-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DRnGf/E11fJjG/RyMlspJxBBun2Cxux3I/GaoMLmPPAJxcLh6JX4gCRy6MQAWjFb Yy9o0lDQyGxC0YRfMdsiDQ== 0000912057-96-028160.txt : 19961205 0000912057-96-028160.hdr.sgml : 19961205 ACCESSION NUMBER: 0000912057-96-028160 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19961204 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAXWELL LABORATORIES INC /DE/ CENTRAL INDEX KEY: 0000319815 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 952390133 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-10964 FILM NUMBER: 96675555 BUSINESS ADDRESS: STREET 1: 8888 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 6192795100 MAIL ADDRESS: STREET 1: 8888 BALBOA AVE STREET 2: 8888 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 DEFA14A 1 PROXY CARD PROXY MAXWELL TECHNOLOGIES, INC. PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE 1996 ANNUAL MEETING OF SHAREHOLDERS The undersigned shareholder of MAXWELL TECHNOLOGIES, INC. hereby appoints Donn A. Starry and Donald M. Roberts and each of them, with full power of substitution to each, proxies of the undersigned to represent the undersigned at the 1996 Annual Meeting of Shareholders of MAXWELL TECHNOLOGIES, INC. to be held on January 22, 1997, at 10:00 A.M., local time, at the La Jolla Marriott, 4240 La Jolla Village Drive, La Jolla, California and at any adjournment(s) thereof, with all power, including voting rights, which the undersigned would possess if personally present at said meeting on the matters set forth on the reverse side. THIS PROXY WILL BE VOTED AS DIRECTED, UNLESS A CONTRARY DIRECTION IS INDICATED, THIS PROXY WILL BE VOTED FOR ALL OF THE NOMINEES FOR DIRECTOR LISTED ON THE REVERSE SIDE AND FOR PROPOSALS (2) AND (3). The proxies (or, if only one, then that one proxy) or their substitutes acting at the meeting may exercise all powers hereby conferred. The undersigned hereby revokes any prior proxy and ratifies and confirms all that the above-named proxies or their substitutes, and each of them, shall lawfully do or cause to be done by virtue hereof. The undersigned hereby acknowledges receipt of the Notice of the 1996 Annual Meeting of Shareholders and accompanying Proxy Statement dated December 4, 1996. (CONTINUED AND TO BE SIGNED ON THE REVERSE SIDE) - FOLD AND DETACH HERE - Please mark your votes as / X / indicated in this example FOR ALL NOMINEES LISTED BELOW (except as marked to the contrary below) (1) Election of Two Directors of the Company / / of Class I to serve until the 1999 Annual Meeting of Shareholders of MAXWELL TECHNOLOGIES, INC. and until their WITHHOLD AUTHORITY respective successors are duly elected to vote for all nominees and qualified. listed below / / Kenneth F. Potashner and Henry F. Owsley WITHHELD FOR: (To withhold authority to vote for any individual nominees, write that nominee's name in the space provided below. _______________________________________________________ (2) Approval of the Amendment to the Company's 1995 Stock Option Plan increasing the shares thereunder by 150,000 shares. FOR AGAINST ABSTAIN / / / / / / (3) Approval of the Amendment to the Company's Director Stock Option Plan removing the 60-day exercise requirement on vested options following cessation of membership on the Board of Directors. FOR AGAINST ABSTAIN / / / / / / (4) In their discretion, upon all matters as may properly come before the meeting or any adjournment or adjournments thereof. Please mark, sign, date and return the proxy card promptly using the enclosed envelope. Signature(s)______________________________________________Dated________________ IMPORTANT: In signing this Proxy, please sign your name or names in the same way as shown above. When signing as a fiduciary, please give your full title. If shares are registered in the names of two or more persons, each should sign. - FOLD AND DETACH HERE - -----END PRIVACY-ENHANCED MESSAGE-----