UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrantx 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 §240.14a-12 |
RADIANT SYSTEMS, INC.
(Name of Registrant as Specified In Its Charter)
(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 the transaction applies: |
(2) | Aggregate number of securities to which the transaction applies: |
(3) | Per unit price or other underlying value of the 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 the transaction: |
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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: |
(2) | Form, Schedule or Registration Statement No.: |
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(4) | Date Filed: |
RADIANT SYSTEMS, INC. | Shareholder Meeting to be held on 6/4/08 | |
** IMPORTANT NOTICE ** | Proxy Material Available | |
Regarding the Availability of Proxy Material | • Notice and Proxy Statement | |
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available. | • Annual Report | |
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting. | ||
PROXY MATERIAL - VIEW OR RECEIVE | ||
You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. | ||
To facilitate timely delivery please make the request as instructed below on or before 5/21/08 to facilitate a timely delivery. | ||
HOW TO VIEW MATERIAL VIA THE INTERNET | ||
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com | ||
HOW TO REQUEST A COPY OF MATERIAL | ||
1) BY INTERNET - www.proxyvote.com | ||
2) BY TELEPHONE - 1-800-579-1639 | ||
3) BY E-MAIL* - sendmaterial@proxyvote.com | ||
* If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line. |
See the Reverse Side for Meeting Information and Instructions on How to Vote
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Meeting Information | How To Vote | |||||||
Meeting Type: | Annual | Vote In Person | ||||||
Meeting Date: | 6/4/08 | You may choose to attend the annual meeting | ||||||
Meeting Time: | 10:00 a.m. EDT | in person and vote the shares in person at the | ||||||
For holders as of: | 4/15/08 | annual meeting. | ||||||
Meeting Location: | ||||||||
Offices of Radiant Systems, Inc. 3925 Brookside Parkway Alpharetta, Georgia 30022 |
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Meeting Directions: | Vote By Internet | |||||||
For Meeting Directions Please Call: (770)576-6000 | To votenow by Internet, go toWWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
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Voting items
The Board of Directors recommends a vote FOR each of the nominees and FOR Proposal 2.
To elect two Class III directors to serve until the 2011 Annual Meeting of shareholders.
(1) | 01) J. Alexander Douglas, Jr. |
02) Michael Z. Kay
(2) | To approve an amendment to the Company’s Amended and Restated 2005 Long-Term Incentive Plan to increase to 6,000,000 the number of shares of common stock available for issuance under such plan as set forth in Appendix A to the proxy statement. |
(3) | To transact such other business as may properly come before the meeting or any adjournments or postponements thereof. |
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