 2000.
From July 1997 to December 1999, Tucker served as director of strategic sales
initiatives for 3COM Corporation. From April 1994 to June 1997, he was director
of sales for the network systems division of U.S. Robotics. Before that, he held
various sales, marketing and general management positions at IBM Corporation
from 1976 to 1994.
"We are excited to have James Tucker at the helm to drive this initiative and
identify acquisition and strategic investment opportunities in this
opportunity-rich environment," said Joe Dunsmore, chairman, president and CEO of
Digi International. "Furthermore, Jim's broad communications background and
industry connections will serve Digi extremely well moving forward."
Tucker has resigned from Digi's Board of Directors. There are no current plans
to replace him.
- more -
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ABOUT DIGI INTERNATIONAL
Digi International (Nasdaq: DGII), based in Minneapolis, is a leading worldwide
provider of data communications hardware and software, delivering seamless
connectivity solutions for peripheral connectivity, server-based remote access
and LAN markets. The company markets its products through a global network of
distributors and resellers, systems integrators and original equipment
manufacturers (OEMs).
For more information, visit Digi's Web site at www.digi.com, where a multimedia
presentation detailing Digi's game plan for growth has been posted, or call
(800) 344-4272 (U.S.) or (612) 912-3444 (International).
All brand names and product names are trademarks or registered trademarks of
their respective companies.
FINANCIAL CONTACTS:
Kris Krishnan, Digi International Inc.
(952) 912-3125 or [email protected]
Don De Laria, Digi International Inc.
(952) 912-3126 or [email protected]
PRESS CONTACTS:
Adam Gaber, PepperCom, PR for Digi International
(212) 931-6115 or [email protected]
Mary Jo Gentry, Digi International Inc.
(952)912-3361 or [email protected]
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