0001193125-12-415419.txt : 20121004 0001193125-12-415419.hdr.sgml : 20121004 20121004162423 ACCESSION NUMBER: 0001193125-12-415419 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20121004 DATE AS OF CHANGE: 20121004 EFFECTIVENESS DATE: 20121004 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JDA SOFTWARE GROUP INC CENTRAL INDEX KEY: 0001006892 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 860787377 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-27876 FILM NUMBER: 121129833 BUSINESS ADDRESS: STREET 1: 14400 N 87TH ST CITY: SCOTTSDALE STATE: AZ ZIP: 85260 BUSINESS PHONE: 4083083000 MAIL ADDRESS: STREET 1: 14400 N 87TH ST CITY: SCOTTSDALE STATE: AZ ZIP: 85260 DEFA14A 1 d420170ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

SCHEDULE 14A INFORMATION

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Definitive Proxy Statement

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JDA SOFTWARE GROUP, INC.
(Name of Registrant as Specified In Its Charter)
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   *** Exercise Your Right to Vote ***   
  

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 13, 2012

 

  
                  
         Meeting Information        
               JDA SOFTWARE GROUP, INC.      

 

Meeting Type:  Annual Meeting

       
        

For holders as of:  September 21, 2012

       
        

Date: November 13, 2012    Time: 3:00 PM MST

       
  

 

 

 

JDA SOFTWARE GROUP, INC.

14400 NORTH 87TH STREET

SCOTTSDALE, AZ 85260

Attn: Corporate Secretary

     

Location:   14400 N. 87th Street

                   Scottsdale, AZ 85260

 

 

       
                  
              

LOGO

     

 

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).

 

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     Voting items         
 

 

The Board of Directors recommends you vote FOR the following:

     

LOGO

 

 

1.     Election of Directors

 

    Nominees

 

1      J. Michael Gullard

 

2      Richard Haddrill

 

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

 

2      To consider an advisory vote to approve the compensation of our named executive officers.

 

   3      To re-approve the material terms of performance goals that may be established under the 2005 Performance Incentive Plan to preserve  federal income tax deductions.

 

4      To ratify the appointment of our public accountants for the year ending December 31, 2012.

 

NOTE: To transact such other business as may properly come before this meeting.

 

     
             


 

     
     
     
     
     
  

 

  
  

 

  

 

LOGO

     
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