American Medical Alert Corp. Announces 2001 Annual Meeting of Shareholders.Business Editors OCEANSIDE, N.Y.--(BUSINESS WIRE)--June 7, 2001 American Medical Alert Corp. (Nasdaq: AMAC AMAC Adults Molested As Children AMAC Assistance to Mine-Affected Communities AMAC Aircraft Monitor And Control AMAC Approximate Message Authentication Code AMAC American Military Arms Corporation AMAC Asset Management Assistance Center ) announced today that its 2001 Annual Meeting of Shareholders will be held on Thursday, August 16, 2001, commencing at 10:30 a.m., local time, at the offices of the Company's counsel, Jenkens & Gilchrist Parker Chapin LLP LLP - Lower Layer Protocol , 405 Lexington Avenue, 9th Floor, New York New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of , New York 10174. Shareholders of record at the close of business on July 2, 2001 are entitled to notice of and to vote at the meeting or any and all postponements or adjournment A putting off or postponing of proceedings; an ending or dismissal of further business by a court, legislature, or public official—either temporarily or permanently. thereof. In light of the foregoing and in accordance with Rules 14a-5(f) and 14a-8(e)(2) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Company will consider shareholder proposals submitted pursuant to Rule 14a-8 in connection with the Company's 2001 Annual Meeting to have been submitted a reasonable time before the Company begins to print and mail its proxy statement Proxy Statement A document containing the information that a company is required by the SEC to provide to shareholders so they can make informed decisions about matters that will be brought up at an annual stockholder meeting. , and therefore timely, if such proposals are received by the Company at its principal offices at 3265 Lawson Blvd., Oceanside, New York Oceanside is a hamlet (and census-designated place) located in the south part of the Town of Hempstead, Nassau County, New York. The population was 32,733 at the 2000 census. History Dr. Walter S. 11572 no later than June 27, 2001. In addition, in light of the foregoing and in accordance with Rules 14a-5(e)(2) and 14a-5(f) under the Exchange Act, in order for shareholder proposals submitted outside of Rule 14a-8 in connection with the Company's 2001 Annual Meeting to be considered "timely" for purposes of Rule 14a-4(c) under the Exchange Act, such proposals must be received by the Company at its principal offices no later than June 27, 2001. If a proposal is received after June 27, 2001, the proxies designated by the Board of Directors of the Company will have discretionary authority to vote on the proposal under circumstances consistent with the proxy rules of the Securities and Exchange Commission. The Company expects to mail its Annual Report to Shareholders for the year ended December 31, 2000, along with the Notice and Proxy Statement of the 2001 Annual Meeting on or about July 11, 2001. American Medical Alert Corp. is a provider of Personal Emergency Response Systems in North America North America, third largest continent (1990 est. pop. 365,000,000), c.9,400,000 sq mi (24,346,000 sq km), the northern of the two continents of the Western Hemisphere. . |
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