0001193125-16-534673.txt : 20160408 0001193125-16-534673.hdr.sgml : 20160408 20160408080540 ACCESSION NUMBER: 0001193125-16-534673 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20160408 DATE AS OF CHANGE: 20160408 EFFECTIVENESS DATE: 20160408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Inteliquent, Inc. CENTRAL INDEX KEY: 0001292653 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33778 FILM NUMBER: 161561338 BUSINESS ADDRESS: STREET 1: 550 WEST ADAMS ST STREET 2: 9TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60661 BUSINESS PHONE: 312-384-8040 MAIL ADDRESS: STREET 1: 550 WEST ADAMS ST STREET 2: 9TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60661 FORMER COMPANY: FORMER CONFORMED NAME: Inteliquent Inc DATE OF NAME CHANGE: 20130628 FORMER COMPANY: FORMER CONFORMED NAME: Neutral Tandem Inc DATE OF NAME CHANGE: 20040603 DEFA14A 1 d147857ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. 1)

 

 

Filed by the Registrant  x                             Filed by a party other than the Registrant  ¨

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¨   Definitive Proxy Statement
x   Definitive Additional Materials
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INTELIQUENT, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 19, 2016

 

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INTELIQUENT, INC.

 

LOGO

 

             
  Meeting Information      
 

 

Meeting Type: Annual Meeting

     
 

 

For holders as of: March 23, 2016

     
 

 

Date: May 19, 2016            Time: 8:00 AM CDT

     
 

 

Location:

 

 

IITChicago-Kent College of Law

     
   

 

Room 305

     
   

 

565 West Adams Street

     
      

 

Chicago, Illinois

     
     

 

60661

 

     
       

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   
  See the reverse side of this notice to obtain proxy materials and voting instructions.    

 

    

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Internal Use

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    Voting items                  
 

 

The Board of Directors recommends you vote

FOR the following:

 

 
  1.   Election of Directors          
   

 

Nominees

 

         
  01   Rian J. Wren   02   James P. Hynes   03   Joseph A. Beatty   04   Lawrence M. Ingeneri   05   Timothy A. Samples  
  06   Edward M. Greenberg   07   Lauren F. Wright   08   Matthew Carter, Jr.          
 

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

 

 
 

2

 

 

To ratify the appointment of Deloitte & Touche LLP as Inteliquent’s independent registered public accounting firm.

 

 
  3  

To approve, by advisory vote, named executive officer compensation.

 

 
  4  

To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to implement a majority voting standard in uncontested elections of directors.

 

 
  5  

To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to provide that the Company’s stockholders may remove any director from office with or without cause.

 

 
  NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.  
   
   
   
   
   
   
   
   
         

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Reserved for Broadridge Internal Control Information  

 

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NAME

  

THE COMPANY NAME INC. - COMMON

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS A

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS B

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS C

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS D

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS E

     123,456,789,012.12345                       

THE COMPANY NAME INC. - CLASS F

     123,456,789,012.12345                       

THE COMPANY NAME INC. - 401 K

     123,456,789,012.12345                       
   
   

 

 

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