-----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, CF8hxdOnJk9kKFuGWXM0QkE+LNR0Amn8Wfp2N0CjeAXhhfKPtOkv9VtB3N5ZGBLH mZIw7G0LuzEoIIc8bNbzGA== 0000903112-99-000721.txt : 19990514 0000903112-99-000721.hdr.sgml : 19990514 ACCESSION NUMBER: 0000903112-99-000721 CONFORMED SUBMISSION TYPE: PRER14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEMASURE INC CENTRAL INDEX KEY: 0000919745 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 043216862 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: PRER14A SEC ACT: SEC FILE NUMBER: 000-23776 FILM NUMBER: 99620462 BUSINESS ADDRESS: STREET 1: 140 LOCKE DR CITY: MARLBOROUGH STATE: MA ZIP: 01752 BUSINESS PHONE: 5084856850 MAIL ADDRESS: STREET 1: 140 LOCKE DR CITY: MARLOBOROUGH STATE: MA ZIP: 01752 FORMER COMPANY: FORMER CONFORMED NAME: HEMEASURE INC DATE OF NAME CHANGE: 19940303 PRER14A 1 PRER14A HEMASURE INC. PROXY SOLICITED BY THE BOARD OF DIRECTORS Annual Meeting of Stockholders - June 10, 1999 Those signing on the reverse side, revoking any prior proxies, hereby appoint(s) Timothy J. Barberich and John F. McGuire, or each or any of them, with full power of substitution, as proxies for those signing on the reverse side to act and vote at the 1999 Annual Meeting of Stockholders of HemaSure Inc., and at any adjournments thereof as indicated upon all matters referred to on the reverse side and described in the Proxy Statement for the Meeting, and, in their discretion, upon any other matters which may properly come before the Meeting. This proxy when properly executed will be voted in the manner directed by the undersigned stockholder(s). If no other indication is made, the proxies shall vote "For" proposal numbers 1, 2, 3, 4 and 5. A vote FOR the director nominees and FOR proposal numbers 2, 3, 4 and 5 is recommended by the Board of Directors. PLEASE VOTE, DATE, AND SIGN ON 0THER SIDE AND RETURN PROMPTLY IN ENCLOSED ENVELOPE. Please date, sign and mail your proxy card back as soon as possible! Annual Meeting of Stockholders HEMASURE INC. June 10, 1999
Please Detach and Mail in the Envelope Provided - ------------------------------------------------------------------------------------------------------------------------------------ /X/ Please mark your votes as in this example For all Withhold authority to Nominees: Timothy J. Barberich nominees listed vote for all nominees David S. Barlow at right listed at right Rolf S. Stutz 1. ELECTION OF John F. McGuire III DIRECTORS / / / / Justin E. Dohenty Edward C. Wood INSTRUCTIONS: To withhold authority to vote Frank Corbin for individual nominees(s) strike a line through each such nominee's name in the list at right. Your shares will be voted for the remaining nominee(s). FOR AGAINST ABSTAIN 2. Approval of the Amendment to the Company's / / / / / / 1995 Employee Stock Purchase Plan. 3. Approval of Amendments to the Company's / / / / / / 1994 Stock Option Plan. 4. Approval of the Amendment to the Company's / / / / / / Certificate of Incorporation. 5. To transact such other business as may properly / / / / / / come before the meeting or any adjournment thereof. Please read the reverse side of this card. PLEASE VOTE, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE. HAS YOUR ADDRESS CHANGED? DO YOU HAVE ANY COMMENTS? - ------------------------------- ----------------------------------- - ------------------------------- ----------------------------------- - ------------------------------- ----------------------------------- SIGNATURE DATE -------------------------------------- --------------------- Note: Please sign this proxy exactly as your name appears hereon. Joint owners should each sign personally. Trustees and other fiduciaries should indicate the capacity in which they sign. If a corporation or partnership, this signature should be that of an authorized officer who should state his or her title.
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