SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
[x]
Filed by a Party other than the Registrant
[_]
Check the appropriate
box:
[_] Preliminary Proxy
Statement
[_] Soliciting Material Under
Rule
[_] Confidential, For Use of
the
14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive
Additional Materials
Quantum
Corporation
------------------------------------------------------------------------------------------------------------------------------------------------------
(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)(4) and 0-11.
1) Title of each class of
securities to which transaction applies:
____________________________________________________________________________________
2) Aggregate number of securities to which transaction
applies:
3) 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):
4) Proposed maximum aggregate value of
transaction:
____________________________________________________________________________________
5) Total fee paid:
[_]
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.:
____________________________________________________________________________________
3) Filing Party:
____________________________________________________________________________________
4) Date Filed:
QUANTUM CORPORATION ** IMPORTANT NOTICE ** Regarding the Availability of Proxy Material |
|
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. |
QUANTUM
CORPORATION |
Stockholder Meeting to be held on 08/19/08 |
Proxy Material Available |
|
|
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 08/05/08. |
||
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 *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
Meeting Information | |||
Meeting Type: | Annual | ||
Meeting Date: | 08/19/08 | ||
Meeting Time: | 8:00 A.M. PDT | ||
For holders as of: | 06/20/08 | ||
Meeting Location: | |||
Quantum Corporate Headquarters | |||
1650 Technology Drive | |||
San Jose, CA 95110 | |||
Meeting Directions: | |||
For Meeting Directions Please Call: | |||
408-944-4419 | |||
How To Vote | |||
Vote In Person | |||
Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares. |
|||
Vote By Internet | |||
To vote now by Internet,
go to |
|||
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. |
Voting items |
|||||
THE DIRECTORS RECOMMEND A VOTE "FOR" ITEMS 1, 2 AND 3. |
|||||
1. |
Proposal to elect |
||||
2. | Proposal to authorize the Company's Board of Directors to select and file one of several possible amendments to the Company's amended and restated certificate of incorporation which would effect a reverse stock split, pursuant to which any whole number of outstanding shares of the Company's Common Stock between and including four and twelve would be combined into one share of such stock. | ||||
3. | To transact such other business as may properly come before the meeting or any adjournment thereof. |