EX-99.1 10 y51894ex99-1.txt FORM OF PROXY CARD OF BARR LABORATORIES, INC. 1 Exhibit 99.1 FORM PROXY FOR 2001 SPECIAL MEETING OF SHAREHOLDERS OF BARR LABORATORIES, INC. THE PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD _____, 2001. The undersigned shareholder of Barr Laboratories, Inc., a New York corporation (the "Company"), hereby acknowledges receipt of the Notice of Special Meeting of Shareholders and joint proxy statement/prospectus, each dated ______, 2001, and hereby appoints William T. McKee, proxy and attorney-in-fact, with full power of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the Special Meeting of Shareholders of the Company to be held on ________, 2001, at 10:00 a.m., eastern daylight time, at [___________________], and at any postponement or adjournment thereof, and to vote all the stock of the Company that the undersigned would be entitled to vote if then and there personally present, on the matters set forth in the Notice of Special Meeting of Shareholders and joint proxy statement/prospectus. THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO CONTRARY DIRECTION IS INDICATED, WILL BE VOTED "FOR" THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF BARR COMMON STOCK IN CONNECTION WITH THE MERGER AS SET FORTH IN THE NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND JOINT PROXY STATEMENT/PROSPECTUS, AND, IN HIS DISCRETION, THE PROXY IS AUTHORIZED TO VOTE ON SUCH OTHER MATTER OR MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING. PLEASE VOTE, SIGN, DATE AND RETURN THIS PROXY FORM USING THE ENCLOSED POSTAGE-PAID RETURN ENVELOPE. (Continued and to be signed on reverse side.) ****************************************************** PLEASE MARK VOTE USING DARK INK ONLY. 1. Proposal to approve the issuance of shares of Barr common stock in connection with the merger of Beta Merger Sub I, Inc., a wholly-owned subsidiary of Barr Laboratories, Inc., with and into Duramed Pharmaceuticals, Inc. In the merger, Duramed will become a wholly-owned subsidiary of Barr Laboratories, Inc., and each outstanding share of Duramed common stock will be converted into the right to receive .2562 shares of Barr common stock and each outstanding share of Duramed Series G preferred stock will be converted into 5.0632 shares of Barr common stock. [ ] FOR [ ] AGAINST [ ] ABSTAIN NOTE: This Proxy should be marked, dated, signed by the shareholder(s) exactly as his, her or its name appears hereon, and returned in the enclosed envelope. Please sign exactly as name appears hereon. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the president or other authorized officer. If a partnership, please sign in partnership name by an authorized person. YOUR VOTE IS IMPORTANT! PLEASE VOTE, SIGN, DATE AND RETURN THIS PROXY FORM USING THE ENCLOSED ENVELOPE. -------------------------------- Name of Shareholder -------------------------------- Signature of Shareholder -------------------------------- Title Dated: , 2001 -----------------------------